Amber Avenue Ltd GRAVESEND


Amber Avenue Ltd is a private limited company registered at 17 Hardy Avenue, Northfleet, Gravesend DA11 7EN. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-12-12, this 4-year-old company is run by 2 directors.
Director Jadwiga B., appointed on 12 December 2017. Director Marek D., appointed on 12 December 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The last confirmation statement was sent on 2021-12-11 and the deadline for the subsequent filing is 2022-12-25. Moreover, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Amber Avenue Ltd Address / Contact

Office Address 17 Hardy Avenue
Office Address2 Northfleet
Town Gravesend
Post code DA11 7EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 11107871
Date of Incorporation Tue, 12th Dec 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 5 years old
Account next due date Fri, 30th Sep 2022 (251 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 25th Dec 2022 (2022-12-25)
Last confirmation statement dated Sat, 11th Dec 2021

Company staff

Jadwiga B.

Position: Director

Appointed: 12 December 2017

Marek D.

Position: Director

Appointed: 12 December 2017

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we researched, there is Jadwiga B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Marek D. This PSC owns 25-50% shares and has 25-50% voting rights.

Jadwiga B.

Notified on 12 December 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Marek D.

Notified on 12 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Confirmation statement Incorporation
Confirmation statement with no updates Saturday 11th December 2021
filed on: 22nd, December 2021
Free Download (3 pages)

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