AMBER ESTATE ADMINISTRATION LIMITED
Overview
| Company Name | AMBER ESTATE ADMINISTRATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08044093 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 ESTATE ADMINISTRATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is AMBER ESTATE ADMINISTRATION LIMITED located?
| Registered Office Address | 2 Tower Centre EN11 8UR Hoddesdon Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBER ESTATE ADMINISTRATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for AMBER ESTATE ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Katherine Victoria Johnson as a secretary on Apr 30, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||
Registered office address changed from Suite 108 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on Sep 30, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 108 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on Aug 24, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 08, 2020 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on Oct 24, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jun 08, 2019 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 08, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 08, 2017 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||
Director's details changed for Mr Stephen Boyd Johnson on Mar 27, 2017 | 2 pages | CH01 | ||
Who are the officers of AMBER ESTATE ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Stephen Boyd | Director | Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | England | British | 102779780002 | |||||
| JOHNSON, Katherine Victoria | Secretary | Tower Centre EN11 8UR Hoddesdon 2 Hertfordshire England | 176157880001 | |||||||
| JOHNSON, Katherine Victoria | Director | Willow View Crane Mead SG12 9FJ Ware 28 Hertfordshire United Kingdom | England | British | 160619920001 |
What are the latest statements on persons with significant control for AMBER ESTATE ADMINISTRATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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