AMBER HEAVEN TRAVELS LIMITED

FAIRLAWN COURT, FLAT 3, FAIRLAWN PARK, LONDON  SE26 5RT
  • Active
  • Private Limited Company
  • Company No. 14051409
  • Last Updated: 01 Jun 2023

Company Profile

AMBER HEAVEN TRAVELS LIMITED was incorporated on Tuesday, April 19, 2022 as a Private Limited Company with registered address in LONDON. AMBER HEAVEN TRAVELS LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 2 years 6 months and 27 days.

Name AMBER HEAVEN TRAVELS LIMITED
Company number 14051409
Company type Private Limited Company
Incorporation date 19 Apr 2022
Status Active
Industry (SIC 2007)

Address

Registered Address FAIRLAWN COURT, FLAT 3
FAIRLAWN PARK
LONDON
SE26 5RT
Country Of Origin UNITED KINGDOM

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 Ahmed Faraz Nationality: British Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ilona Gasiorek Nationality: Polish Dates: Tuesday, April 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 30 April
Next annual accounts due 19 January 2024, (-302 days left)
Latest accounts Not available
Next confirmation statement due 17 May 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMBER HEAVEN TRAVELS LIMITED.

Previous Names

Name Change Date
AMBER HEAVEN TRAVELS LIMITED 19 Apr 2022