About

Registered Number: 08969272
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: County Farm Cookes Drove, West Row Fen, Bury St. Edmunds, Suffolk, IP28 8RH,

 

Founded in 2014, Amber Martinez Ltd have registered office in Bury St. Edmunds, Suffolk, it's status is listed as "Active". We do not know the number of employees at Amber Martinez Ltd. The companies director is listed as Martinez, Amber at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTINEZ, Amber 01 April 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Amber Martinez/
1990-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 26 April 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 29 April 2018
AA - Annual Accounts 29 April 2018
AA01 - Change of accounting reference date 31 December 2017
CS01 - N/A 15 May 2017
AA01 - Change of accounting reference date 30 March 2017
AA - Annual Accounts 30 March 2017
AA01 - Change of accounting reference date 30 December 2016
DISS40 - Notice of striking-off action discontinued 29 June 2016
GAZ1 - First notification of strike-off action in London Gazette 28 June 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 28 April 2016
AA01 - Change of accounting reference date 29 December 2015
AD01 - Change of registered office address 02 June 2015
AR01 - Annual Return 14 April 2015
NEWINC - New incorporation documents 01 April 2014
AA01 - Change of accounting reference date 01 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.