About

Registered Number: 06830405
Date of Incorporation: 26/02/2009 (15 years and 3 months ago)
Company Status: Active
Registered Address: CO HEATON ACCOUNTANCY SERVICES LTD, 113 Treen Road, Astley, Tyldesley, Manchester, M29 7HB

 

Established in 2009, Amber Etc. Ltd has its registered office in Manchester, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIECZNIKOWSKI, Piotr Konrad 26 February 2009 - 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 23 March 2020
AA01 - Change of accounting reference date 24 December 2019
AAMD - Amended Accounts 11 July 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 08 March 2018
TM02 - Termination of appointment of secretary 08 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 18 March 2015
CH01 - Change of particulars for director 18 March 2015
AA - Annual Accounts 30 December 2014
AD01 - Change of registered office address 01 August 2014
AR01 - Annual Return 27 March 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 07 March 2011
CH01 - Change of particulars for director 07 March 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH03 - Change of particulars for secretary 12 April 2010
288a - Notice of appointment of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
225 - Change of Accounting Reference Date 16 March 2009
288b - Notice of resignation of directors or secretaries 26 February 2009
NEWINC - New incorporation documents 26 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.