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- AMBER GREEN LEEF GP LIMITED
AMBER GREEN LEEF GP LIMITED
Non-Trading
General Information
NAME
AMBER GREEN LEEF GP LIMITED
COMPANY NUMBER
07653834
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/06/2011
(13 years and 5 months old)
WEBSITE
www.amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SE1 2AQ
Telephone: 02079390550
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
Telephone: 79390550
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 |
---|---|---|
AMBER INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
AMBER GREEN LEEF GP LIMITED | Non-Trading | View Report |
AMBER INFRASTRUCTURE GROUP LIMITED | Active - Accounts Filed | View Report |
AMBER GREEN LEEF GP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER GREEN LEEF GP 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 GREEN LEEF GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER GREEN LEEF GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/06/2011 - Present (13 years and 5 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 121 Past: 90 |
View Report |
01/06/2011 - Present (13 years and 5 months) Born in Oct 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 31 Past: 183 |
View Report |
01/06/2011 - Present (13 years and 5 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Secretary | Appointments:
Current: 148 Past: 37 |
View Report |
01/06/2011 - Present (13 years and 5 months) Born in Oct 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 85 |
View Report |
02/10/2017 - Present (7 years and 1 months) Born in Apr 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/06/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 09/06/2023 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 19/10/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Confirmation Statement filed |
Date: 02/02/2022 | Event: New Accounts filed |
Date: 09/01/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2022 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 07/06/2019 | Event: New Confirmation Statement filed |
Date: 23/04/2019 | Event: New Accounts filed |
Date: 07/06/2018 | Event: New Confirmation Statement filed |
Date: 29/05/2018 | Event: New Accounts filed |
Date: 16/02/2018 | Event: Hugh Luke Blaney (916040509) has left the board |
Date: 16/02/2018 | Event: New Board Member Hugh Luke Blaney (907955677) Appointed |
Date: 11/10/2017 | Event: Leo Charles Winston Bedford (916040511) has left the board |
Date: 11/10/2017 | Event: New Board Member Fiona Boyle (923877215) Appointed |
Date: 03/08/2017 | Event: New Board Member Michael John Gregory (921090371) Appointed |
Date: 03/08/2017 | Event: Michael John Gregory (911432479) has left the board |
Date: 02/08/2017 | Event: Change in Reg. Office |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 07/06/2017 | Event: New Annual Return filed |
Date: 08/06/2016 | Event: New Annual Return filed |
Date: 07/06/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 23/07/2015 | Event: Amanda Elizabeth Woods (915731334) has left the board |
Date: 23/07/2015 | Event: New Company Secretary Amanda Elizabeth Woods (919108318) Appointed |
Date: 12/06/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 30/06/2014 | Event: New Annual Return filed |
Date: 27/09/2013 | Event: New Accounts filed |
Date: 08/06/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: Change in Reg. Office |
Date: 27/02/2013 | Event: New Company Secretary Amanda Elizabeth Woods (915731334) Appointed |
Date: 27/02/2013 | Event: Amanda Elizabeth Woods (916047288) has left the board |
Date: 08/10/2012 | Event: New Accounts filed |
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