Established in 2004, Amber Group Ltd have registered office in Harrow, Middlesex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Coles, Brian Leslie, Canovas, Susan, Mitchell, Neil Colin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLES, Brian Leslie | 13 June 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CANOVAS, Susan | 08 September 2004 | 31 August 2006 | 1 |
| MITCHELL, Neil Colin | 31 August 2006 | 04 August 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 September 2020 | |
| MR01 - N/A | 23 September 2020 | |
| RESOLUTIONS - N/A | 22 April 2020 | |
| MA - Memorandum and Articles | 22 April 2020 | |
| SH01 - Return of Allotment of shares | 22 April 2020 | |
| SH01 - Return of Allotment of shares | 22 April 2020 | |
| AA01 - Change of accounting reference date | 30 March 2020 | |
| CS01 - N/A | 30 September 2019 | |
| AAMD - Amended Accounts | 23 July 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| CS01 - N/A | 01 October 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 02 October 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 30 September 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 01 October 2015 | |
| AA - Annual Accounts | 20 July 2015 | |
| CERTNM - Change of name certificate | 12 June 2015 | |
| AR01 - Annual Return | 30 September 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 01 October 2013 | |
| AA - Annual Accounts | 18 July 2013 | |
| AR01 - Annual Return | 01 October 2012 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 30 September 2011 | |
| AA - Annual Accounts | 20 July 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| CH01 - Change of particulars for director | 02 August 2010 | |
| AA - Annual Accounts | 12 July 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 March 2010 | |
| AR01 - Annual Return | 05 October 2009 | |
| AA - Annual Accounts | 12 August 2009 | |
| 287 - Change in situation or address of Registered Office | 18 November 2008 | |
| 363a - Annual Return | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 287 - Change in situation or address of Registered Office | 07 May 2008 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| 225 - Change of Accounting Reference Date | 31 October 2007 | |
| 363a - Annual Return | 12 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 2007 | |
| 287 - Change in situation or address of Registered Office | 25 September 2007 | |
| 363a - Annual Return | 21 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 363s - Annual Return | 04 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 363s - Annual Return | 16 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 287 - Change in situation or address of Registered Office | 23 September 2004 | |
| NEWINC - New incorporation documents | 08 September 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 September 2020 | Outstanding |
N/A |
| Debenture | 09 March 2010 | Outstanding |
N/A |
