AMBER BIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBER BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMBER BIDCO LIMITED was incorporated 17 years ago on 24/08/2006 and has the registered number: 05916072. The accounts status is FULL and accounts are next due on 31/01/2025.
AMBER BIDCO LIMITED was incorporated 17 years ago on 24/08/2006 and has the registered number: 05916072. The accounts status is FULL and accounts are next due on 31/01/2025.
AMBER BIDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
RIVERSIDE THREE ALBERT WHARF
LONDON
SW11 4AN
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1411 LIMITED (until 23/03/2007)
DE FACTO 1411 LIMITED (until 23/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/02/2023 | 17/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER WILLIAMS | Nov 1968 | British | Director | 2023-06-30 | CURRENT |
MR DAVID BRIAN NELSON | Apr 1951 | British | Director | 2014-04-09 | CURRENT |
MR STUART RICHARD LATHAM | May 1966 | British | Director | 2023-06-30 | CURRENT |
TRAVERS SMITH LIMITED | Corporate Director | 2006-08-24 UNTIL 2007-03-23 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2006-08-24 UNTIL 2007-03-23 | RESIGNED | ||
MR MOUZHAN MAJIDI | Jun 1964 | British | Director | 2007-03-23 UNTIL 2014-03-28 | RESIGNED |
MR MATTHEW ALEXANDER STREETS | Jan 1962 | British | Director | 2007-05-09 UNTIL 2023-06-30 | RESIGNED |
MR MARK SUTCLIFFE | Nov 1944 | Secretary | 2007-03-23 UNTIL 2014-06-30 | RESIGNED | |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2006-08-24 UNTIL 2007-03-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amber Midco Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |