AMBER PASS LIMITED
Company is dissolved
General Information
NAME
AMBER PASS LIMITED
COMPANY NUMBER
00993346
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/11/1970
(54 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2017
ACCOUNTS MADE UP TO
30/06/2017
KEEP INFORMED
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PREVIOUS NAMES
03/11/1970
17/02/1992
M.A. PASS PROPERTY INVESTMENTS LIMITED
BRISTOL
BS2 0HQ
c/o Frp Advisory Kings Orchard
1 Queen Street
Bristol
BS2 0HQ
BS2 0HQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 14/10/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 14/10/2024 | New Board Member Mark Anthony Pass (901467767) Appointed |
Credit Risk Overview
Want to learn more about AMBER PASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER PASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER PASS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/1991 - 12/12/1997 (6 years and 5 months) Born in Aug 1912 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/06/1991 - 19/11/1997 (6 years and 4 months) Born in Aug 1916 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1937 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
21/06/1991 - 12/12/2013 (22 years and 5 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 14/10/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 14/10/2024 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 11/10/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 11/10/2024 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 10/10/2024 | New Board Member Richard Charles Taylor (901467768) Appointed |
| 10/10/2024 | New Board Member Mark Anthony Pass (901467767) Appointed |
| 10/10/2024 | New Board Member David Andrew Pass (917378532) Appointed |
| 10/10/2024 | New Board Member Simon Arthur Pass (903806446) Appointed |
| 15/05/2018 | Change in Reg. Office |
| 20/03/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 06/04/2016 | Change in Reg. Office |
| 17/10/2015 | New Accounts filed |
| 12/08/2015 | Carl Anthony Blythe (915786828) has left the board |
| 12/08/2015 | Carl Anthony Blythe (903798557) has left the board |
| 07/07/2015 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 09/07/2014 | New Annual Return filed |
| 20/12/2013 | David Neath (901537553) has left the board |
| 07/10/2013 | New Accounts filed |
| 03/10/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
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