The Amber Room Limited

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General information

Name:

The Amber Room Ltd

Office Address:

15 Market Place IP18 6EA Southwold

Number: 03046072

Incorporation date: 1995-04-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 signifies the launching of The Amber Room Limited, a company located at 15 Market Place, , Southwold. That would make twenty nine years The Amber Room has been in the United Kingdom, as the company was founded on Thu, 13th Apr 1995. The company's registered no. is 03046072 and the company zip code is IP18 6EA. This business's classified under the NACE and SIC code 99999, that means Dormant Company. The Amber Room Ltd reported its latest accounts for the financial period up to 2022-04-30. The latest confirmation statement was released on 2023-04-13.

Astrid F. is this particular firm's single director, who was formally appointed on Thu, 13th Apr 1995. Since April 1995 Christopher F., had performed assigned duties for this specific limited company till the resignation two years ago. In order to provide support to the directors, this limited company has been utilizing the skills of Astrid F. as a secretary since 1995.

Astrid F. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Astrid F.

Role: Director

Appointed: 13 April 1995

Latest update: 18 April 2024

Astrid F.

Role: Secretary

Appointed: 13 April 1995

Latest update: 18 April 2024

People with significant control

Astrid F.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher F.
Notified on 6 April 2016
Ceased on 25 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 27 April 2024
Confirmation statement last made up date 13 April 2023
Annual Accounts 30 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 January 2014
Annual Accounts 15 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 15 January 2015
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 January 2016
Annual Accounts 31 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts 30 January 2018
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 30 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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