AMBER FIX LIMITED
116 BETHUNE ROAD, LONDON N16 5DU- Active
- Private Limited Company
- Company No. 11726888
- Last Updated: 01 Mar 2024
Company Profile
AMBER FIX LIMITED was incorporated on Friday, December 14, 2018 as a Private Limited Company with registered address in LONDON. AMBER FIX LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 5 years 9 months and 10 days.
| Name | AMBER FIX LIMITED |
|---|---|
| Company number | 11726888 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
116 BETHUNE ROAD LONDON N16 5DU |
|---|---|
| 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 Chaim Bard Nationality: British |
Dates: Thursday, May 7, 2020 - present
voting rights 75 to 100 percent
|
| Mr Ahron Bard Nationality: British |
Dates: Friday, December 14, 2018 - Thursday, May 7, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (156 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBER FIX LIMITED | 14 Dec 2018 |