Amber Castle Ltd was registered on 19 January 2007 with its registered office in Ilford, it has a status of "Active". The current directors of this company are listed as Kandi, Mashhood, Kandi, Mashhood Parambath, Mashhood, Nadeera, Fay, James, Khan, Adnan Raza, Parambath Kandi, Mashhood, Poyil, Nadeera Kanni. We don't currently know the number of employees at Amber Castle Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANDI, Mashhood Parambath | 03 December 2018 | - | 1 |
| MASHHOOD, Nadeera | 12 August 2014 | - | 1 |
| FAY, James | 31 October 2009 | 03 March 2010 | 1 |
| KHAN, Adnan Raza | 23 March 2010 | 01 June 2010 | 1 |
| PARAMBATH KANDI, Mashhood | 01 June 2010 | 12 August 2014 | 1 |
| POYIL, Nadeera Kanni | 19 January 2007 | 31 October 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KANDI, Mashhood | 23 March 2010 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Mashhood Parambath Kandi/
1967-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AP01 - Appointment of director | 21 December 2018 | |
| CS01 - N/A | 10 April 2018 | |
| AD01 - Change of registered office address | 02 January 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 30 December 2016 | |
| AR01 - Annual Return | 01 April 2016 | |
| AA - Annual Accounts | 31 December 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AP01 - Appointment of director | 12 August 2014 | |
| TM01 - Termination of appointment of director | 12 August 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 27 March 2013 | |
| AA - Annual Accounts | 31 December 2012 | |
| DISS40 - Notice of striking-off action discontinued | 07 July 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 19 June 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 14 October 2010 | |
| AD01 - Change of registered office address | 11 October 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| AD01 - Change of registered office address | 23 March 2010 | |
| AP03 - Appointment of secretary | 23 March 2010 | |
| TM01 - Termination of appointment of director | 23 March 2010 | |
| AP01 - Appointment of director | 23 March 2010 | |
| TM01 - Termination of appointment of director | 10 March 2010 | |
| AP01 - Appointment of director | 10 March 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AD01 - Change of registered office address | 16 November 2009 | |
| TM02 - Termination of appointment of secretary | 13 November 2009 | |
| TM01 - Termination of appointment of director | 13 November 2009 | |
| AP01 - Appointment of director | 13 November 2009 | |
| 363a - Annual Return | 02 April 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 21 August 2008 | |
| 287 - Change in situation or address of Registered Office | 07 May 2008 | |
| 225 - Change of Accounting Reference Date | 29 February 2008 | |
| 287 - Change in situation or address of Registered Office | 31 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 2007 | |
| NEWINC - New incorporation documents | 19 January 2007 |
