AMBER BANQUETING LIMITED

Overview

Company Name	AMBER BANQUETING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08008302
Jurisdiction	England/Wales
Date of Creation	Mar 27, 2012

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 BANQUETING LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is AMBER BANQUETING LIMITED located?

Registered Office Address	1 Kings Avenue N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMBER BANQUETING LIMITED?

Previous Company Names
Company Name	From	Until
LW NEW LIMITED	Mar 27, 2012	Mar 27, 2012

What are the latest accounts for AMBER BANQUETING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2026
Next Accounts Due On	Mar 29, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for AMBER BANQUETING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for AMBER BANQUETING LIMITED?

Filings
Date	Description	Document	Type
Apr 03, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 27, 2025 with updates	4 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Apr 17, 2024	Accounts for a small company made up to Jun 30, 2023	8 pages	AA

Mar 27, 2024	Confirmation statement made on Mar 27, 2024 with updates	4 pages	CS01

Jul 04, 2023	Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023	2 pages	AP03

Jul 04, 2023	Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023	1 pages	TM02

Apr 02, 2023	Confirmation statement made on Mar 27, 2023 with updates	4 pages	CS01

Mar 29, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Jun 29, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Mar 27, 2022	Confirmation statement made on Mar 27, 2022 with updates	4 pages	CS01

Nov 17, 2021	Accounts for a small company made up to Jun 30, 2020	8 pages	AA

Jun 30, 2021	Current accounting period shortened from Jun 30, 2020 to Jun 29, 2020	1 pages	AA01

Mar 31, 2021	Confirmation statement made on Mar 27, 2021 with updates	4 pages	CS01

Apr 12, 2020	Confirmation statement made on Mar 27, 2020 with updates	4 pages	CS01

Mar 30, 2020	Accounts for a small company made up to Jun 30, 2019	8 pages	AA

Sep 06, 2019	Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on Sep 06, 2019	1 pages	AD01

Mar 30, 2019	Accounts for a small company made up to Jun 30, 2018	9 pages	AA

Mar 28, 2019	Confirmation statement made on Mar 27, 2019 with updates	4 pages	CS01

Mar 29, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Mar 20, 2018	Accounts for a small company made up to Jun 30, 2017	9 pages	AA

Jan 17, 2018	Appointment of Mr Mahendra Patel as a secretary on Jan 05, 2018	2 pages	AP03

Jan 17, 2018	Termination of appointment of Andrew Adie as a secretary on Jan 05, 2018	1 pages	TM02

Jun 21, 2017	Appointment of Mrs Nicola Jane Kleanthous as a director on Apr 10, 2017	2 pages	AP01

View All Filings

Who are the officers of AMBER BANQUETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGIOU, Panayi N21 3NA London 1 Kings Avenue United Kingdom	Jun 27, 2023		Secretary	N21 3NA London 1 Kings Avenue United Kingdom				310857830001
KLEANTHOUS, Anthony Andrew N21 3NA London 1 Kings Avenue United Kingdom	Mar 27, 2012		Director	N21 3NA London 1 Kings Avenue United Kingdom	United Kingdom	British	1966-1	164612780001
KLEANTHOUS, Nicola Jane N21 3NA London 1 Kings Avenue United Kingdom	Apr 10, 2017		Director	N21 3NA London 1 Kings Avenue United Kingdom	England	English	1966-2	234062330001
ADIE, Andrew Camrose Avenue HA8 6AG London The Hive United Kingdom	Mar 27, 2012	Jan 05, 2018	Secretary	Camrose Avenue HA8 6AG London The Hive United Kingdom				167885480001
PATEL, Mahendra N21 3NA London 1 Kings Avenue United Kingdom	Jan 05, 2018	Jun 27, 2023	Secretary	N21 3NA London 1 Kings Avenue United Kingdom				242151160001
ANTONI, Jack Camrose Avenue HA8 6AG Edgware The Hive Middlesex United Kingdom	Nov 07, 2012	Apr 30, 2014	Director	Camrose Avenue HA8 6AG Edgware The Hive Middlesex United Kingdom	United Kingdom	British	1964-6	72774870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBER BANQUETING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Anthony Andrew Kleanthous N21 3NA London 1 Kings Avenue United Kingdom	Apr 06, 2016	N21 3NA London 1 Kings Avenue United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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