AMBER BUILD & DESIGN LTD
55 CARNARVON ROAD, LONDON E10 6DW- Active
- Private Limited Company
- Company No. 11907654
- Last Updated: 01 Mar 2024
Company Profile
AMBER BUILD & DESIGN LTD was incorporated on Wednesday, March 27, 2019 as a Private Limited Company with registered address in LONDON. AMBER BUILD & DESIGN LTD has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 5 years 6 months and 19 days.
| Name | AMBER BUILD & DESIGN LTD |
|---|---|
| Company number | 11907654 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 CARNARVON ROAD LONDON E10 6DW |
|---|---|
| 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 |
|---|---|
| Miss Antanina Buivydaite Nationality: Lithuanian |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Kestutis Bukauskas Nationality: Lithuanian |
Dates: Wednesday, March 27, 2019 - Monday, February 1, 2021
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 March |
| Next annual accounts due | 31 December 2024, (76 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER BUILD & DESIGN LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMBER BUILD & DESIGN LTD | 27 Mar 2019 |