Amber Management Ltd was registered on 09 June 1993 with its registered office in Pinner, it has a status of "Active". We don't currently know the number of employees at the organisation. The company has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VACAS, Sixto Rafael | 28 June 1993 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAIDLER, Mary-Anne | 02 December 1999 | - | 1 |
| BLAIR, Ruth Mary | 29 February 1996 | 02 December 1999 | 1 |
| ROGERS, Timothy David | 28 June 1993 | 02 September 1993 | 1 |
| ROLFES, Dion Sachs | 02 September 1993 | 29 February 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 June 2020 | |
| AD01 - Change of registered office address | 15 April 2020 | |
| AA - Annual Accounts | 25 February 2020 | |
| CS01 - N/A | 02 July 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AA - Annual Accounts | 18 February 2019 | |
| CS01 - N/A | 11 June 2018 | |
| AA - Annual Accounts | 23 February 2018 | |
| CS01 - N/A | 21 June 2017 | |
| AA - Annual Accounts | 17 February 2017 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 15 February 2016 | |
| AR01 - Annual Return | 14 June 2015 | |
| AA - Annual Accounts | 23 February 2015 | |
| AR01 - Annual Return | 15 June 2014 | |
| AA - Annual Accounts | 20 February 2014 | |
| AR01 - Annual Return | 01 July 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AR01 - Annual Return | 07 July 2012 | |
| CH01 - Change of particulars for director | 07 July 2012 | |
| CH03 - Change of particulars for secretary | 07 July 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AD01 - Change of registered office address | 29 November 2011 | |
| AR01 - Annual Return | 26 September 2011 | |
| AA - Annual Accounts | 16 February 2011 | |
| AR01 - Annual Return | 15 July 2010 | |
| CH01 - Change of particulars for director | 15 July 2010 | |
| AA - Annual Accounts | 15 February 2010 | |
| 363a - Annual Return | 22 June 2009 | |
| AA - Annual Accounts | 05 March 2009 | |
| 363a - Annual Return | 27 August 2008 | |
| AA - Annual Accounts | 06 March 2008 | |
| 363a - Annual Return | 02 July 2007 | |
| 287 - Change in situation or address of Registered Office | 27 June 2007 | |
| AA - Annual Accounts | 24 March 2007 | |
| 363s - Annual Return | 16 June 2006 | |
| AA - Annual Accounts | 09 March 2006 | |
| 363s - Annual Return | 12 July 2005 | |
| AA - Annual Accounts | 25 February 2005 | |
| 363s - Annual Return | 17 June 2004 | |
| AA - Annual Accounts | 19 April 2004 | |
| 363s - Annual Return | 19 June 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 15 June 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 363s - Annual Return | 15 June 2001 | |
| AA - Annual Accounts | 27 February 2001 | |
| 363s - Annual Return | 27 June 2000 | |
| AA - Annual Accounts | 09 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1999 | |
| 363s - Annual Return | 29 June 1999 | |
| AA - Annual Accounts | 29 March 1999 | |
| 363s - Annual Return | 10 June 1998 | |
| AA - Annual Accounts | 12 February 1998 | |
| 363s - Annual Return | 09 July 1997 | |
| 287 - Change in situation or address of Registered Office | 30 June 1997 | |
| AA - Annual Accounts | 20 March 1997 | |
| 363s - Annual Return | 17 June 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 26 March 1996 | |
| AA - Annual Accounts | 29 February 1996 | |
| 363s - Annual Return | 05 July 1995 | |
| 287 - Change in situation or address of Registered Office | 05 July 1995 | |
| 287 - Change in situation or address of Registered Office | 20 February 1995 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 24 June 1994 | |
| 288 - N/A | 18 October 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 08 July 1993 | |
| 287 - Change in situation or address of Registered Office | 07 July 1993 | |
| 288 - N/A | 06 July 1993 | |
| 287 - Change in situation or address of Registered Office | 15 June 1993 | |
| NEWINC - New incorporation documents | 09 June 1993 |
