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.
| Office Address | 17 Hardy Avenue |
| Office Address2 | Northfleet |
| Town | Gravesend |
| Post code | DA11 7EN |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 12 December 2017
Position: Director
Appointed: 12 December 2017
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 11th December 2021 filed on: 22nd, December 2021 |
confirmation statement | Free Download (3 pages) |
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