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AMBER OPTIX LIMITED - Amber House, Blakelees, Kingsley, Frodsham, Cheshire, United Kingdom
Company Information
- Company registration number
- 04664250
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Amber House, Blakelees
- Kingsley
- Frodsham
- Cheshire
- WA6 8ES Amber House, Blakelees, Kingsley, Frodsham, Cheshire, WA6 8ES UK
Management
- Managing Directors
- COLLIER, Ann Elizabeth, Dr
- COLLIER, Steven John, Dr
- Company secretaries
- COLLIER, Ann Elizabeth, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-12
- Age Of Company 2003-02-12 21 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Dr Steven John Collier
- Dr Ann Elizabeth Collier
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2025-02-26
- Last Date: 2024-02-12
✓
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AMBER OPTIX LIMITED Company Description
- AMBER OPTIX LIMITED is a ltd registered in United Kingdom with the Company reg no 04664250. Its current trading status is "live". It was registered 2003-02-12. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-02-12.It can be contacted at Amber House, Blakelees .
Get AMBER OPTIX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Optix Limited - Amber House, Blakelees, Kingsley, Frodsham, Cheshire, United Kingdom
- 2003-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04664250#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04664250#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04664250#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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change-sail-address-company-with-old-address-new-address (2024-03-02) - AD02
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confirmation-statement-with-no-updates (2024-02-23) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-08-31) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2021-10-14) - AAMD
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-10-06) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA
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confirmation-statement-with-updates (2019-02-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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change-to-a-person-with-significant-control (2018-05-31) - PSC04
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notification-of-a-person-with-significant-control (2018-05-31) - PSC01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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confirmation-statement-with-updates (2018-02-15) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-01) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-18) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-16) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - 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 (2011-02-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
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change-sail-address-company (2010-02-15) - AD02
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move-registers-to-sail-company (2010-02-15) - AD03
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change-person-director-company-with-change-date (2010-02-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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keyboard_arrow_right 2009
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legacy (2009-02-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-03-12) - 363a
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legacy (2008-03-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-01-02) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-25) - 287
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legacy (2007-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-08) - AA
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accounts-with-accounts-type-total-exemption-full (2006-01-27) - AA
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legacy (2006-04-05) - 363a
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legacy (2005-04-04) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-09-08) - AA
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legacy (2004-03-05) - 363s
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keyboard_arrow_right 2003
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legacy (2003-06-26) - 225
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legacy (2003-03-11) - 88(2)R
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 288a
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incorporation-company (2003-02-12) - NEWINC
