AMBER INFRASTRUCTURE LA LIMITED
Active - Accounts Filed
General Information
NAME
AMBER INFRASTRUCTURE LA LIMITED
COMPANY NUMBER
10834884
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/06/2017
(7 years and 4 months old)
WEBSITE
www.amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
Telephone: 04207939055
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
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 INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER INFRASTRUCTURE LA LIMITED | Active - Accounts Filed | View Report |
| AMBER INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER INFRASTRUCTURE LA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER INFRASTRUCTURE LA 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 INFRASTRUCTURE LA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER INFRASTRUCTURE LA 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 |
|---|---|---|---|---|
|
23/06/2017 - Present (7 years and 4 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 25 Past: 85 |
View Report |
|
23/06/2017 - Present (7 years and 4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
23/06/2017 - Present (7 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/05/2018 - Present (6 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 148 Past: 37 |
View Report |
|
23/06/2017 - Present (7 years and 4 months) Born in Jun 1977 |
Resigned | Director |
Current: 3 Past: 151 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 24/05/2018 | Amanda Elizabeth Woods (924654810) has left the board |
| 24/05/2018 | New Board Member Amanda Elizabeth Woods (919108318) Appointed |
| 22/05/2018 | New Board Member Amanda Elizabeth Woods (924654810) Appointed |
| 10/04/2018 | Sinesh Ramesh Shah (915535664) has left the board |
| 16/02/2018 | Hugh Luke Blaney (916040509) has left the board |
| 16/02/2018 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 10/08/2017 | New Board Member Sinesh Ramesh Shah (915535664) Appointed |
| 10/08/2017 | Alex Finch (923425471) has left the board |
| 10/08/2017 | Sinesh Shah (923425470) has left the board |
| 10/08/2017 | New Board Member Alexander John Finch (915985750) Appointed |
| 02/08/2017 | Change in Reg. Office |
| 01/08/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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