About

Registered Number: 06049264
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Tyn Y Cae Cottage Peterston-Super-Ely, Groes Faen Road, Cardiff, CF5 6NE,

 

Amberblend Ltd was founded on 11 January 2007 and are based in Cardiff. Higgins, Tom Ieaun Rhys, Higgins, William are listed as directors of the organisation. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIGGINS, Tom Ieaun Rhys 01 February 2014 - 1
HIGGINS, William 01 February 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Tom Ieaun Rhys Higgins/
1975-09
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Mr William Higgins/
1992-08
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of shares - between 25% and 50% as a member of a firm
  • Ownership of voting rights - between 25% and 50%
  • Ownership of voting rights - between 25% and 50% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
CS01 - N/A 01 February 2019
AD01 - Change of registered office address 14 January 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 20 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 29 February 2016
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 12 March 2015
AA01 - Change of accounting reference date 12 March 2015
AA - Annual Accounts 19 November 2014
AD01 - Change of registered office address 05 June 2014
DISS40 - Notice of striking-off action discontinued 21 May 2014
AR01 - Annual Return 20 May 2014
AP01 - Appointment of director 20 May 2014
AP01 - Appointment of director 20 May 2014
TM01 - Termination of appointment of director 20 May 2014
AD01 - Change of registered office address 20 May 2014
GAZ1 - First notification of strike-off action in London Gazette 20 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 26 March 2012
TM02 - Termination of appointment of secretary 26 March 2012
TM02 - Termination of appointment of secretary 10 February 2012
AA - Annual Accounts 30 December 2011
TM01 - Termination of appointment of director 03 October 2011
AR01 - Annual Return 27 February 2011
AA - Annual Accounts 11 January 2011
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
288a - Notice of appointment of directors or secretaries 05 September 2009
288a - Notice of appointment of directors or secretaries 21 August 2009
287 - Change in situation or address of Registered Office 07 April 2009
AAMD - Amended Accounts 21 March 2009
288b - Notice of resignation of directors or secretaries 16 March 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 25 April 2008
363a - Annual Return 17 January 2008
225 - Change of Accounting Reference Date 24 July 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 30 April 2007
287 - Change in situation or address of Registered Office 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
288a - Notice of appointment of directors or secretaries 05 March 2007
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.