AMBERMEN LIMITED
Active - Accounts Filed
General Information
NAME
AMBERMEN LIMITED
COMPANY NUMBER
01968352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
04/12/1985
(38 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B74 2QR
Hartopp Cottage
41 Four Oaks Road
Sutton Coldfield
West Midlands
B74 2XU
Ladywood Court
38 Hartopp Road
Four Oaks
Sutton Coldfield, West Midlands
B74 2QR
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERMEN 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 AMBERMEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERMEN 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 |
|---|---|---|---|---|
|
13/12/2012 - Present (11 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/01/2017 - Present (7 years and 10 months) Born in Mar 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2018 - Present (6 years and 9 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
04/07/1991 - 12/01/2017 (25 years and 6 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 19/10/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 22/02/2018 | New Board Member Wesley Francis Samuel Payne (924338445) Appointed |
| 22/02/2018 | New Board Member Poppy Alexandra Rhiann Greaves (924338433) Appointed |
| 21/10/2017 | New Accounts filed |
| 18/04/2017 | New Confirmation Statement filed |
| 29/03/2017 | Maxwell Roger Norman Villiers Payne (903003192) has left the board |
| 29/03/2017 | New Board Member Jacqueline Lesley Payne (922787112) Appointed |
| 02/11/2016 | New Accounts filed |
| 19/07/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 23/08/2013 | New Accounts filed |
| 05/07/2013 | New Confirmation Statement filed |
| 03/07/2013 | New Company Secretary Jacqueline Lesley Payne (917942797) Appointed |
| 03/07/2013 | Bella Hannah Mary Payne (900158472) has left the board |
| 17/01/2013 | Change in Reg. Office |
| 27/09/2012 | New Accounts filed |
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