Amber Trading (london) Ltd

General information

Name:

Amber Trading (london) Limited

Office Address:

Safestore Unit 5 Staples Corner Business Park 1000 North Circular Road NW2 7JP London

Number: 08487206

Incorporation date: 2013-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08487206 11 years ago, Amber Trading (london) Ltd is categorised as a Private Limited Company. The firm's present registration address is Safestore Unit 5 Staples Corner Business Park, 1000 North Circular Road London. This company's classified under the NACE and SIC code 46900 - Non-specialised wholesale trade. Amber Trading (london) Limited reported its latest accounts for the financial period up to 30th April 2022. The firm's latest confirmation statement was filed on 30th April 2023.

The enterprise's trademark is "AMBER TIME". They applied to register it on Tuesday 17th May 2016 and their IPO licensed it after three months. The trademark's registration is valid until Sunday 17th May 2026.

Anita C. is the following company's individual managing director, who was designated to this position on 2013/04/12. This company had been directed by Barbara K. till April 2013.

Anita C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Trade marks

Trademark UK00003165117
Trademark image:-
Trademark name:AMBER TIME
Status:Registered
Filing date:2016-05-17
Date of entry in register:2016-08-19
Renewal date:2026-05-17
Owner name:AMBER TRADING (LONDON) LTD
Owner address:UNIT 5, STAPLES CORNER BUSINESS PARK, 1000 NORTH CIRCULAR ROAD, LONDON, United Kingdom, NW2 7JP

Financial data based on annual reports

Company staff

Anita C.

Role: Secretary

Appointed: 12 April 2013

Latest update: 18 February 2024

Anita C.

Role: Director

Appointed: 12 April 2013

Latest update: 18 February 2024

People with significant control

Anita C.
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 7 January 2015
Start Date For Period Covered By Report 12 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 7 January 2015
Annual Accounts 23 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 23 January 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
11
Company Age

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