Amber Glo Limited WIMBORNE


Founded in 2006, Amber Glo, classified under reg no. 05979232 is a active - proposal to strike off company. Currently registered at 6a Rowlands Hill BH21 1AN, Wimborne the company has been in the business for 18 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

Amber Glo Limited Address / Contact

Office Address 6a Rowlands Hill
Town Wimborne
Post code BH21 1AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 05979232
Date of Incorporation Thu, 26th Oct 2006
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 18 years old
Account next due date Sat, 30th Sep 2023 (222 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Jonathan B.

Position: Director

Appointed: 26 October 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 2006

Resigned: 26 October 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 October 2006

Resigned: 26 October 2006

Margaret B.

Position: Director

Appointed: 26 October 2006

Resigned: 20 September 2022

Margaret B.

Position: Secretary

Appointed: 26 October 2006

Resigned: 20 September 2022

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Jonathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Margaret B. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Margaret B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-31
Balance Sheet
Current Assets6 68824 93925 527
Net Assets Liabilities2 0686 9575 957
Other
Average Number Employees During Period333
Creditors8 60523 35523 941
Fixed Assets3 9855 3734 371
Net Current Assets Liabilities1 9171 5841 586
Total Assets Less Current Liabilities2 0686 9575 957

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Secretary appointment termination on 2022-09-20
filed on: 29th, September 2022
Free Download (1 page)

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