About

Registered Number: 05603839
Date of Incorporation: 26/10/2005 (18 years and 7 months ago)
Company Status: Liquidation
Registered Address: Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

 

Established in 2005, Amber Aviation Ltd has its registered office in Lutterworth, it's status at Companies House is "Liquidation". We don't currently know the number of employees at this business. Adnams, Vaughan is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADNAMS, Vaughan 25 April 2008 01 January 2009 1

Filing History

Document Type Date
4.20 - N/A 24 February 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 24 February 2010
AD01 - Change of registered office address 26 January 2010
AA - Annual Accounts 02 June 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
363a - Annual Return 18 November 2008
287 - Change in situation or address of Registered Office 13 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
363a - Annual Return 06 February 2008
AA - Annual Accounts 03 October 2007
225 - Change of Accounting Reference Date 02 October 2007
AA - Annual Accounts 01 October 2007
288c - Notice of change of directors or secretaries or in their particulars 26 September 2007
363a - Annual Return 22 November 2006
287 - Change in situation or address of Registered Office 16 February 2006
NEWINC - New incorporation documents 26 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.