About

Registered Number: 06059435
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 63 Piper Way, Ilford, IG1 4FE,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mashhood Parambath Kandi/
1967-06
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.