AMBER AVENUE LTD
17 HARDY AVENUE, NORTHFLEET, GRAVESEND DA11 7EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11107871
- Last Updated: 01 Mar 2023
Company Profile
AMBER AVENUE LTD was incorporated on Tuesday, December 12, 2017 as a Private Limited Company with registered address in GRAVESEND. AMBER AVENUE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 6 years 9 months and 12 days.
| Name | AMBER AVENUE LTD |
|---|---|
| Company number | 11107871 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
17 HARDY AVENUE NORTHFLEET GRAVESEND DA11 7EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Jadwiga Bugalska-Duda Nationality: British |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marek Grzegorz Duda Nationality: Polish |
Dates: Tuesday, December 12, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER AVENUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBER AVENUE LTD | 12 Dec 2017 |