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Summary

Contact details

Officers13

Events1

Documents68

Additional data

Related companies6

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Last updated: Jun 01, 2024

AMBER INFRASTRUCTURE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Feb 2009 (15 years ago)

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Summary

NameAMBER INFRASTRUCTURE LIMITED
Historical names
  • ALNERY NO. 2851 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06818708
Incorporation Date13 Feb 2009 (15 years ago) / 1367 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

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

Officers

individual

IndividualUnited Kingdom

Amber Infrastructure Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Alnery Incorporations No.2 Limited

Director


Appointed on13 Feb 2009

Resigned on19 Mar 2009

individual

IndividualUnited Kingdom

Blaney, Hugh Luke

Director


Appointed on19 Mar 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Woods, Amanda Elizabeth

Secretary


Appointed on10 Jan 2011

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. 2851 LIMITED

Documents

DateNameTypeDocument
09 Aug 2022Accounts with accounts type fullAAView
16 Feb 2022Confirmation statement with no updatesCS01View
01 Nov 2021Accounts 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 date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 13 Mar 2017
  • Last returns dated13 Feb 2016
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is AMBER INFRASTRUCTURE LIMITED's headquarters?

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

What is AMBER INFRASTRUCTURE LIMITED's industry?

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

What year was AMBER INFRASTRUCTURE LIMITED started?

AMBER INFRASTRUCTURE LIMITED was started in 2009

Sources: Companies House