Having been setup in 2007, Amber Business Ltd are based in Bromley, Kent, it's status is listed as "Dissolved". The current directors of this company are listed as Hilton, Lisa Jane, Panagiotis, Papanthimou, Ellis-thomas, Sian, Gordon, Stephen Peter, Hilton, John, Hilton, Krystyna Jane in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HILTON, Lisa Jane | 30 May 2007 | - | 1 |
PANAGIOTIS, Papanthimou | 30 May 2007 | - | 1 |
ELLIS-THOMAS, Sian | 30 May 2007 | 01 July 2009 | 1 |
GORDON, Stephen Peter | 30 May 2007 | 01 July 2009 | 1 |
HILTON, John | 01 July 2009 | 31 May 2018 | 1 |
HILTON, Krystyna Jane | 01 July 2009 | 31 May 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 24 March 2020 | |
DS01 - Striking off application by a company | 13 March 2020 | |
AA - Annual Accounts | 05 December 2019 | |
AA - Annual Accounts | 05 December 2019 | |
AA01 - Change of accounting reference date | 29 November 2019 | |
CS01 - N/A | 07 June 2019 | |
AA - Annual Accounts | 04 January 2019 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
PSC07 - N/A | 16 July 2018 | |
PSC07 - N/A | 16 July 2018 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
CS01 - N/A | 07 June 2018 | |
AA - Annual Accounts | 02 November 2017 | |
CS01 - N/A | 12 June 2017 | |
CH01 - Change of particulars for director | 12 June 2017 | |
CH01 - Change of particulars for director | 12 June 2017 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 01 June 2016 | |
AA - Annual Accounts | 16 September 2015 | |
AR01 - Annual Return | 21 August 2015 | |
CH01 - Change of particulars for director | 21 August 2015 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 10 June 2014 | |
AA - Annual Accounts | 21 October 2013 | |
AA01 - Change of accounting reference date | 20 August 2013 | |
AR01 - Annual Return | 30 May 2013 | |
AA01 - Change of accounting reference date | 01 February 2013 | |
AA - Annual Accounts | 21 September 2012 | |
AR01 - Annual Return | 30 May 2012 | |
AA - Annual Accounts | 09 September 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AR01 - Annual Return | 22 December 2010 | |
AA - Annual Accounts | 16 December 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
CH01 - Change of particulars for director | 10 November 2010 | |
AR01 - Annual Return | 09 November 2010 | |
CH01 - Change of particulars for director | 09 November 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
CH01 - Change of particulars for director | 10 August 2010 | |
CH03 - Change of particulars for secretary | 10 August 2010 | |
AR01 - Annual Return | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 01 June 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 14 October 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
288a - Notice of appointment of directors or secretaries | 03 July 2009 | |
288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
363a - Annual Return | 05 June 2009 | |
AA - Annual Accounts | 13 October 2008 | |
287 - Change in situation or address of Registered Office | 10 July 2008 | |
287 - Change in situation or address of Registered Office | 09 July 2008 | |
363a - Annual Return | 02 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 June 2007 | |
NEWINC - New incorporation documents | 30 May 2007 |