Amber Mechanical Services Limited. net worth, address, company information. Free

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Amber Mechanical Services Limited (number 09161544) is a private limited company created on 2014-08-05 in United Kingdom. The firm can be found at 46 Southcourt Avenue, Linslade, Leighton Buzzard LU7 2QD. Changed on 2021-11-15, the previous name this company utilized was Amber Plumbing & Heating Ltd. Amber Mechanical Services Limited operates SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Amber Mechanical Services Limited
Number	09161544
Date of Incorporation:	Tue, 5th Aug 2014
End of financial year:	31 August
Address:	46 Southcourt Avenue, Linslade, Leighton Buzzard, LU7 2QD
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in this firm, we can name: Mark G. (in the company from 05 August 2014). 1 secretary is present as well: Juliet G. (appointed on 05 August 2014). The Companies House indexes 1 person of significant control - Mark G., the single person in the company that has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	6,608	7,405	18,023	14,084	14,061	1,668	8,599	32,163
Fixed Assets	-	-	3,913	1,113	153	124	86	454
Total Assets Less Current Liabilities	315	2,802	12,789	14,146	7,346	186	200	3,004
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	-1,362	1,615	-	-	-	-	-	-
Tangible Fixed Assets	8,386	6,245	-	-	-	-	-	-

People with significant control

Mark G.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 5th August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Saturday 5th August 2023 filed on: 21st, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st August 2022 filed on: 21st, May 2023 \| accounts	Free Download (4 pages)
(AD01) New registered office address 46 Southcourt Avenue Linslade Leighton Buzzard Bedfordshire LU7 2QD. Change occurred on Monday 20th March 2023. Company's previous address: 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB United Kingdom. filed on: 20th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 5th August 2022 filed on: 5th, August 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st August 2021 filed on: 30th, May 2022 \| accounts	Free Download (4 pages)
(CERTNM) Company name changed amber plumbing & heating LTDcertificate issued on 15/11/21 filed on: 15th, November 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(CS01) Confirmation statement with updates Thursday 5th August 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 29th, May 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wednesday 5th August 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st August 2019 filed on: 28th, May 2020 \| accounts	Free Download (4 pages)
(CH01) On Thursday 17th October 2019 director's details were changed filed on: 17th, October 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thursday 17th October 2019 filed on: 17th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Monday 5th August 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st August 2018 filed on: 18th, May 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sunday 5th August 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st August 2017 filed on: 3rd, May 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Saturday 5th August 2017 filed on: 9th, August 2017 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control Thursday 1st September 2016 filed on: 9th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 27th, May 2017 \| accounts	Free Download (6 pages)
(AD01) New registered office address 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB. Change occurred on Tuesday 21st February 2017. Company's previous address: 25 Cotswold Drive Leighton Buzzard Bedfordshire LU7 2UQ. filed on: 21st, February 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Friday 5th August 2016 filed on: 16th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 10th, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 5th August 2015 filed on: 17th, August 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Monday 17th August 2015 capital
(CONNOT) Change of name notice filed on: 15th, August 2014 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, August 2014 \| incorporation	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 5th August 2014 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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