Amber Properties One Limited is a private limited company that can be found at 258 Dudley Road, Winson Green, Birmingham B18 4HN. Incorporated on 2022-05-06, this 1-year-old company is run by 3 directors.
Director Tahir M., appointed on 06 May 2022. Director Shaied M., appointed on 06 May 2022. Director Tariq M., appointed on 06 May 2022.
The company is officially categorised as "hotels and similar accommodation" (SIC: 55100).
The last confirmation statement was sent on 2023-05-05 and the date for the next filing is 2024-05-19.
| Office Address | 258 Dudley Road |
| Office Address2 | Winson Green |
| Town | Birmingham |
| Post code | B18 4HN |
| Country of origin | United Kingdom |
| Registration Number | 14091958 |
| Date of Incorporation | Fri, 6th May 2022 |
| Industry | Hotels and similar accommodation |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Tue, 6th Feb 2024 (82 days after) |
| Next confirmation statement due date | Sun, 19th May 2024 (2024-05-19) |
| Last confirmation statement dated | Fri, 5th May 2023 |
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
Position: Director
Appointed: 06 May 2022
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Tariq M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Shaied M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tahir M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tariq M.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shaied M.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tahir M.
| Notified on | 6 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-05-31 |
| Balance Sheet | |
| Cash Bank On Hand | 18 100 |
| Net Assets Liabilities | -1 448 |
| Property Plant Equipment | 300 000 |
| Other | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 300 000 |
| Creditors | 319 548 |
| Net Current Assets Liabilities | -301 448 |
| Other Creditors | 319 548 |
| Property Plant Equipment Gross Cost | 300 000 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 5th, February 2024 |
accounts | Free Download (4 pages) |
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