Amber Acoustics Ltd is a private limited company that can be found at 34 Bury Old Road, Prestwich M25 0FT. Its net worth is valued to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-10-13, this 3-year-old company is run by 2 directors and 1 secretary.
Director Aharon H., appointed on 13 October 2020. Director Cassandra H., appointed on 13 October 2020.
As far as secretaries are concerned, we can name: Aharon H., appointed on 13 October 2020.
The company is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
The last confirmation statement was filed on 2022-10-12 and the due date for the following filing is 2023-10-26. What is more, the annual accounts were filed on 31 October 2021 and the next filing should be sent on 27 January 2024.
| Office Address | 34 Bury Old Road |
| Town | Prestwich |
| Post code | M25 0FT |
| Country of origin | United Kingdom |
| Registration Number | 12946574 |
| Date of Incorporation | Tue, 13th Oct 2020 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 29th October |
| Company age | 4 years old |
| Account next due date | Sat, 27th Jan 2024 (100 days after) |
| Account last made up date | Sun, 31st Oct 2021 |
| Next confirmation statement due date | Thu, 26th Oct 2023 (2023-10-26) |
| Last confirmation statement dated | Wed, 12th Oct 2022 |
Position: Director
Appointed: 13 October 2020
Position: Director
Appointed: 13 October 2020
Position: Secretary
Appointed: 13 October 2020
The register of persons with significant control that own or control the company consists of 2 names. As we researched, there is Cassandra H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Aharon H. This PSC owns 25-50% shares and has 25-50% voting rights.
Cassandra H.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Aharon H.
| Notified on | 13 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-10-31 |
| Balance Sheet | ||
| Current Assets | 3 515 | 28 897 |
| Net Assets Liabilities | 2 437 | 22 499 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -504 | -1 124 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 574 | 5 274 |
| Total Assets Less Current Liabilities | 2 941 | 23 623 |
| Amount Specific Advance Or Credit Directors | 1 738 | 21 047 |
| Amount Specific Advance Or Credit Made In Period Directors | 1 738 | 19 309 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st October 2022 filed on: 27th, January 2024 |
accounts | Free Download (5 pages) |
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