About

Registered Number: 06141740
Date of Incorporation: 06/03/2007 (17 years and 1 month ago)
Company Status: Active
Registered Address: Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, LE4 9HA,

 

Established in 2007, Amber It Consulting Ltd have registered office in Leicestershire, it's status in the Companies House registry is set to "Active". The organisation has 2 directors listed as Aitken, Sarah Denyse, Aitken, Ian Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITKEN, Ian Andrew 06 March 2007 - 1
Secretary Name Appointed Resigned Total Appointments
AITKEN, Sarah Denyse 06 March 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 July 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 26 December 2018
CS01 - N/A 14 March 2018
AD01 - Change of registered office address 14 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 12 December 2016
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 01 April 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 07 April 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 11 March 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 15 April 2010
AA - Annual Accounts 30 June 2009
363a - Annual Return 13 April 2009
AA - Annual Accounts 02 June 2008
363a - Annual Return 12 March 2008
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 15 August 2007
287 - Change in situation or address of Registered Office 15 August 2007
288c - Notice of change of directors or secretaries or in their particulars 28 April 2007
288c - Notice of change of directors or secretaries or in their particulars 28 April 2007
287 - Change in situation or address of Registered Office 28 April 2007
NEWINC - New incorporation documents 06 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.