AMBER COMPANY SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
AMBER COMPANY SECRETARIES LIMITED
COMPANY NUMBER
05424559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/04/2005
(19 years and 8 months old)
WEBSITE
prosperityland.com.hk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN11 8UR
Telephone: 08452713300
TPS: No
2 Tower Centre
Hoddesdon
Hertfordshire
EN11 8UR
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 |
|---|---|---|
| LAND AND ESTATES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AMBER COMPANY SECRETARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER COMPANY SECRETARIES 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 COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER COMPANY SECRETARIES 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 |
|---|---|---|---|---|
|
29/04/2010 - Present (14 years and 7 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 17 Past: 52 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
18/03/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2847 |
View Report |
|
14/04/2005 - Present (19 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2726 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAND AND ESTATES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AMBER COMPANY SECRETARIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Stephen Boyd Johnson (910277978) Appointed |
| 02/09/2020 | Stephen Johnson (915054240) has left the board |
| 20/08/2020 | Change in Reg. Office |
| 15/04/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Board Member Katherine Victoria Johnson (923400379) Appointed |
| 20/03/2020 | Katherine Victoria Johnson (916246524) has left the board |
| 20/03/2020 | William George James Johnson (925464840) has left the board |
| 20/03/2020 | New Company Secretary Donna Catherine Garnett (926824473) Appointed |
| 22/10/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Accounts filed |
| 29/01/2019 | New Board Member William George James Johnson (925464840) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 23/05/2018 | Change in Reg. Office |
| 26/04/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 16/05/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 19/11/2014 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 23/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
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