About

Registered Number: 08468336
Date of Incorporation: 02/04/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN

 

Having been setup in 2013, Amber Arc Ltd has its registered office in Canterbury, Kent, it has a status of "Active". The companies directors are listed as Sherwood, Emily, Alexopoulos, Spyros, Sherwood, Gary Nicholas Edward in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALEXOPOULOS, Spyros 02 April 2013 - 1
SHERWOOD, Gary Nicholas Edward 02 April 2013 - 1
Secretary Name Appointed Resigned Total Appointments
SHERWOOD, Emily 02 April 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 March 2020
CS01 - N/A 06 January 2020
SH01 - Return of Allotment of shares 11 September 2019
PSC01 - N/A 11 September 2019
PSC07 - N/A 13 August 2019
RPCH01 - N/A 26 June 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 25 April 2017
CH01 - Change of particulars for director 13 April 2017
AA - Annual Accounts 07 April 2017
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 02 January 2015
AA01 - Change of accounting reference date 31 December 2014
AR01 - Annual Return 17 April 2014
MR01 - N/A 30 November 2013
MR01 - N/A 17 July 2013
SH01 - Return of Allotment of shares 10 June 2013
CH01 - Change of particulars for director 05 June 2013
CH01 - Change of particulars for director 05 June 2013
CH03 - Change of particulars for secretary 05 June 2013
NEWINC - New incorporation documents 02 April 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 November 2013 Outstanding

N/A

A registered charge 12 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.