AMBER BUSINESS LTD

17A BECKENHAM GROVE, BROMLEY BR2 0JN

Dissolved
Private Limited Company
Company No. 06262267
Last Updated: 30 Jun 2021

Company profile Ownership Accounts

Company Profile

AMBER BUSINESS LTD was incorporated on Wednesday, May 30, 2007 as a Private Limited Company with registered address in BROMLEY. AMBER BUSINESS LTD has the status: Dissolved and it's listed in the following category: Retail sale of electrical household appliances in specialised stores. This Private Limited Company has been operating for 13 years 3 months and 30 days.

Name	AMBER BUSINESS LTD
Company number	06262267
Company type	Private Limited Company
Incorporation date	30 May 2007
Status	Dissolved
Industry (SIC 2007)	Retail sale of electrical household appliances in specialised stores (47540)

Address

Registered Address	17A BECKENHAM GROVE BROMLEY BR2 0JN
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 John Hilton Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018 ownership of shares 25 to 50 percent
Mrs Krystyna Jane Hilton Nationality: British	Dates: Wednesday, April 6, 2016 - Thursday, May 31, 2018 ownership of shares 25 to 50 percent
Ms Lisa Jane Hilton Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent
Mr Panagiotis Papanthimou Nationality: Greek	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO
End of financial Year	31 August
Next annual accounts due	Not available
Latest accounts	31 August 2019
Next confirmation statement due	Not available
Last confirmation statement dated	30 May 2019

Mortgages

No mortgages have been registered against AMBER BUSINESS LTD.

Previous Names

Name	Change Date
AMBER BUSINESS LTD	30 May 2007