AMBER WEALTH MANAGEMENT LIMITED
7 PEDLEY LANE, CLIFTON, BEDFORDSHIRE SG17 5EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03654971
- Last Updated: 01 Jun 2023
Company Profile
AMBER WEALTH MANAGEMENT LIMITED was incorporated on Friday, October 23, 1998 as a Private Limited Company with registered address in BEDFORDSHIRE. AMBER WEALTH MANAGEMENT LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 25 years 11 months and 11 days.
| Name | AMBER WEALTH MANAGEMENT LIMITED |
|---|---|
| Company number | 03654971 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1998 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PEDLEY LANE CLIFTON BEDFORDSHIRE SG17 5EN |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Neal Anthony Wealth Ltd Pedley Lane, Clifton, SG17 5EN |
Dates: Thursday, July 8, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Leo Sargent Markham Nationality: British |
Dates: Sunday, October 23, 2016 - Thursday, July 8, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Fiona May Pallant Markham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, July 8, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2023, (-278 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER WEALTH MANAGEMENT LIMITED | 23 Oct 1998 |
| AMBER INDEPENDENT FINANCIAL SERVICES LIMITED | 19 Apr 2008 |