AMBERGRANGE LTD
Active - Accounts Filed
General Information
NAME
AMBERGRANGE LTD
COMPANY NUMBER
03676538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/12/1998
(26years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW16 6EG
159 Streatham High Road
LONDON
SW16 6EG
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBERGRANGE LTD?
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 AMBERGRANGE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERGRANGE LTD?
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 |
|---|---|---|---|---|
|
12/01/1999 - Present (25 years and 11 months) Born in Jan 1952 (age: 72) |
Active | Secretary |
Current: 2 Past: 3 |
View Report |
|
12/01/1999 - Present (25 years and 11 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
01/12/2014 - Present (10years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/12/2014 - Present (10years) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/12/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 11/04/2024 | New Confirmation Statement filed |
| 06/04/2024 | New Confirmation Statement filed |
| 04/03/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 12/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 30/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 16/09/2019 | Change in Reg. Office |
| 18/07/2019 | Change in Reg. Office |
| 26/03/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 12/02/2018 | Change in Reg. Office |
| 06/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 11/12/2014 | New Board Member Brantley Evol Graham (914726020) Appointed |
| 11/12/2014 | Brantley Evol Graham (919309541) has left the board |
| 07/12/2014 | New Annual Return filed |
| 03/12/2014 | New Board Member Brantley Evol Graham (919309541) Appointed |
| 03/12/2014 | New Board Member Wesley Evol Graham (919309408) Appointed |
| 03/12/2014 | New Accounts filed |
| 01/10/2014 | Change in Reg. Office |
| 06/12/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 07/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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