• UK
  • AMBER PROMOTIONS LIMITED - Ground Floor Offices, 39 Guildford Road, Off Ambleside Road, Lightwater, Surrey, United Kingdom

Company Information

Company registration number
06557721
Company Status
CLOSED
Country
United Kingdom
Registered Address
Ground Floor Offices
39 Guildford Road
Off Ambleside Road, Lightwater
Surrey
GU18 5SA
Ground Floor Offices, 39 Guildford Road, Off Ambleside Road, Lightwater, Surrey, GU18 5SA UK

Management

Managing Directors
QUELCH, Dawn
QUELCH, Douglas Ronald
Company secretaries
QUELCH, Dawn

Company Details

Type of Business
ltd
Incorporated
2008-04-07
Dissolved on
2020-10-06
SIC/NACE
99999

Ownership

Beneficial Owners
Mr Douglas Ronald Quelch
Mrs Dawn Quelch
Mrs Dawn Quelch

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2015-01-31
Last Date: 2019-04-30
Last Return Made Up To:
2012-04-07

AMBER PROMOTIONS LIMITED Company Description

AMBER PROMOTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06557721. Its current trading status is "closed". It was registered 2008-04-07. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-07.It can be contacted at Ground Floor Offices .
More information

Get AMBER PROMOTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amber Promotions Limited - Ground Floor Offices, 39 Guildford Road, Off Ambleside Road, Lightwater, Surrey, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)

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  • dissolution-application-strike-off-company (2020-04-29) - DS01

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  • gazette-notice-voluntary (2020-05-12) - GAZ1(A)

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  • confirmation-statement-with-no-updates (2019-04-12) - CS01

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  • accounts-with-accounts-type-dormant (2019-12-13) - AA

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  • accounts-with-accounts-type-dormant (2018-12-14) - AA

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  • confirmation-statement-with-no-updates (2018-04-13) - CS01

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  • accounts-with-accounts-type-dormant (2017-12-21) - AA

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  • notification-of-a-person-with-significant-control (2017-07-19) - PSC01

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  • confirmation-statement-with-updates (2017-04-21) - CS01

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  • accounts-with-accounts-type-dormant (2016-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

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  • accounts-with-accounts-type-dormant (2015-12-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-10) - AA

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  • accounts-with-accounts-type-dormant (2013-01-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

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  • accounts-with-accounts-type-dormant (2011-12-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-07) - AR01

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  • change-person-director-company-with-change-date (2011-04-07) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01

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  • change-person-secretary-company-with-change-date (2010-04-15) - CH03

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  • accounts-with-accounts-type-dormant (2010-12-13) - AA

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  • accounts-with-accounts-type-dormant (2009-12-01) - AA

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  • legacy (2009-04-14) - 363a

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  • legacy (2008-04-15) - 288b

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  • legacy (2008-04-15) - 288a

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  • incorporation-company (2008-04-07) - NEWINC

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