AMBER CARS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER CARS LIMITED
COMPANY NUMBER
03874359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
10/11/1999
(25 years and 2 months old)
WEBSITE
www.ambercars.com
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
30/11/1999
02/06/2023
AMBER CAR SERVICES LIMITED
View all previous names
HARROW
HA1 1RU
Telephone: 02088540131
TPS: No
107 Hindes Road
HARROW
HA1 1RU
92 Lee High Road
Lewisham
London
SE13 5PT
Telephone: 333000
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 |
|---|---|---|
| DATA CARS LIMITED | Active - Accounts Filed | View Report |
| AMBER CARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER CARS 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 CARS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER CARS 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 |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 7 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 6 months) Born in Nov 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/11/1999 - Present (25 years and 2 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
10/11/1999 - Present (25 years and 2 months) 10/11/1999 - Present (25 years and 2 months) 10/11/1999 - Present (25 years and 2 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 22/11/1999 - Present (25 years and 1 months) Secretary: 22/11/1999 - Present (25 years and 1 months) Born in Apr 1979 |
Resigned | Director&Secretary |
Current: 3 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DATA CARS LIMITED | Active - Accounts Filed | View Report |
| AMBER CARS LIMITED | Active - Accounts Filed | View Report |
| BLACKHEATH CARS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/08/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Board Member Liam Bobby Chapman (931125693) Appointed |
| 06/06/2023 | Daljit Singh Guraya (906735185) has left the board |
| 06/06/2023 | Satnam Singh Dhaliwal (906735183) has left the board |
| 06/06/2023 | New Board Member Leslie Alan Chapman (930972084) Appointed |
| 29/04/2023 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | Jaspal Singh Cheema (906735179) has left the board |
| 31/03/2021 | Change in Reg. Office |
| 25/11/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 25/12/2019 | Change in Reg. Office |
| 20/11/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 15/11/2018 | Change in Reg. Office |
| 18/10/2018 | Change in Reg. Office |
| 03/08/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 02/02/2015 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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