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AMBER INVESTMENT CO.LIMITED - 68 Ship Street, Brighton, East Sussex, BN1 1AE, United Kingdom
Company Information
- Company registration number
- 00814454
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 68 Ship Street
- Brighton
- East Sussex
- BN1 1AE 68 Ship Street, Brighton, East Sussex, BN1 1AE UK
Management
- Managing Directors
- GASCOIGNE PEES, Robert
- GASCOIGNE-PEES, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-08-04
- Age Of Company 1964-08-04 59 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Robert Gascoigne-Pees
- Mr Michael Gascoigne-Pees
- Mr Robert Gascoigne-Pees
- Mr Michael Gascoigne-Pees
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2021-03-29
- Last Date: 2019-03-29
⚠
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2021-02-10
- Last Date: 2019-12-30
⚠
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AMBER INVESTMENT CO.LIMITED Company Description
- AMBER INVESTMENT CO.LIMITED is a ltd registered in United Kingdom with the Company reg no 00814454. Its current trading status is "live". It was registered 1964-08-04. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at 68 Ship Street .
Get AMBER INVESTMENT CO.LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Investment Co.limited - 68 Ship Street, Brighton, East Sussex, BN1 1AE, United Kingdom
- 1964-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00814454#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00814454#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00814454#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-01-26) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2024-04-27) - LIQ13
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-18) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-01-08) - LIQ03
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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resolution (2020-12-16) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2020-12-16) - LIQ01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
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accounts-with-accounts-type-micro-entity (2020-04-21) - AA
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confirmation-statement-with-no-updates (2020-01-16) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-12-16) - 600
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keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-17) - AA01
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accounts-with-accounts-type-micro-entity (2019-03-21) - AA
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confirmation-statement-with-no-updates (2019-01-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-17) - CS01
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change-account-reference-date-company-previous-shortened (2018-12-21) - AA01
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accounts-with-accounts-type-micro-entity (2018-01-31) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-30) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-09-05) - CH03
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change-person-director-company-with-change-date (2012-09-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01
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change-person-director-company-with-change-date (2011-08-22) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-28) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-24) - AA
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legacy (2006-09-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-31) - AA
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legacy (2005-08-31) - 363s
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keyboard_arrow_right 2004
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legacy (2004-08-27) - 395
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legacy (2004-08-19) - 363s
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accounts-with-accounts-type-small (2004-02-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-08-27) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-12-02) - AA
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legacy (2002-09-03) - 363s
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legacy (2002-08-08) - 403a
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keyboard_arrow_right 2001
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legacy (2001-08-21) - 363s
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accounts-with-accounts-type-full (2001-01-16) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-19) - 403a
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legacy (2000-09-12) - 395
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keyboard_arrow_right 1999
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legacy (1999-09-14) - 363s
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legacy (1999-08-16) - 287
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legacy (1999-04-29) - 395
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accounts-with-accounts-type-full (1999-02-17) - AA
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keyboard_arrow_right 1998
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legacy (1998-10-06) - 363s
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accounts-with-accounts-type-full (1998-02-02) - AA
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legacy (1998-01-19) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-10) - 363s
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accounts-with-accounts-type-full (1997-02-12) - AA
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legacy (1997-10-25) - 395
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keyboard_arrow_right 1996
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legacy (1996-10-29) - 288b
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legacy (1996-10-29) - 288c
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legacy (1996-10-24) - 363s
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accounts-with-accounts-type-full (1996-02-08) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-03) - 395
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accounts-with-accounts-type-full (1995-02-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-11-28) - 363s
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legacy (1994-02-15) - 287
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accounts-with-accounts-type-small (1994-01-17) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-01-19) - AA
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legacy (1993-05-26) - 395
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legacy (1993-11-23) - 363s
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legacy (1993-06-24) - 395
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legacy (1993-12-02) - 395
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keyboard_arrow_right 1992
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legacy (1992-10-07) - 363s
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resolution (1992-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-01-10) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-28) - 363b
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-26) - AA
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legacy (1990-11-26) - 363
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accounts-with-accounts-type-full (1990-05-16) - AA
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legacy (1990-05-16) - 363
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keyboard_arrow_right 1989
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legacy (1989-06-21) - 363
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accounts-with-accounts-type-full (1989-06-21) - AA
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keyboard_arrow_right 1988
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legacy (1988-03-29) - 363
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accounts-with-accounts-type-full (1988-03-29) - AA
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-27) - AA
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legacy (1986-11-27) - 363
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accounts-with-accounts-type-full (1986-06-11) - AA
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legacy (1986-06-11) - 363
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keyboard_arrow_right 1964
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incorporation-company (1964-08-04) - NEWINC
