General information

Name:

Amber Valley Ltd

Office Address:

The Robbins Building Albert Street CV21 2SD Rugby

Number: 03010792

Incorporation date: 1995-01-17

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Valley Limited has existed on the local market for twenty nine years. Registered with number 03010792 in 1995, the company is located at The Robbins Building, Rugby CV21 2SD. From February 11, 2011 Amber Valley Limited is no longer under the business name Amber Valley Developments. This firm's principal business activity number is 29310 and has the NACE code: Manufacture of electrical and electronic equipment for motor vehicles and their engines. 2023-01-31 is the last time the company accounts were filed.

Our database regarding this particular enterprise's executives shows us a leadership of three directors: Sophie T., Nicola D. and David M. who joined the company's Management Board on December 18, 2020, August 18, 1995. In order to provide support to the directors, the limited company has been using the skills of Sophie T. as a secretary since the appointment on February 14, 2023.

David M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Amber Valley Limited 2011-02-11
  • Amber Valley Developments Limited 1995-01-17

Company staff

Sophie T.

Role: Secretary

Appointed: 14 February 2023

Latest update: 22 April 2024

Sophie T.

Role: Director

Appointed: 18 December 2020

Latest update: 22 April 2024

Nicola D.

Role: Director

Appointed: 18 December 2020

Latest update: 22 April 2024

David M.

Role: Director

Appointed: 18 August 1995

Latest update: 22 April 2024

People with significant control

David M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 31 January 2024
Confirmation statement last made up date 17 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 29310 : Manufacture of electrical and electronic equipment for motor vehicles and their engines
29
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