AMBER-RTM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER-RTM HOLDINGS LIMITED
COMPANY NUMBER
08212481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/09/2012
(12 years and 3 months old)
WEBSITE
http://amber-rtm.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/09/2012
27/01/2017
AMBER-RTM LIMITED
STAINES-UPON-THAMES
TW18 1PJ
Telephone: 02088480890
TPS: Yes
19 Edinburgh Drive
Luton
Bedfordshire
TW18 1PJ
Telephone: 88480890
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 |
|---|---|---|
| AMBER-RTM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUSPEC GROUP LTD | Active - Accounts Filed | View Report |
| BLU-SPEC RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER-RTM HOLDINGS 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-RTM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER-RTM HOLDINGS 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 |
|---|---|---|---|---|
|
01/03/2020 - Present (4 years and 9 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 13 Past: 32 |
View Report |
|
13/09/2012 - 01/03/2020 (7 years and 5 months) Born in May 1976 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER-RTM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BLUSPEC GROUP LTD | Active - Accounts Filed | View Report |
| BLU-SPEC RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| GENSYS LIMITED | Active - Accounts Filed | View Report |
| LUMINA TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 02/04/2024 | New Accounts filed |
| 09/10/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 18/06/2021 | New Confirmation Statement filed |
| 13/07/2020 | Sukhvinder Kaur Sokhi (917040231) has left the board |
| 19/06/2020 | New Confirmation Statement filed |
| 18/06/2020 | New Board Member Avninder Singh Sehmi (904854351) Appointed |
| 18/04/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 24/02/2017 | Change in Reg. Office |
| 28/10/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 30/11/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
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