AMBER LANGIS LIMITED
Overview
| Company Name | AMBER LANGIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06754410 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBER LANGIS LIMITED?
- Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Where is AMBER LANGIS LIMITED located?
| Registered Office Address | Fordbridge Lane Blackwell DE55 5JY Alfreton Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBER LANGIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLOUGHBY (577) LIMITED | Nov 20, 2008 | Nov 20, 2008 |
What are the latest accounts for AMBER LANGIS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for AMBER LANGIS LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for AMBER LANGIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Kevin Martin as a director on Aug 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||||||||||
Accounts for a small company made up to Jul 31, 2023 | 18 pages | AA | ||||||||||
Termination of appointment of Grahame Roger Beswick as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Robin Roy Akers as a director on Jan 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nigel Charles Faulconbridge as a director on Jan 22, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Harold William Martin as a director on Jul 25, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jul 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2021 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jul 31, 2020 | 24 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2017 | 23 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of AMBER LANGIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AKERS, Robin Roy | Director | Blackwell DE55 5JY Alfreton Fordbridge Lane Derbyshire | England | British | Director | 274599200001 | ||||
| BESWICK, Grahame Roger | Director | Blackwell DE55 5JY Alfreton Fordbridge Lane Derbyshire | United Kingdom | British | Director | 39562590001 | ||||
| FAULCONBRIDGE, Nigel Charles | Director | Blackwell DE55 5JY Alfreton Fordbridge Lane Derbyshire | United Kingdom | British | Director | 50109490003 | ||||
| MARTIN, Harold William | Director | Blackwell DE55 5JY Alfreton Fordbridge Lane Derbyshire | United Kingdom | British | Chairman | 4358520001 | ||||
| MARTIN, Kevin | Director | Blackwell DE55 5JY Alfreton Fordbridge Lane Derbyshire | United Kingdom | British | Director | 39799260003 |
Who are the persons with significant control of AMBER LANGIS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| H W Martin Holdings Limited | Apr 06, 2016 | Fordbridge Lane Blackwell DE55 5JY Alfreton Martin Group Of Companies England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0