AMBER'S INTERNATIONAL LIMITED
201 ASHBURTON AVE, ASHBURTON AVENUE, ILFORD IG3 9EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12206158
- Last Updated: 01 Dec 2023
Company Profile
AMBER'S INTERNATIONAL LIMITED was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in ILFORD. AMBER'S INTERNATIONAL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 2 months and 2 days.
| Name | AMBER'S INTERNATIONAL LIMITED |
|---|---|
| Company number | 12206158 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
201 ASHBURTON AVE ASHBURTON AVENUE ILFORD IG3 9EN |
|---|---|
| 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 Akmal Shahzad Nationality: Italian |
Dates: Monday, May 16, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Hafiz Muhammad Jawwad Ur Rehman Nationality: Pakistani |
Dates: Sunday, December 1, 2019 - Thursday, October 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Tasleem Javed Nationality: Pakistani |
Dates: Friday, September 13, 2019 - Sunday, December 1, 2019
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-504 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMBER'S INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER'S INTERNATIONAL LIMITED | 13 Sep 2019 |