AMBER CAPITAL LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
AMBER CAPITAL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Dissolved - no longer trading.
AMBER CAPITAL LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730151. The accounts status is TOTAL EXEMPTION FULL.
AMBER CAPITAL LIMITED was incorporated 25 years ago on 10/03/1999 and has the registered number: 03730151. The accounts status is TOTAL EXEMPTION FULL.
AMBER CAPITAL LIMITED - MANCHESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 6 | 31/12/2016 |
Registered Office
1ST FLOOR, CLOISTER HOUSE, RIVERSIDE
MANCHESTER
M3 5FS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HOWARD SEATON | May 1947 | British | Director | 1999-03-10 | CURRENT |
LESLEY SEATON | British | Secretary | 2002-08-06 | CURRENT | |
ELIZABETH JANE WILSON | Sep 1960 | Secretary | 1999-03-10 UNTIL 2002-08-06 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Nominee Director | 1999-03-10 UNTIL 1999-03-10 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-03-10 UNTIL 1999-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Howard Seaton | 2016-04-06 | 5/1947 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMBER_CAPITAL_LIMITED - Accounts | 2017-09-29 | 31-12-2016 | £1,881 Cash |
AMBER_CAPITAL_LIMITED - Accounts | 2016-09-24 | 31-12-2015 | £162,453 equity |
Abbreviated Company Accounts - AMBER CAPITAL LIMITED | 2014-10-01 | 31-12-2013 | £30,623 equity |