Amber Real Estate Investments (industrial) Limited

General information

Name:

Amber Real Estate Investments (industrial) Ltd

Office Address:

2nd Floor Colmore Court 9 Colmore Row B3 2BJ Birmingham

Number: 09885767

Incorporation date: 2015-11-24

End of financial year: 27 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

09885767 is the registration number used by Amber Real Estate Investments (industrial) Limited. The company was registered as a Private Limited Company on 2015-11-24. The company has been present on the market for the last 9 years. This business can be contacted at 2nd Floor Colmore Court 9 Colmore Row in Birmingham. It's zip code assigned is B3 2BJ. The enterprise's SIC code is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Sun, 2nd Jan 2022 is the last time when the accounts were reported.

We have a team of three directors managing the following limited company at the current moment, namely Andrew H., Ranjit B. and Robert R. who have been carrying out the directors tasks since 2023-02-20.

The companies with significant control over this firm are: Amber Rei Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Colmore Row, B3 2BJ and was registered as a PSC under the reg no 07191982.

Company staff

Andrew H.

Role: Director

Appointed: 20 February 2023

Latest update: 3 January 2024

Ranjit B.

Role: Director

Appointed: 24 November 2015

Latest update: 3 January 2024

Robert R.

Role: Director

Appointed: 24 November 2015

Latest update: 3 January 2024

People with significant control

Amber Rei Holdings Limited
Address: 9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority United Kingdom Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07191982
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Baljinder B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rangit B.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 December 2023
Account last made up date 02 January 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Free Download
Audit exemption subsidiary accounts for the year ending on Sun, 1st Jan 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
8
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