Amber Delivery Solutions LLP in LONDON

Amber Delivery Solutions LLP LONDON

Founded in 2016, Amber Delivery Solutions LLP, classified under reg no. OC415191 is an active company. Currently registered at 27 Old Gloucester Street WC1N 3AX, London the company has been in the business for 8 years. Its financial year was closed on 30th December and its latest financial statement was filed on December 30, 2022.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Amber Delivery Solutions LLP Address / Contact

Office Address	27 Old Gloucester Street
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC415191
Date of Incorporation	Tue, 20th Dec 2016
End of financial Year	30th December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Aaron A.

Position: LLP Member

Appointed: 11 December 2023

Premier Driver Limited

Position: Corporate LLP Designated Member

Appointed: 20 December 2017

David B.

Position: LLP Designated Member

Appointed: 20 December 2016

David B.

Position: LLP Member

Appointed: 23 October 2023

Resigned: 12 January 2024

Philip T.

Position: LLP Member

Appointed: 06 September 2023

Resigned: 15 September 2023

Shane G.

Position: LLP Member

Appointed: 25 June 2023

Resigned: 04 August 2023

Stephen T.

Position: LLP Member

Appointed: 02 May 2023

Resigned: 27 June 2023

Michael R.

Position: LLP Member

Appointed: 31 October 2022

Resigned: 12 January 2023

Daniel M.

Position: LLP Member

Appointed: 28 September 2022

Resigned: 01 January 2023

Jack L.

Position: LLP Member

Appointed: 01 September 2022

Resigned: 08 September 2022

Mcgregory K.

Position: LLP Member

Appointed: 01 December 2021

Resigned: 18 January 2022

Jermaine J.

Position: LLP Member

Appointed: 26 November 2021

Resigned: 09 December 2021

James M.

Position: LLP Member

Appointed: 09 October 2021

Resigned: 15 October 2021

Bradley F.

Position: LLP Member

Appointed: 10 September 2021

Resigned: 14 September 2021

Allan C.

Position: LLP Member

Appointed: 10 September 2021

Resigned: 11 March 2022

Zafraan A.

Position: LLP Member

Appointed: 20 April 2021

Resigned: 28 April 2021

Denzel M.

Position: LLP Member

Appointed: 05 March 2021

Resigned: 30 April 2021

Mariusz C.

Position: LLP Member

Appointed: 01 November 2019

Resigned: 10 December 2019

Sean D.

Position: LLP Member

Appointed: 01 August 2019

Resigned: 22 August 2019

Antony B.

Position: LLP Member

Appointed: 01 May 2019

Resigned: 01 August 2019

Adam M.

Position: LLP Member

Appointed: 16 March 2019

Resigned: 20 May 2019

Nick M.

Position: LLP Member

Appointed: 16 March 2019

Resigned: 20 August 2019

Michael P.

Position: LLP Member

Appointed: 20 July 2017

Resigned: 12 July 2018

Robert T.

Position: LLP Member

Appointed: 20 July 2017

Resigned: 02 September 2017

Andy G.

Position: LLP Member

Appointed: 26 May 2017

Resigned: 12 July 2018

Sophie G.

Position: LLP Member

Appointed: 20 December 2016

Resigned: 27 December 2016

Sergiu T.

Position: LLP Member

Appointed: 20 December 2016

Resigned: 06 May 2017

Ian R.

Position: LLP Designated Member

Appointed: 20 December 2016

Resigned: 20 December 2017

Company filings

Filing category

Type		Category	Free download
LLTM01	Director's appointment was terminated on January 12, 2024 filed on: 30th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Director's appointment was terminated on January 12, 2024 filed on: 30th, January 2024	officers	Free Download (1 page)
LLAP01	On December 11, 2023 new director was appointed. filed on: 16th, January 2024	officers	Free Download (2 pages)
LLAP01	On October 23, 2023 new director was appointed. filed on: 1st, December 2023	officers	Free Download (2 pages)
LLAP01	On September 6, 2023 new director was appointed. filed on: 2nd, November 2023	officers	Free Download (2 pages)
LLAP01	On June 25, 2023 new director was appointed. filed on: 2nd, November 2023	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on August 4, 2023 filed on: 2nd, November 2023	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on September 15, 2023 filed on: 2nd, November 2023	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on June 27, 2023 filed on: 1st, September 2023	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on January 12, 2023 filed on: 30th, August 2023	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 30, 2022 filed on: 17th, July 2023	accounts	Free Download (8 pages)
LLTM01	Director's appointment was terminated on January 1, 2023 filed on: 23rd, June 2023	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on September 8, 2022 filed on: 20th, June 2023	officers	Free Download (1 page)
LLAP01	On May 2, 2023 new director was appointed. filed on: 13th, June 2023	officers	Free Download (2 pages)
LLAP01	On October 31, 2022 new director was appointed. filed on: 1st, June 2023	officers	Free Download (2 pages)
LLAP01	On September 28, 2022 new director was appointed. filed on: 24th, May 2023	officers	Free Download (2 pages)
LLCH02	Directors's name changed on November 2, 2022 filed on: 11th, May 2023	officers	Free Download (1 page)
LLAP01	On September 1, 2022 new director was appointed. filed on: 9th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2021 filed on: 24th, September 2022	accounts	Free Download (8 pages)
LLTM01	Director's appointment was terminated on March 11, 2022 filed on: 27th, June 2022	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on January 18, 2022 filed on: 6th, April 2022	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on December 9, 2021 filed on: 11th, February 2022	officers	Free Download (1 page)
LLAP01	On December 1, 2021 new director was appointed. filed on: 14th, January 2022	officers	Free Download (2 pages)
LLAP01	On November 26, 2021 new director was appointed. filed on: 13th, January 2022	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on October 15, 2021 filed on: 24th, November 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on September 14, 2021 filed on: 27th, October 2021	officers	Free Download (1 page)
LLAP01	On October 9, 2021 new director was appointed. filed on: 26th, October 2021	officers	Free Download (2 pages)
LLAP01	On September 10, 2021 new director was appointed. filed on: 4th, October 2021	officers	Free Download (2 pages)
LLAP01	On September 10, 2021 new director was appointed. filed on: 1st, October 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2020 filed on: 12th, August 2021	accounts	Free Download (8 pages)
LLTM01	Director's appointment was terminated on April 30, 2021 filed on: 1st, June 2021	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on April 28, 2021 filed on: 1st, June 2021	officers	Free Download (1 page)
LLAP01	On April 20, 2021 new director was appointed. filed on: 27th, April 2021	officers	Free Download (2 pages)
LLAP01	On March 5, 2021 new director was appointed. filed on: 27th, April 2021	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2019 filed on: 13th, October 2020	accounts	Free Download (8 pages)
LLAP01	On November 1, 2019 new director was appointed. filed on: 13th, January 2020	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on December 10, 2019 filed on: 13th, January 2020	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on August 22, 2019 filed on: 21st, November 2019	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on August 20, 2019 filed on: 8th, November 2019	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on August 1, 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
LLAP01	On August 1, 2019 new director was appointed. filed on: 23rd, September 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on May 20, 2019 filed on: 23rd, July 2019	officers	Free Download (1 page)
LLAP01	On May 1, 2019 new director was appointed. filed on: 22nd, July 2019	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 30, 2018 filed on: 26th, June 2019	accounts	Free Download (8 pages)
LLAP01	On March 16, 2019 new director was appointed. filed on: 17th, April 2019	officers	Free Download (2 pages)
LLAP01	On March 16, 2019 new director was appointed. filed on: 16th, April 2019	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on July 12, 2018 filed on: 30th, January 2019	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on July 12, 2018 filed on: 30th, January 2019	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 30, 2017 filed on: 10th, October 2018	accounts	Free Download (8 pages)
LLAA01	Previous accounting period shortened from December 31, 2017 to December 30, 2017 filed on: 19th, September 2018	accounts	Free Download (1 page)
LLCH01	Director's details were changed filed on: 22nd, August 2018	officers	Free Download (2 pages)
LLAD01	Registered office address changed from 5a Westgate Tadcaster LS24 9AB England to 27 Old Gloucester Street London WC1N 3AX on August 21, 2018 filed on: 21st, August 2018	address	Free Download (1 page)
LLCH01	On August 21, 2018 director's details were changed filed on: 21st, August 2018	officers	Free Download (2 pages)
LLAP01	On December 20, 2016 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
LLAP01	On July 20, 2017 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
LLAP01	On July 20, 2017 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
LLAP01	On December 20, 2016 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
LLAP01	On May 26, 2017 new director was appointed. filed on: 6th, March 2018	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on December 20, 2017 filed on: 6th, March 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on September 2, 2017 filed on: 6th, March 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on December 27, 2016 filed on: 6th, March 2018	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on May 6, 2017 filed on: 6th, March 2018	officers	Free Download (1 page)
LLAP02	Appointment (date: December 20, 2017) of a member filed on: 6th, March 2018	officers	Free Download (2 pages)
LLAD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 5a Westgate Tadcaster LS24 9AB on May 19, 2017 filed on: 19th, May 2017	address	Free Download (1 page)
LLIN01	LLP incorporation filed on: 20th, December 2016	incorporation	Free Download (8 pages)

Amber Delivery Solutions LLP LONDON

Amber Delivery Solutions LLP Address / Contact

Company Information / Profile

Company staff

Aaron A.

Premier Driver Limited

David B.

David B.

Philip T.

Shane G.

Stephen T.

Michael R.

Daniel M.

Jack L.

Mcgregory K.

Jermaine J.

James M.

Bradley F.

Allan C.

Zafraan A.

Denzel M.

Mariusz C.

Sean D.

Antony B.

Adam M.

Nick M.

Michael P.

Robert T.

Andy G.

Sophie G.

Sergiu T.

Ian R.

Company filings

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