About

Registered Number: 06052477
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 416 Stratford Road, Birmingham, West Midlands, B11 4AD

 

Amber Collections Ltd was established in 2007, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The companies directors are listed as Arshad, Shanaz, Arshad, Mohammad Atif.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARSHAD, Mohammad Atif 22 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
ARSHAD, Shanaz 22 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mohammed Arshad/
1980-02
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 11 January 2019
AA - Annual Accounts 24 May 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 22 August 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 05 February 2016
AA - Annual Accounts 01 May 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 23 October 2013
DISS40 - Notice of striking-off action discontinued 09 July 2013
AR01 - Annual Return 08 July 2013
GAZ1 - First notification of strike-off action in London Gazette 21 May 2013
AA - Annual Accounts 28 October 2012
DISS40 - Notice of striking-off action discontinued 08 September 2012
AR01 - Annual Return 06 September 2012
AD01 - Change of registered office address 06 September 2012
DISS16(SOAS) - N/A 15 June 2012
GAZ1 - First notification of strike-off action in London Gazette 15 May 2012
AA - Annual Accounts 20 October 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 30 November 2009
363a - Annual Return 12 August 2009
288c - Notice of change of directors or secretaries or in their particulars 12 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
DISS40 - Notice of striking-off action discontinued 30 June 2009
AA - Annual Accounts 28 May 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
287 - Change in situation or address of Registered Office 24 April 2009
363s - Annual Return 12 February 2008
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.