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Summary

Contact details

Officers8

Finance2

Documents52

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

AMBER AV LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Aug 2008 (16 years ago)

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Summary

NameAMBER AV LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06664321
Incorporation Date05 Aug 2008 (16 years ago) / 1392 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WEST SUSSEX, BURGESS HILL, SUITE A, KING HOUSE, 68 VICTORIA ROAD, RH15 9LH

Officers

individual

IndividualUnited Kingdom

Mr Gavin Hill

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Hill, Gavin Mark

Director


Appointed on05 Aug 2008

Country of residenceEngland

individual

IndividualUnited Kingdom

Brighton Director Limited

Director


Appointed on05 Aug 2008

Resigned on21 Aug 2008

individual

IndividualUnited Kingdom

Perrott, Alexander Francis

Secretary


Appointed on05 Aug 2008

Resigned on31 May 2014

individual

IndividualUnited Kingdom

Brighton Secretary Limited

Corporate Secretary


Appointed on05 Aug 2008

Resigned on21 Aug 2008

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Financial reports

YearFixed assetsTotal equityOther
202235,986 GBP
(~$44,342)
5,187 GBP
(~$6,391)
View full report
202137,041 GBP
(~$50,942)
31,469 GBP
(~$43,279)
View full report

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Documents

DateNameTypeDocument
24 Oct 2022Accounts with accounts type micro entityAAView
15 Aug 2022Confirmation statement with updatesCS01View
22 Dec 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Aug 2024
    due by 31 May 2025
  • Last accounts made up to31 Aug 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date05 Aug 2024
    due by 19 Aug 2024
  • Last statement dated05 Aug 2023
Returns
  • Next returns datedue by 02 Sep 2016
  • Last returns dated05 Aug 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is AMBER AV LIMITED's headquarters?

AMBER AV LIMITED's headquarters is located at ENGLAND, WEST SUSSEX, BURGESS HILL, SUITE A, KING HOUSE, 68 VICTORIA ROAD, RH15 9LH

What is AMBER AV LIMITED's industry?

AMBER AV LIMITED is in the industry of Repair of electronic and optical equipment

What year was AMBER AV LIMITED started?

AMBER AV LIMITED was started in 2008

Sources: Companies House