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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 21 November 2013 | Outstanding |
N/A |
A registered charge | 12 July 2013 | Outstanding |
N/A |