Founded in 2017, Amber Retirement Living, classified under reg no. 10547340 is an active company. Currently registered at 3 More London Riverside SE1 2AQ, London the company has been in the business for 7 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 21st May 2020 Amber Retirement Living Limited is no longer carrying the name Amber Grant Taylor Dev.
At present there are 3 directors in the the firm, namely Daniel W., Ben T. and Michelangelo L.. In addition one secretary - Amanda W. - is with the company. As of 20 April 2024, there were 4 ex directors - Nicholas G., Hugh B. and others listed below. There were no ex secretaries.
| Office Address | 3 More London Riverside |
| Town | London |
| Post code | SE1 2AQ |
| Country of origin | United Kingdom |
| Registration Number | 10547340 |
| Date of Incorporation | Wed, 4th Jan 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 17th Jan 2024 (2024-01-17) |
| Last confirmation statement dated | Tue, 3rd Jan 2023 |
Position: Director
Appointed: 24 February 2023
Position: Director
Appointed: 04 January 2017
Position: Secretary
Appointed: 04 January 2017
Position: Director
Appointed: 04 January 2017
The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Amber Al Holdings Limited from London, England. This PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Amber Al Holdings Limited
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10544724 |
| Notified on | 4 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amber Grant Taylor Dev | May 21, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 3rd Jan 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy