AMBER BEVERAGE UK LIMITED
Active - Accounts Filed
General Information
NAME
AMBER BEVERAGE UK LIMITED
COMPANY NUMBER
03705002
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46342 -
Wholesale of wine, beer, spirits and other alcoholic beverages
INCORPORATION DATE
29/01/1999
(25 years and 10 months old)
WEBSITE
www.cellartrends.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/01/1999
26/04/2021
CELLAR TRENDS LIMITED
LONDON
W1T 4QS
Telephone: 01283217703
TPS: No
5th Floor, 76 Charlotte Street
London
W1T 4QS
Telephone: 217703
Building 100
Castle Donington
Derby
Derbyshire
DE74 2SA
Telephone: 217703
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 |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/04/2023 | Douglas Brougham Cunningham (910950031) has left the board |
Credit Risk Overview
Want to learn more about AMBER BEVERAGE UK 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 AMBER BEVERAGE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER BEVERAGE UK 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 |
|---|---|---|---|---|
|
08/12/2020 - Present (4years) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
Director: 29/01/1999 - 01/08/2019 (20 years and 6 months) Secretary: 29/01/1999 - 01/08/2019 (20 years and 6 months) Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 3 Past: 14 |
View Report |
|
29/01/1999 - 20/02/2020 (21years) Born in May 1944 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
29/01/1999 - Present (25 years and 10 months) 29/01/1999 - Present (25 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 29/05/2024 | New Confirmation Statement filed |
| 04/01/2024 | New Accounts filed |
| 05/04/2023 | Douglas Brougham Cunningham (910950031) has left the board |
| 05/04/2023 | New Board Member Sam Benjamin Thackeray (930749953) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 15/04/2021 | New Board Member Douglas Brougham Cunningham (910950031) Appointed |
| 17/03/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Jekaterina Stuge (927759730) Appointed |
| 21/12/2020 | New Board Member Jekaterina Stuge (927771993) Appointed |
| 25/02/2020 | Geoffrey Fraser Watts (918050714) has left the board |
| 25/02/2020 | Martin Fraser Watts (901338223) has left the board |
| 25/02/2020 | New Board Member Simon Edward Irvon Thomas (926741207) Appointed |
| 09/02/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 15/08/2019 | John Charles Marriott (918050712) has left the board |
| 15/08/2019 | Hugues Michel Pietrini (925101486) has left the board |
| 15/08/2019 | David Geoffrey Marriott (903378702) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 04/10/2018 | Jekaterina Stuge (922971679) has left the board |
| 04/10/2018 | New Board Member Hugues Michel Pietrini (925101486) Appointed |
| 26/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 24/04/2017 | New Board Member Seymour Paul Ferreira (922971527) Appointed |
| 24/04/2017 | New Board Member Jekaterina Stuge (922971679) Appointed |
| 16/02/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/02/2016 | New Annual Return filed |
| 12/02/2016 | New Annual Return filed |
| 13/03/2015 | New Annual Return filed |
| 11/03/2015 | New Accounts filed |
| 29/05/2014 | Geoffrey Fraser Watts (915023793) has left the board |
| 29/05/2014 | New Board Member Geoffrey Fraser Watts (918050714) Appointed |
| 22/03/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 21/08/2013 | John Charles Marriott (912832828) has left the board |
| 21/08/2013 | New Board Member John Charles Marriott (918050712) Appointed |
| 09/02/2013 | New Annual Return filed |
| 15/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
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