AMBER EUROPEAN INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AMBER EUROPEAN INVESTMENTS LIMITED
COMPANY NUMBER
03997178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
30/05/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N9 9EQ
77 Harrow Drive
London
N9 9EQ
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 |
|---|---|---|
| HILLSIDE FINANCE SA | N/A | N/A |
| AMBER EUROPEAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Selven Sadaseven Veeramundar (910685860) Appointed |
| 17/07/2024 | New Board Member Selven Veeramundar (932510760) Appointed |
Credit Risk Overview
Want to learn more about AMBER EUROPEAN INVESTMENTS 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 EUROPEAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER EUROPEAN INVESTMENTS 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 |
|---|---|---|---|---|
|
26/03/2014 - Present (10 years and 9 months) Born in N/A |
Active | Secretary |
Current: 32 Past: 49 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 26 Past: 33 |
View Report |
|
08/04/2015 - Present (9 years and 8 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 25 Past: 43 |
View Report |
|
10/07/2024 - Present (5 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Selven Sadaseven Veeramundar (910685860) Appointed |
| 17/07/2024 | New Board Member Selven Veeramundar (932510760) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Confirmation Statement filed |
| 11/11/2022 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 01/07/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 24/02/2017 | New Accounts filed |
| 15/02/2017 | JJ SECRETARIES LTD (918639427) has left the board |
| 15/02/2017 | New Company Secretary JJ SECRETARIES LTD (912518845) Appointed |
| 25/06/2016 | New Annual Return filed |
| 03/03/2016 | New Accounts filed |
| 09/12/2015 | Moorgayen Aurmoogum (920315476) has left the board |
| 09/12/2015 | New Board Member Moorgayen Aurmoogum (919434713) Appointed |
| 03/12/2015 | New Board Member MAZUY LTD (920315479) Appointed |
| 03/12/2015 | CORPORACION EDSON SA (907996196) has left the board |
| 03/12/2015 | Noemy Cespedes Palma (915163147) has left the board |
| 03/12/2015 | New Board Member Moorgayen Aurmoogum (920315476) Appointed |
| 06/06/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 02/04/2014 | New Company Secretary JJ SECRETARIES LTD (918639427) Appointed |
| 01/04/2014 | Change in Reg. Office |
| 31/05/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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