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AMBER INFRASTRUCTURE GROUP LIMITED - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
Company Information
- Company registration number
- 06812600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ
- England 3 More London Riverside, London, SE1 2AQ, England UK
Management
- Managing Directors
- BLANEY, Hugh Luke
- FINCH, Alexander John
- FROST, Giles James
- GREGORY, Michael John
- TAIT, Gavin Richard
- WOODS, Amanda Elizabeth
- Company secretaries
- WOODS, Amanda Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-06
- Age Of Company 2009-02-06 15 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- AMBER INFRASTRUCTURE HOLDINGS LIMITED (100.00%) United Kingdom, London, SE1 2AQ, 3 More London Riverside
- Beneficial Owners
- Amber Infrastructure Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Amber Infrastructure Group Limited
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 2848 LIMITED
- Legal Entity Identifier (LEI)
- 984500I9FDE0F2C68L73
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-06
- Annual Return
- Due Date: 2025-02-20
- Last Date: 2024-02-06
✓
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AMBER INFRASTRUCTURE GROUP LIMITED Company Description
- AMBER INFRASTRUCTURE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06812600. Its current trading status is "live". It was registered 2009-02-06. It was previously called ALNERY NO. 2848 LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-06.It can be contacted at 3 More London Riverside .
Get AMBER INFRASTRUCTURE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Infrastructure Group Limited - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
- 2009-02-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBER INFRASTRUCTURE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06812600#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06812600#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06812600#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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confirmation-statement-with-no-updates (2024-02-22) - CS01
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confirmation-statement-with-no-updates (2023-02-28) - CS01
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accounts-with-accounts-type-full (2023-10-02) - AA
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confirmation-statement-with-no-updates (2022-02-16) - CS01
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accounts-with-accounts-type-full (2022-01-05) - AA
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accounts-with-accounts-type-full (2022-09-27) - AA
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confirmation-statement-with-no-updates (2021-03-08) - CS01
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accounts-with-accounts-type-full (2020-10-20) - AA
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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change-person-director-company-with-change-date (2019-10-16) - CH01
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accounts-with-accounts-type-full (2019-04-12) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
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change-to-a-person-with-significant-control (2018-01-15) - PSC05
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accounts-with-accounts-type-full (2018-05-17) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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change-person-director-company-with-change-date (2018-06-13) - CH01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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change-person-secretary-company-with-change-date (2017-08-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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accounts-with-accounts-type-full (2017-07-13) - AA
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accounts-with-accounts-type-full (2015-06-24) - AA
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mortgage-satisfy-charge-full (2015-01-31) - MR04
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-13) - AR01
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accounts-with-accounts-type-full (2013-09-19) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01
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keyboard_arrow_right 2011
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legacy (2011-06-20) - MG02
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change-person-director-company-with-change-date (2011-06-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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termination-secretary-company-with-name (2011-01-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-09) - AR01
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accounts-with-accounts-type-full (2010-08-09) - AA
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change-person-director-company-with-change-date (2010-11-16) - CH01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-03-20) - CERTNM
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legacy (2009-04-02) - 288a
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legacy (2009-04-02) - 287
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legacy (2009-04-02) - 225
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legacy (2009-04-02) - 288b
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legacy (2009-10-01) - MG01
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resolution (2009-06-29) - RESOLUTIONS
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legacy (2009-06-29) - 123
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legacy (2009-06-29) - 88(2)
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legacy (2009-07-07) - 395
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legacy (2009-09-29) - 287
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change-person-director-company-with-change-date (2009-12-08) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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change-person-director-company-with-change-date (2009-12-21) - CH01
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memorandum-articles (2009-04-02) - MEM/ARTS
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incorporation-company (2009-02-06) - NEWINC
