AMBER BUILDS LTD

12 DURHAM AVENUE, HOUNSLOW TW5 0HG

Active
Private Limited Company
Company No. 13253182
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

AMBER BUILDS LTD was incorporated on Tuesday, March 9, 2021 as a Private Limited Company with registered address in HOUNSLOW. AMBER BUILDS LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 3 years 7 months and 14 days.

Name	AMBER BUILDS LTD
Company number	13253182
Company type	Private Limited Company
Incorporation date	09 Mar 2021
Status	Active
Industry (SIC 2007)	Construction of domestic buildings (41202)

Address

Registered Address	12 DURHAM AVENUE HOUNSLOW TW5 0HG
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 Janusz Kostrzewa Nationality: Polish	Dates: Friday, July 1, 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 as trust significant influence or control as trust
Mr Andrzej Niemyjski Nationality: Polish	Dates: Tuesday, March 9, 2021 - Friday, July 1, 2022 significant influence or control

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 March
Next annual accounts due	31 December 2024, (68 days left)
Latest accounts	31 March 2023
Next confirmation statement due	06 April 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against AMBER BUILDS LTD.

Previous Names

Name	Change Date
AMBER BUILDS LTD	09 Mar 2021