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AMBER BIDCO LIMITED - Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN, United Kingdom
Company Information
- Company registration number
- 05916072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Riverside Three Albert Wharf
- 22 Hester Road
- London
- SW11 4AN Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN UK
Management
- Managing Directors
- NELSON, David Brian
- LATHAM, Stuart Richard
- WILLIAMS, Christopher
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-24
- Age Of Company 2006-08-24 18 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Amber Midco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DE FACTO 1411 LIMITED
- Legal Entity Identifier (LEI)
- 213800V4Z2XDSXNTWP34
- Filing of Accounts
- Due Date: 2024-01-31
- Last Date: 2022-04-30
- Last Return Made Up To:
- 2012-08-24
- Annual Return
- Due Date: 2024-02-17
- Last Date: 2023-02-03
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AMBER BIDCO LIMITED Company Description
- AMBER BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 05916072. Its current trading status is "live". It was registered 2006-08-24. It was previously called DE FACTO 1411 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-24.It can be contacted at Riverside Three Albert Wharf .
Get AMBER BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Bidco Limited - Riverside Three Albert Wharf, 22 Hester Road, London, SW11 4AN, United Kingdom
- 2006-08-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2023
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accounts-with-accounts-type-full (2023-01-25) - AA
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confirmation-statement-with-no-updates (2023-02-03) - CS01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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change-person-director-company-with-change-date (2023-06-30) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-01-11) - AA
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confirmation-statement-with-no-updates (2022-02-14) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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mortgage-satisfy-charge-full (2021-10-08) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-11) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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accounts-with-accounts-type-full (2019-09-10) - AA
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mortgage-satisfy-charge-full (2019-08-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-10) - MR01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-01) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-08) - AA
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mortgage-satisfy-charge-full (2017-10-25) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-28) - MR01
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confirmation-statement-with-no-updates (2017-09-07) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-28) - AA
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confirmation-statement-with-updates (2016-08-24) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-person-director-company-with-name (2014-04-16) - AP01
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second-filing-of-form-with-form-type (2014-06-03) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-04) - MR01
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termination-secretary-company-with-name-termination-date (2014-07-14) - TM02
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accounts-with-accounts-type-full (2014-04-04) - AA
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mortgage-satisfy-charge-full (2014-07-26) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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accounts-with-accounts-type-full (2014-10-16) - AA
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resolution (2014-07-24) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
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accounts-with-accounts-type-full (2012-12-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-15) - CH01
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-15) - AR01
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change-person-secretary-company-with-change-date (2010-09-15) - CH03
keyboard_arrow_right 2009
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legacy (2009-08-24) - 363a
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accounts-with-accounts-type-full (2009-08-17) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-09-04) - AA
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accounts-with-accounts-type-total-exemption-full (2008-03-04) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-04-01) - MEM/ARTS
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legacy (2007-05-16) - 288b
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legacy (2007-05-16) - 288a
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legacy (2007-05-25) - 395
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legacy (2007-12-10) - 288b
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resolution (2007-06-14) - RESOLUTIONS
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legacy (2007-09-10) - 287
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legacy (2007-09-24) - 225
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certificate-change-of-name-company (2007-03-23) - CERTNM
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legacy (2007-06-06) - 288a
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resolution (2007-04-01) - RESOLUTIONS
keyboard_arrow_right 2006
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incorporation-company (2006-08-24) - NEWINC