AMBER SOUND LIMITED
UNIT 1 DEVONSHIRE BUSINESS CENTRE, CRANBORNE ROAD, POTTERS BAR EN6 3JR- Active
- Private Limited Company
- Company No. 05392675
- Last Updated: 01 Mar 2024
Company Profile
AMBER SOUND LIMITED was incorporated on Tuesday, March 15, 2005 as a Private Limited Company with registered address in POTTERS BAR. AMBER SOUND LIMITED has the status: Active and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 19 years 6 months and 17 days.
| Name | AMBER SOUND LIMITED |
|---|---|
| Company number | 05392675 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 DEVONSHIRE BUSINESS CENTRE CRANBORNE ROAD POTTERS BAR EN6 3JR |
|---|---|
| Country Of Origin |
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 Graham John Paddon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Philippa Paddon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (210 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
No mortgages have been registered against AMBER SOUND LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER SOUND LIMITED | 15 Mar 2005 |