AMBER RETIREMENT LIVING LIMITED
Non-Trading
General Information
NAME
AMBER RETIREMENT LIVING LIMITED
COMPANY NUMBER
10547340
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/01/2017
(7 years and 11 months old)
WEBSITE
www.amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
03/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/01/2017
21/05/2020
AMBER GRANT TAYLOR DEV CO LIMITED
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
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 AL HOLDINGS LIMITED | Non-Trading | View Report |
| AMBER RETIREMENT LIVING LIMITED | Non-Trading | View Report |
| AMBER (BALSALL COMMON) HOLDINGS LIMITED | Non-Trading | View Report |
| AMBER AL HOLDINGS LIMITED | Non-Trading | View Report |
| AMBER RETIREMENT LIVING LIMITED | Non-Trading | View Report |
| AMBER (BALSALL COMMON) HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER RETIREMENT LIVING 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 RETIREMENT LIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER RETIREMENT LIVING 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 |
|---|---|---|---|---|
|
04/01/2017 - Present (7 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 13 Past: 7 |
View Report |
|
04/01/2017 - Present (7 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
04/01/2017 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
|
24/02/2023 - Present (1 years and 9 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 22 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 06/04/2023 | New Board Member Daniel Colin Ward (918797491) Appointed |
| 24/03/2023 | Giles James Frost (908191081) has left the board |
| 24/03/2023 | Hugh Luke Blaney (907955677) has left the board |
| 24/03/2023 | New Board Member Daniel Colin Ward (930703530) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 24/01/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 29/01/2020 | Nicholas Rory Alexander Grant (922170926) has left the board |
| 29/01/2020 | Simon Anthony Taylor (906077419) has left the board |
| 24/01/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 16/02/2018 | Hugh Luke Blaney (916040509) has left the board |
| 16/02/2018 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 07/01/2018 | New Confirmation Statement filed |
| 02/08/2017 | Change in Reg. Office |
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