AMBER BUSINESS INVESTMENTS LIMITED

SUITE 53, 792 WILMSLOW ROAD, MANCHESTER  M20 6UG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 05883551
  • Last Updated: 01 Sep 2021

Company Profile

AMBER BUSINESS INVESTMENTS LIMITED was incorporated on Friday, July 21, 2006 as a Private Limited Company with registered address in MANCHESTER. AMBER BUSINESS INVESTMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 18 years 2 months.

Name AMBER BUSINESS INVESTMENTS LIMITED
Company number 05883551
Company type Private Limited Company
Incorporation date 21 Jul 2006
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE 53
792 WILMSLOW ROAD
MANCHESTER
M20 6UG
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
Miss Gail Lesley Clough Nationality: British Dates: Friday, July 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
Mr Craig Shaw Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2021, (-1240 days left)
Latest accounts 31 July 2019
Next confirmation statement due 18 August 2016
Last confirmation statement dated 21 July 2015

Mortgages

No mortgages have been registered against AMBER BUSINESS INVESTMENTS LIMITED.

Previous Names

Name Change Date
AMBER BUSINESS INVESTMENTS LIMITED 21 Jul 2006
AUTONOMOUS VEHICLES INTERNATIONAL LIMITED 22 Feb 2019