AMBER FOOD MACHINERY LIMITED
Active - Accounts Filed
General Information
NAME
AMBER FOOD MACHINERY LIMITED
COMPANY NUMBER
09885830
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
24/11/2015
(9 years and 1 months old)
WEBSITE
http://atisreal.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2BJ
2ND Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
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 REI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER FOOD MACHINERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 26/11/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER FOOD MACHINERY 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 FOOD MACHINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER FOOD MACHINERY 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 |
|---|---|---|---|---|
|
24/11/2015 - Present (9 years and 1 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 17 Past: 18 |
View Report |
|
24/11/2015 - Present (9 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 22 Past: 19 |
View Report |
|
20/02/2023 - Present (1 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
24/11/2015 - Present (9 years and 1 months) Born in Aug 1957 |
Resigned | Director |
Current: 3 Past: 121 |
View Report |
|
04/02/2016 - 10/11/2017 (1 years and 9 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER REI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 2 AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
| 2 AGRICULTURE MILLING LIMITED | Active - Accounts Filed | View Report |
| AMBER FOOD MACHINERY LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | In Liquidation | View Report |
| AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | In Liquidation | View Report |
| BERNARD MATTHEWS FOODS LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS FROZEN LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAITHFUL PET FOOD LIMITED | Active - Accounts Filed | View Report |
| GROVE TURKEYS LIMITED | N/A | N/A |
| W&WE (WALES AND WEST ENGLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 26/11/2024 | New Accounts filed |
| 15/01/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 23/02/2023 | New Board Member Andrew Sean Haveron (922200966) Appointed |
| 13/12/2022 | New Confirmation Statement filed |
| 14/09/2022 | Andrew Sean Haveron (922200966) has left the board |
| 15/04/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 05/09/2019 | Stephen Henderson (910385351) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 19/02/2018 | New Board Member Andrew Sean Haveron (922200966) Appointed |
| 18/01/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 14/11/2017 | Ronald Erwin Hully (916822096) has left the board |
| 10/12/2016 | New Annual Return filed |
| 12/02/2016 | New Board Member Ronald Erwin Hully (916822096) Appointed |
| 12/02/2016 | New Board Member Ronald Erwin Hully (916822096) Appointed |
| 03/12/2015 | Stephen Henderson (920293170) has left the board |
| 03/12/2015 | New Board Member Stephen Henderson (910385351) Appointed |
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