AMBER AV LIMITED
SUITE A, KING HOUSE, 68 VICTORIA ROAD, BURGESS HILL RH15 9LH- Active
- Private Limited Company
- Company No. 06664321
- Last Updated: 01 Mar 2024
Company Profile
AMBER AV LIMITED was incorporated on Tuesday, August 5, 2008 as a Private Limited Company with registered address in BURGESS HILL. AMBER AV LIMITED has the status: Active and it's listed in the following category: Repair of electronic and optical equipment. This Private Limited Company has been operating for 16 years 6 months and 18 days.
| Name | AMBER AV LIMITED |
|---|---|
| Company number | 06664321 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE A, KING HOUSE 68 VICTORIA ROAD BURGESS HILL RH15 9LH |
|---|---|
| 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 Gavin Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 02 September 2016 |
| Last confirmation statement dated | 05 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER AV LIMITED | 05 Aug 2008 |