About

Registered Number: 05472628
Date of Incorporation: 06/06/2005 (18 years and 10 months ago)
Company Status: Active
Registered Address: 352 Bearwood Rd, Bearwood, Birmingham, B66 4ET,

 

Amberman Ltd was founded on 06 June 2005 and has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". The companies directors are listed as Singh, Lakhbir Bhart, Singh, Balbir Bhart, Tyler, Zak Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Balbir Bhart 06 June 2005 - 1
TYLER, Zak Richard 01 May 2018 - 1
Secretary Name Appointed Resigned Total Appointments
SINGH, Lakhbir Bhart 06 June 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 11 June 2020
CS01 - N/A 06 June 2019
AA - Annual Accounts 10 January 2019
CS01 - N/A 05 July 2018
PSC04 - N/A 05 July 2018
AP01 - Appointment of director 18 May 2018
AA - Annual Accounts 30 April 2018
AA01 - Change of accounting reference date 29 March 2018
AD01 - Change of registered office address 16 January 2018
AD01 - Change of registered office address 23 August 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 31 March 2017
AR01 - Annual Return 26 July 2016
AA - Annual Accounts 31 March 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 31 March 2015
DISS40 - Notice of striking-off action discontinued 15 October 2014
AR01 - Annual Return 14 October 2014
GAZ1 - First notification of strike-off action in London Gazette 07 October 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 28 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 12 January 2012
DISS40 - Notice of striking-off action discontinued 05 October 2011
GAZ1 - First notification of strike-off action in London Gazette 04 October 2011
AR01 - Annual Return 28 September 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 26 August 2009
AA - Annual Accounts 17 March 2009
363s - Annual Return 18 August 2008
AA - Annual Accounts 29 November 2007
363a - Annual Return 28 August 2007
AA - Annual Accounts 24 March 2007
363s - Annual Return 06 July 2006
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
288a - Notice of appointment of directors or secretaries 27 June 2005
287 - Change in situation or address of Registered Office 27 June 2005
NEWINC - New incorporation documents 06 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.