AMBER FOOTBALL CENTRE LTD
1 KINGS AVENUE, LONDON N21 3NA- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 03594714
- Last Updated: 01 Mar 2024
Company Profile
AMBER FOOTBALL CENTRE LTD was incorporated on Wednesday, July 8, 1998 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in LONDON. AMBER FOOTBALL CENTRE LTD has the status: Active and it's listed in the following category: Operation of sports facilities. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 26 years 2 months and 14 days.
| Name | AMBER FOOTBALL CENTRE LTD |
|---|---|
| Company number | 03594714 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 08 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KINGS AVENUE LONDON N21 3NA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Hive London Group Limited N21 3NA |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| The Hive Football Centre Holdings Limited Camrose Avenue, HA8 6AG |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-175 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 05 August 2016 |
| Last confirmation statement dated | 08 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER FOOTBALL CENTRE LTD | 08 Jul 1998 |
| BARNET SPORTS DEVELOPMENT LIMITED | 17 Oct 2016 |
| THE HIVE FOOTBALL CENTRE LIMITED | 24 Dec 2021 |