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Summary

Contact details

Officers17

Finance3

Documents77

Additional data

Related companies6

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

AMBER COMPANY SECRETARIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 14 Apr 2005 (19 years ago)

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Summary

NameAMBER COMPANY SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05424559
Incorporation Date14 Apr 2005 (19 years ago) / 579 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HERTFORDSHIRE, HODDESDON, 2 TOWER CENTRE, EN11 8UR

Officers

corporate

IndividualUnited Kingdom

LAND AND ESTATES MANAGEMENT LIMITED

Person with significant control


Appointed on14 Apr 2017

Resigned on17 Oct 2018

individual

IndividualUnited Kingdom

Mr Stephen Boyd Johnson

Person with significant control


Appointed on17 Oct 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Katherine Victoria

Director


Appointed on18 Mar 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Johnson, Stephen Boyd

Director


Appointed on29 Apr 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Garnett, Donna Catherine

Secretary


Appointed on18 Mar 2020

individual

IndividualUnited Kingdom

Garnett, Donna Catherine

Secretary


Appointed on12 Mar 2010

Resigned on19 Aug 2011

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Financial reports

YearTotal equityOther
202213,005 GBP
(~$16,025)
View full report
20215,660 GBP
(~$7,784)
View full report
20203,197 GBP
(~$4,100)
View full report

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Documents

DateNameTypeDocument
31 Mar 2022Accounts with accounts type total exemption fullAAView
21 Mar 2022Confirmation statement with no updatesCS01View
30 Sep 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2023
    due by 30 Jun 2024
  • Last accounts made up to30 Jun 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 12 May 2017
  • Last returns dated14 Apr 2016

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Frequently asked questions

Where is AMBER COMPANY SECRETARIES LIMITED's headquarters?

AMBER COMPANY SECRETARIES LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, HODDESDON, 2 TOWER CENTRE, EN11 8UR

What is AMBER COMPANY SECRETARIES LIMITED's industry?

AMBER COMPANY SECRETARIES LIMITED is in the industry of Residents property management

What year was AMBER COMPANY SECRETARIES LIMITED started?

AMBER COMPANY SECRETARIES LIMITED was started in 2005

Sources: Companies House