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AMBER ONE LIMITED - 44 REGATTA HOUSE, TWICKENHAM ROAD, TEDDINGTON, MIDDLESEX, United Kingdom
Company Information
- Company registration number
- 06818618
- Country
- United Kingdom
- Registered Address
- 44 REGATTA HOUSE
- TWICKENHAM ROAD
- TEDDINGTON
- MIDDLESEX
- UNITED KINGDOM
- TW11 8AZ 44 REGATTA HOUSE, TWICKENHAM ROAD, TEDDINGTON, MIDDLESEX, UNITED KINGDOM, TW11 8AZ UK
Management
- Managing Directors
- JOHN DAVID SIMPSON
- FORD WILLIAM WATSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2009-02-13
- Dissolved on
- 2013-09-03
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- SIDE DOWN LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-01-31
- Last Return Made Up To:
- 2011-02-13
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AMBER ONE LIMITED Company Description
- AMBER ONE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06818618. It was registered 2009-02-13. It was previously called SIDE DOWN LIMITED. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 2 directors The latest accounts are filed up to 31/01/2010. The latest annual return was filed up to 2011-02-13.It can be contacted at 44 Regatta House .
Get AMBER ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber One Limited - 44 REGATTA HOUSE, TWICKENHAM ROAD, TEDDINGTON, MIDDLESEX, United Kingdom
- 2009-02-13
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2013
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STRUCK OFF AND DISSOLVED (2013-09-03) - GAZ2
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2013-05-21) - GAZ1(A)
keyboard_arrow_right 2012
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FIRST GAZETTE (2012-09-04) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-02-24) - DISS16(SOAS)
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FIRST GAZETTE (2012-01-31) - GAZ1
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) (2012-11-10) - DISS16(SOAS)
keyboard_arrow_right 2011
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13/02/11 FULL LIST (2011-04-26) - AR01
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REGISTERED OFFICE CHANGED ON 24/04/2011 FROM (2011-04-24) - AD01
keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 (2010-10-27) - AA
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ALTER ARTICLES 11/02/2010 (2010-02-19) - RES01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-02-19) - MG01
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13/02/10 FULL LIST (2010-03-29) - AR01
keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR FORD WILLIAM WATSON (2009-12-15) - AP01
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DIRECTOR APPOINTED MR JOHN DAVID SIMPSON (2009-12-16) - AP01
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CURRSHO FROM 28/02/2010 TO 31/01/2010 (2009-12-15) - AA01
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APPOINTMENT TERMINATED, DIRECTOR GARRY WILSON (2009-12-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DEREK HUSE (2009-12-15) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRISON (2009-12-15) - TM01
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ARTICLES OF ASSOCIATION (2009-12-15) - MEM/ARTS
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STATEMENT OF COMPANY'S OBJECTS (2009-12-15) - CC04
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DIRECTOR APPOINTED MARK WHITTAKER (2009-02-17) - 288a
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APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND (2009-02-17) - 288b
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DIRECTOR APPOINTED RICHARD DAVID CHARLES NAISH (2009-02-17) - 288a
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COMPANY NAME CHANGED SIDE DOWN LIMITED (2009-02-18) - CERTNM
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REGISTERED OFFICE CHANGED ON 18/02/2009 FROM (2009-02-18) - 287
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MEMORANDUM OF ASSOCIATION (2009-02-24) - MEM/ARTS
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ALTER ARTICLES 25/11/2009 (2009-12-15) - RES01
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REGISTERED OFFICE CHANGED ON 19/05/2009 FROM (2009-05-19) - 287
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DIRECTOR APPOINTED STEPHEN PETER HARRISON (2009-05-19) - 288a
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APPOINTMENT TERMINATED DIRECTOR RICHARD NAISH (2009-05-19) - 288b
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APPOINTMENT TERMINATED DIRECTOR MARK WHITTAKER (2009-05-19) - 288b
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DIRECTOR APPOINTED DEREK HUSE (2009-07-07) - 288a
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REGISTERED OFFICE CHANGED ON 30/07/2009 FROM (2009-07-30) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY WILSON / 01/10/2009 (2009-11-06) - CH01
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DIRECTOR APPOINTED GARRY WILSON (2009-05-19) - 288a
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INCORPORATION DOCUMENTS (2009-02-13) - NEWINC
