About

Registered Number: 06343293
Date of Incorporation: 15/08/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP,

 

Having been setup in 2007, Amber Court Management (2007) Ltd have registered office in Cambridge, Cambridgeshire. The current directors of this organisation are listed as Jardine, Jeanette Marion, Messenger, Christopher Attwood, Jardine, Marion Jeanette, Karanovic, Vanja.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JARDINE, Jeanette Marion 26 November 2018 - 1
JARDINE, Marion Jeanette 15 August 2007 03 March 2009 1
KARANOVIC, Vanja 12 August 2008 26 November 2018 1
Secretary Name Appointed Resigned Total Appointments
MESSENGER, Christopher Attwood 15 August 2007 03 March 2009 1

Filing History

Document Type Date
CS01 - N/A 29 August 2020
AA - Annual Accounts 31 March 2020
CH01 - Change of particulars for director 03 October 2019
CH04 - Change of particulars for corporate secretary 03 October 2019
AD01 - Change of registered office address 03 October 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 11 April 2019
TM01 - Termination of appointment of director 26 November 2018
AP01 - Appointment of director 26 November 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 26 August 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 17 August 2015
AA - Annual Accounts 02 February 2015
AR01 - Annual Return 15 August 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 13 March 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH04 - Change of particulars for corporate secretary 16 August 2010
AA - Annual Accounts 20 November 2009
363a - Annual Return 08 September 2009
AA - Annual Accounts 19 May 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
288b - Notice of resignation of directors or secretaries 03 March 2009
363a - Annual Return 07 October 2008
287 - Change in situation or address of Registered Office 07 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 October 2008
288a - Notice of appointment of directors or secretaries 10 September 2008
NEWINC - New incorporation documents 15 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.