Amber Isles Limited. net worth, address, company information. Free

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Amber Isles Limited (number 04317432) is a private limited company legally formed on 2001-11-06. The enterprise was registered at Vaughan Chambers, Vaughan Road, Harpenden AL5 4EE. Changed on 2006-10-13, the previous name this enterprise utilized was Ambers Gold Investments Limited . Amber Isles Limited is operating under SIC code: 93290 - "other amusement and recreation activities n.e.c.", SIC code: 82990 - "other business support service activities not elsewhere classified", SIC code: 85590 - "other education not elsewhere classified".

Company details

Name	Amber Isles Limited
Number	04317432
Date of Incorporation:	6th November 2001
End of financial year:	28 April
Address:	Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE
SIC code:	93290 - Other amusement and recreation activities n.e.c. 82990 - Other business support service activities not elsewhere classified 85590 - Other education not elsewhere classified

Moving to the 1 managing director that can be found in the firm, we can name: Elizabeth N. (in the company from 06 November 2001). 1 secretary is in the company: Jennifer M. (appointed on 06 November 2006). The Companies House lists 1 person of significant control - Elizabeth N., the only person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2015-04-30	2016-04-30	2017-04-28	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Total Assets Less Current Liabilities	-100,607	-127,266	-148,684	-199,181	-214,783	-177,554	-178,004	-178,930	-180,123	-180,849	-181,582	-182,285	-183,066
Current Assets	621	1,032	1,493	176	-	-	-	-	-	-	-	-	-
Fixed Assets	105,588	92,387	79,186	54,702	41,298	-	-	-	-	-	-	-	-
Shareholder Funds	-100,607	-127,266	-148,684	-199,181	-215,173	-178,004	-	-	-	-	-	-	-
Tangible Fixed Assets	105,588	92,387	79,186	54,702	41,298	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	2	-	2	-	-	-	-	-	-	-	-

People with significant control

Elizabeth N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA01) Previous accounting period shortened to 2023/04/27 filed on: 26th, January 2024 \| accounts	Free Download (1 page)

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(AA01) Previous accounting period shortened to 2023/04/27 filed on: 26th, January 2024 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 18th, January 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 21st, January 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 28th, January 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 29th, January 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 25th, January 2019 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/28 filed on: 24th, January 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 26th, January 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 22nd, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/11/06 with full list of members filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(AR01) Annual return drawn up to 2014/11/06 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/02/02 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 22nd, January 2015 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 25th, July 2014 \| accounts	Free Download (4 pages)
(AA01) Current accounting period shortened to 2013/04/28, originally was 2013/04/29. filed on: 29th, April 2014 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2013/04/29 filed on: 30th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2013/11/06 with full list of members filed on: 14th, November 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/11/06 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 19th, January 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/11/06 with full list of members filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 29th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/11/06 with full list of members filed on: 9th, December 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 29th, January 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 2009/11/06 with full list of members filed on: 3rd, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 30th, January 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2008/11/20 with shareholders record filed on: 20th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 24th, January 2008 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/12/10 with shareholders record filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2006/04/30 filed on: 8th, December 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to 2006/11/23 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/11/23 with shareholders record filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/03/02 with shareholders record filed on: 2nd, March 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/04/30 filed on: 3rd, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/04/30 filed on: 3rd, October 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/07/08 with shareholders record filed on: 8th, July 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2004/04/30 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/04/30 filed on: 9th, February 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/05/20 with shareholders record filed on: 20th, May 2004 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to 2003/04/30 filed on: 11th, September 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2003/04/30 filed on: 11th, September 2003 \| accounts	Free Download (1 page)
(363s) Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2002/11/19 with shareholders record filed on: 19th, November 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/02 to 30/04/03 filed on: 23rd, August 2002 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, November 2001 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 6th, November 2001 \| incorporation	Free Download (15 pages)

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