About

Registered Number: 03082900
Date of Incorporation: 24/07/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 89 Mildred Avenue, Watford, Hertfordshire, WD18 7DU,

 

Amber Communications (UK) Ltd was registered on 24 July 1995 and has its registered office in Watford in Hertfordshire, it's status is listed as "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEIRSON, Barbara Elizabeth 11 October 1995 - 1
STEPHENSON, Jeremy Alistair 11 October 1995 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 April 2020
AA - Annual Accounts 26 March 2020
CS01 - N/A 05 August 2019
PSC04 - N/A 29 July 2019
AD01 - Change of registered office address 06 June 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 30 July 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 31 July 2017
PSC04 - N/A 31 July 2017
PSC04 - N/A 31 July 2017
AA - Annual Accounts 25 April 2017
CS01 - N/A 04 August 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 29 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 25 April 2012
AR01 - Annual Return 04 August 2011
CH03 - Change of particulars for secretary 04 August 2011
CH01 - Change of particulars for director 04 August 2011
CH01 - Change of particulars for director 04 August 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 12 August 2009
AA - Annual Accounts 16 May 2009
363a - Annual Return 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
AA - Annual Accounts 15 May 2008
287 - Change in situation or address of Registered Office 26 March 2008
363a - Annual Return 08 August 2007
AA - Annual Accounts 11 May 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 25 May 2006
363a - Annual Return 22 August 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 24 August 2004
AA - Annual Accounts 13 February 2004
363s - Annual Return 21 August 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 23 August 2002
AA - Annual Accounts 12 April 2002
287 - Change in situation or address of Registered Office 26 February 2002
288c - Notice of change of directors or secretaries or in their particulars 26 February 2002
288c - Notice of change of directors or secretaries or in their particulars 26 February 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 01 June 2001
363s - Annual Return 04 August 2000
AA - Annual Accounts 04 April 2000
363s - Annual Return 23 July 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 01 October 1998
287 - Change in situation or address of Registered Office 31 July 1998
AA - Annual Accounts 31 July 1998
363s - Annual Return 21 August 1997
AA - Annual Accounts 06 May 1997
363s - Annual Return 24 September 1996
287 - Change in situation or address of Registered Office 17 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
288 - N/A 17 October 1995
NEWINC - New incorporation documents 24 July 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.