AMBER VALLEY LIMITED
Active - Accounts Filed
General Information
NAME
AMBER VALLEY LIMITED
COMPANY NUMBER
03010792
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
29310 -
Manufacture of electrical and electronic equipment for motor vehicles and their engines
INCORPORATION DATE
17/01/1995
(29 years and 11 months old)
WEBSITE
www.amber-valley.com
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
17/01/1995
11/02/2011
AMBER VALLEY DEVELOPMENTS LIMITED
WARWICKSHIRE
CV21 2SD
Telephone: 01162402968
TPS: No
The Robbins Building
25 Albert Street
Rugby
Warwickshire
CV21 2SD
Telephone: 2402968
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER VALLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER VALLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER VALLEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/1995 - Present (29 years and 4 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
18/12/2020 - Present (4years) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/12/2020 - Present (4years) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
14/02/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/1995 - Present (29 years and 11 months) 17/01/1995 - Present (29 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 17/02/2023 | GREY'S SECRETARIAL SERVICES LIMITED (900809290) has left the board |
| 17/02/2023 | New Company Secretary Sophie Mary Kate Tupling (930559170) Appointed |
| 03/02/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 09/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Board Member Nicola Mary Davies (915804059) Appointed |
| 20/01/2021 | New Board Member Sophie Mary Kate Tupling (915804060) Appointed |
| 22/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 21/02/2017 | New Confirmation Statement filed |
| 12/11/2016 | New Accounts filed |
| 24/01/2016 | New Confirmation Statement filed |
| 13/11/2015 | New Accounts filed |
| 24/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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