AMBER DELIVERY SOLUTIONS LLP
Active - Accounts Filed
General Information
NAME
AMBER DELIVERY SOLUTIONS LLP
COMPANY NUMBER
OC415191
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
20/12/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/07/2023
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
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 |
|---|---|
| 19/09/2024 | New Board Member Tyler Cade (932724721) Appointed |
| 28/07/2024 | New Accounts filed |
| 01/02/2024 | David Bowes (931659654) has left the board |
Credit Risk Overview
Want to learn more about AMBER DELIVERY SOLUTIONS LLP?
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 DELIVERY SOLUTIONS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER DELIVERY SOLUTIONS LLP?
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 |
|---|---|---|---|---|
|
20/12/2016 - Present (7 years and 11 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 283 Past: 20 |
View Report |
|
20/12/2017 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 81 Past: 16 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (1years) Born in Nov 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/04/2024 - Present (7 months) Born in Nov 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 19/09/2024 | New Board Member Tyler Cade (932724721) Appointed |
| 28/07/2024 | New Accounts filed |
| 01/02/2024 | David Bowes (931659654) has left the board |
| 18/01/2024 | New Board Member Aaron Auton (931813804) Appointed |
| 05/12/2023 | New Board Member David Bowes (931659654) Appointed |
| 05/09/2023 | Stephen Taylor (931010465) has left the board |
| 01/09/2023 | Michael Rimmer (920953910) has left the board |
| 29/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 27/06/2023 | Daniel Mercer (930941992) has left the board |
| 22/06/2023 | Jack Longstaff (930880367) has left the board |
| 20/06/2023 | New Board Member Michael Rimmer (920953910) Appointed |
| 15/06/2023 | New Board Member Stephen Taylor (931010465) Appointed |
| 05/06/2023 | New Board Member Michael Rimmer (930967250) Appointed |
| 26/05/2023 | New Board Member Daniel Mercer (930941992) Appointed |
| 11/05/2023 | New Board Member Jack Longstaff (930880367) Appointed |
| 29/09/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/06/2022 | Allan Collin (928789347) has left the board |
| 08/04/2022 | Mcgregory Kachimanga (929142958) has left the board |
| 15/02/2022 | Jermaine Jallow (929137389) has left the board |
| 18/01/2022 | New Board Member Mcgregory Kachimanga (929142958) Appointed |
| 17/01/2022 | New Board Member Jermaine Jallow (929137389) Appointed |
| 26/11/2021 | James Moscrop (928878030) has left the board |
| 26/11/2021 | James Moscrop (928878030) has left the board |
| 26/11/2021 | James Moscrop (928878030) has left the board |
| 29/10/2021 | Bradley Fleming (928796288) has left the board |
| 29/10/2021 | Bradley Fleming (928796288) has left the board |
| 28/10/2021 | New Board Member James Moscrop (928878030) Appointed |
| 28/10/2021 | New Board Member James Moscrop (928878030) Appointed |
| 06/10/2021 | New Board Member Bradley Fleming (928796288) Appointed |
| 05/10/2021 | New Board Member Allan Collin (928789347) Appointed |
| 05/10/2021 | New Board Member Bradley Fleming (928796288) Appointed |
| 05/10/2021 | New Board Member Allan Collin (928789347) Appointed |
| 29/04/2021 | New Board Member Denzel Kudzaishe Mugwagwa (928254143) Appointed |
| 29/04/2021 | New Board Member Zafraan Ahmed (928254584) Appointed |
| 17/10/2020 | New Accounts filed |
| 09/10/2020 | New Confirmation Statement filed |
| 25/11/2019 | Sean Dunn (926265800) has left the board |
| 12/11/2019 | Nick Montgomery (925760508) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | Antony Carl Bradley (924288135) has left the board |
| 25/09/2019 | New Board Member Sean Dunn (926265800) Appointed |
| 25/07/2019 | Adam Moore (925765586) has left the board |
| 24/07/2019 | New Board Member Antony Carl Bradley (924288135) Appointed |
| 01/07/2019 | New Accounts filed |
| 19/04/2019 | New Board Member Adam Moore (925765586) Appointed |
| 18/04/2019 | New Board Member Nick Montgomery (925760508) Appointed |
| 03/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | Michael Phiri (920363684) has left the board |
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