AMBER AUDIO LIMITED

4 NEWMEADOW COPSE, PEATMOOR, SWINDON  SN5 5AQ
  • Active
  • Private Limited Company
  • Company No. 04100481
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMBER AUDIO LIMITED was incorporated on Wednesday, November 1, 2000 as a Private Limited Company with registered address in SWINDON. AMBER AUDIO LIMITED has the status: Active and it's listed in the following category: Support activities to performing arts. This Private Limited Company has been operating for 23 years 10 months and 19 days.

Name AMBER AUDIO LIMITED
Company number 04100481
Company type Private Limited Company
Incorporation date 01 Nov 2000
Status Active
Industry (SIC 2007)

Address

Registered Address 4 NEWMEADOW COPSE
PEATMOOR
SWINDON
SN5 5AQ
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
Mr Alan Richard Burgess Nationality: British Dates: Tuesday, November 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Paul James Bullimore Nationality: British Dates: Tuesday, November 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr James Edward Bullimore Nationality: British Dates: Tuesday, November 1, 2016 - Monday, August 1, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-51 days left)
Latest accounts 31 October 2022
Next confirmation statement due 29 November 2016
Last confirmation statement dated 01 November 2015

Mortgages

No mortgages have been registered against AMBER AUDIO LIMITED.

Previous Names

Name Change Date
AMBER AUDIO LIMITED 01 Nov 2000