About

Registered Number: 08212481
Date of Incorporation: 13/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: 19 Edinburgh Drive, Staines-Upon-Thames, TW18 1PJ,

 

Based in Staines-Upon-Thames, Amber-rtm Holdings Ltd was registered on 13 September 2012, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. There are no directors listed for Amber-rtm Holdings Ltd at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 July 2020
AP01 - Appointment of director 16 June 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 31 March 2020
CS01 - N/A 01 July 2019
AA - Annual Accounts 25 March 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 16 June 2017
SH06 - Notice of cancellation of shares 03 April 2017
AA - Annual Accounts 27 March 2017
AD01 - Change of registered office address 22 February 2017
SH03 - Return of purchase of own shares 01 February 2017
RESOLUTIONS - N/A 27 January 2017
AA01 - Change of accounting reference date 13 January 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 11 November 2015
SH01 - Return of Allotment of shares 11 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 06 August 2015
SH01 - Return of Allotment of shares 05 August 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 26 November 2013
AA01 - Change of accounting reference date 26 November 2013
AD01 - Change of registered office address 16 January 2013
NEWINC - New incorporation documents 13 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.