AMBER TAX&ACCOUNTING LTD.
AMBER, OFFICE 119,LUMINOUS HOUSE, 300 SOUTH ROW, MILTON KEYNES MK9 2FR- Active
- Private Limited Company
- Company No. 11555347
- Last Updated: 01 Mar 2024
Company Profile
AMBER TAX&ACCOUNTING LTD. was incorporated on Thursday, September 6, 2018 as a Private Limited Company with registered address in MILTON KEYNES. AMBER TAX&ACCOUNTING LTD. has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 6 years 2 months and 4 days.
| Name | AMBER TAX&ACCOUNTING LTD. |
|---|---|
| Company number | 11555347 |
| Company type | Private Limited Company |
| Incorporation date | 06 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AMBER, OFFICE 119,LUMINOUS HOUSE 300 SOUTH ROW MILTON KEYNES MK9 2FR |
|---|---|
| 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 |
|---|---|
| Ms Lixia Hao Nationality: Chinese |
Dates: Tuesday, August 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Lixia Hao Nationality: Chinese |
Dates: Tuesday, August 31, 2021 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Zhen Yu Nie Nationality: British |
Dates: Thursday, September 6, 2018 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Yangliu Wu Nationality: Chinese |
Dates: Thursday, September 6, 2018 - Sunday, March 20, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Yunfeng Zhao Nationality: Chinese |
Dates: Thursday, September 6, 2018 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 04 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER TAX&ACCOUNTING LTD..
Previous Names
| Name | Change Date |
|---|---|
| AMBER TAX&ACCOUNTING LTD. | 06 Sep 2018 |
| AMBER INTERNATIONAL CONSULTANT LIMITED | 31 May 2019 |