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Summary

Affiliates

Contact details

Officers13

Events1

Documents66

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

AMBER INFRASTRUCTURE GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Feb 2009 (15 years ago)

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Summary

NameAMBER INFRASTRUCTURE GROUP LIMITED
Historical names
  • ALNERY NO. 2848 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06812600
LEI Code
  • 984500I9FDE0F2C68L73
Incorporation Date06 Feb 2009 (15 years ago) / 1150 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AMBER***********************

ActiveUnited Kingdom

AMBER***************************

ActiveUnited Kingdom

AMBER************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

Officers

individual

IndividualUnited Kingdom

Amber Infrastructure Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Gregory, Michael John

Director


Appointed on20 Jul 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Alnery Incorporations No.2 Limited

Director


Appointed on06 Feb 2009

Resigned on19 Mar 2009

individual

IndividualUnited Kingdom

Alnery Incorporations No.1 Limited

Corporate Secretary


Appointed on06 Feb 2009

Resigned on19 Mar 2009

individual

IndividualUnited Kingdom

Lees, David John

Secretary


Appointed on19 Mar 2009

Resigned on10 Jan 2011

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Events

Old value

20 Mar 2009

Name changeALNERY NO. 2848 LIMITED

Documents

DateNameTypeDocument
27 Sep 2022Accounts with accounts type fullAAView
16 Feb 2022Confirmation statement with no updatesCS01View
05 Jan 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date06 Feb 2025
    due by 20 Feb 2025
  • Last statement dated06 Feb 2024
Returns
  • Next returns datedue by 06 Mar 2017
  • Last returns dated06 Feb 2016
Mortgages
  • Charges3
  • Satisfied3

Identification numbers

Data from the LEI register
  • 984500I9FDE0F2C68L73
  • Legal nameAMBER INFRASTRUCTURE GROUP LIMITED
  • Registration date04 Jan 2024
  • StatusActiveIssued
  • Other namesALNERY NO. 2848 LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated04 Jan 2024
  • Next renewal04 Jan 2025

Related companies by officers

Frequently asked questions

Where is AMBER INFRASTRUCTURE GROUP LIMITED's headquarters?

AMBER INFRASTRUCTURE GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 3 MORE LONDON RIVERSIDE, SE1 2AQ

What is AMBER INFRASTRUCTURE GROUP LIMITED's industry?

AMBER INFRASTRUCTURE GROUP LIMITED is in the industry of Other business support service activities n.e.c.

What year was AMBER INFRASTRUCTURE GROUP LIMITED started?

AMBER INFRASTRUCTURE GROUP LIMITED was started in 2009

What is the LEI number of AMBER INFRASTRUCTURE GROUP LIMITED?

AMBER INFRASTRUCTURE GROUP LIMITED LEI number is 984500I9FDE0F2C68L73

Sources: Companies House