Amberelektron Ltd (Companies House Registration Number 12957157) is a private limited company created on 2020-10-16 originating in England. The company is situated at Unit 9 - Suite Gb2766, Skyport Drive, Harmondsworth, West Drayton UB7 0LB. Amberelektron Ltd operates SIC: 70221 - "financial management".
Company details
Name
Amberelektron Ltd
Number
12957157
Date of Incorporation:
2020-10-16
End of financial year:
31 October
Address:
Unit 9 - Suite Gb2766, Skyport Drive, Harmondsworth, West Drayton, UB7 0LB
SIC code:
70221 - Financial management
Moving on to the 1 managing director that can be found in the aforementioned company, we can name: Alan F. (in the company from 16 October 2020). The official register indexes 1 person of significant control - Alan F., the only professional in the company who has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Alan F.
16 October 2020
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
(CS01) Confirmation statement with no updates Sun, 15th Oct 2023
filed on: 15th, October 2023
| confirmation statement
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(CS01) Confirmation statement with no updates Sun, 15th Oct 2023
filed on: 15th, October 2023
| confirmation statement
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(3 pages)
(AD01) Address change date: Mon, 25th Sep 2023. New Address: PO Box Suite Gb27 Unit 9 - Suite Gb2766, Skyport Drive Harmondsworth West Drayton UB7 0LB. Previous address: 167-169 Great Portland Street Fifth Floor London W1W 5PF England
filed on: 25th, September 2023
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(AA) Dormant company accounts made up to Mon, 31st Oct 2022
filed on: 4th, July 2023
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 28th, October 2022
| gazette
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(CS01) Confirmation statement with no updates Sat, 15th Oct 2022
filed on: 27th, October 2022
| confirmation statement
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(3 pages)
(AA) Dormant company accounts made up to Sun, 31st Oct 2021
filed on: 27th, October 2022
| accounts
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(AD01) Address change date: Thu, 20th Oct 2022. New Address: 167-169 Great Portland Street Fifth Floor London W1W 5PF. Previous address: Office 3.05, 1 King Street London EC2V 8AU United Kingdom
filed on: 20th, October 2022
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(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 20th, September 2022
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(CS01) Confirmation statement with no updates Fri, 15th Oct 2021
filed on: 15th, November 2021
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(NEWINC) Certificate of incorporation
filed on: 16th, October 2020
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