Amber And Forge Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2022-04-19, this 3-year-old company is run by 1 director.
Director Lynda M., appointed on 19 April 2022.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was sent on 2023-04-18 and the due date for the next filing is 2024-05-02.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 14051598 |
| Date of Incorporation | Tue, 19th Apr 2022 |
| Industry | Management consultancy activities other than financial management |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 3 years old |
| Account next due date | Fri, 19th Jan 2024 (686 days after) |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 19 April 2022
The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Olawale A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Diana O. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Olawale A.
| Notified on | 19 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diana O.
| Notified on | 19 April 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 4th, June 2024 |
gazette | Free Download (1 page) |
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