AMBER AIRWAYS LIMITED - LONDON


Overview

AMBER AIRWAYS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMBER AIRWAYS LIMITED was incorporated 16 years ago on 05/02/2008 and has the registered number: 06493665. The accounts status is DORMANT.

AMBER AIRWAYS LIMITED - LONDON

This company is listed in the following categories:
77351 - Renting and leasing of air passenger transport equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2017

Registered Office

47 SALCOTT ROAD
LONDON
SW11 6DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN ADNAMS Jan 1935 South African Director 2010-09-16 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2008-02-05 UNTIL 2008-02-05 RESIGNED
MR VAUGHAN ADNAMS Aug 1973 British Director 2008-04-25 UNTIL 2010-09-16 RESIGNED
MR CHRISTOPHER KNOWLES FARLEY Apr 1950 British Director 2011-08-12 UNTIL 2012-02-22 RESIGNED
MR PAUL ANTHONY FORSTER May 1958 British Director 2008-02-05 UNTIL 2008-12-01 RESIGNED
MARION ELIZABETH FORSTER British Secretary 2008-02-05 UNTIL 2008-12-01 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Director 2008-02-05 UNTIL 2008-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian George Adnams 2016-04-06 1/1935 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMBER AVIATION LTD LUTTERWORTH ... TOTAL EXEMPTION FULL 6220 - Non-scheduled air transport
GLOBAL FLIGHT SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
GLOBAL FLIGHT SOLUTIONS (GB) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 51102 - Non-scheduled passenger air transport
INTERNATIONAL FLIGHT SOLUTIONS LTD HULL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALFA SYSTEMS (MIDLANDS) LIMITED WOLVERHAMPTON Dissolved... DORMANT 74990 - Non-trading company
NGOYA LIMITED CARDIFF Active -... DORMANT 70100 - Activities of head offices
INTERNATIONAL DRONE SOLUTIONS LIMITED ST ALBANS ENGLAND Dissolved... DORMANT 59112 - Video production activities

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - AMBER AIRWAYS LIMITED 2017-10-24 28-02-2017 £1 equity
Dormant Company Accounts - AMBER AIRWAYS LIMITED 2017-02-28 28-02-2016 £1 equity
Abbreviated Company Accounts - AMBER AIRWAYS LIMITED 2015-10-22 28-02-2015 £-265,000 equity
Abbreviated Company Accounts - AMBER AIRWAYS LIMITED 2014-11-11 28-02-2014 £-265,000 equity

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