AMBER FUSION (LUTON) LIMITED
Non-Trading
General Information
NAME
AMBER FUSION (LUTON) LIMITED
COMPANY NUMBER
13964925
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
09/03/2022
(2 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/10/2023
05/11/2024
AMBER SOLAR (HUNTINGDON) SPV LIMITED
View all previous names
LONDON
W1D 3QF
49 Greek Street
London
W1D 4EG
Studio 5, 13 Soho Square
London
W1D 3QF
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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 05/12/2024 | New Board Member Damian Isaacs (926872728) Appointed |
| 09/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER FUSION (LUTON) 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 FUSION (LUTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER FUSION (LUTON) 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 |
|---|---|---|---|---|
|
14/06/2023 - Present (1 years and 6 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/11/2024 - Present (0 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Oct 1958 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
09/03/2022 - Present (2 years and 9 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 05/12/2024 | New Board Member Damian Isaacs (926872728) Appointed |
| 09/11/2024 | New Confirmation Statement filed |
| 08/11/2023 | New Confirmation Statement filed |
| 04/11/2023 | New Accounts filed |
| 03/11/2023 | New Board Member Matthew Kane Fearnley (931537822) Appointed |
| 16/06/2023 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (931014331) Appointed |
| 16/06/2023 | Kimmo Mirjamo (929445262) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 10/10/2022 | Harald Torbjorn Gabriel Jakob Kinde (929167619) has left the board |
| 21/07/2022 | Jeroen Vlam (914905293) has left the board |
| 17/06/2022 | Jeroen Vlam (914905293) has left the board |
| 26/05/2022 | New Board Member Jeroen Vlam (914905293) Appointed |
| 07/04/2022 | New Board Member Kimmo Mirjamo (929445262) Appointed |
| 07/04/2022 | Harald Torbjorn Gabriel Jakob Kinde (929167619) has left the board |
| 01/04/2022 | New Board Member Harald Torbjorn Gabriel Jakob Kinde (929167619) Appointed |
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