AMBER PERSONAL MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
AMBER PERSONAL MANAGEMENT LTD
COMPANY NUMBER
03687060
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
18/12/1998
(26years old)
WEBSITE
www.amberltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/12/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M1 3BR
Telephone: 01612280236
TPS: No
21-31 Oldham Street
Manchester
M1 1JG
Telephone: 2280236
Colony 5 Piccadilly Place
Manchester
M1 3BR
Telephone: 2280236
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 |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBER PERSONAL MANAGEMENT LTD?
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 PERSONAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER PERSONAL MANAGEMENT LTD?
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 |
|---|---|---|---|---|
|
Director: 12/03/2007 - Present (17 years and 9 months) Secretary: 11/03/2005 - 12/03/2007 (2years) Born in Oct 1960 (age: 64) |
Active | Director&Secretary |
Current: 1 Past: 2 |
View Report |
|
08/06/2007 - Present (17 years and 6 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2010 - Present (14 years and 1 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2013 - 22/06/2008 (4 years and 8 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/07/2017 - Present (7 years and 6 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 23/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 16/03/2021 | New Confirmation Statement filed |
| 04/02/2021 | Change in Reg. Office |
| 29/12/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 22/08/2018 | New Board Member Andrew Whitehead (924961410) Appointed |
| 22/08/2018 | Maria Gough (914729158) has left the board |
| 23/03/2018 | Margaret Tagney (914114030) has left the board |
| 23/03/2018 | New Board Member Helen MacFarlane (924446789) Appointed |
| 05/01/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 20/07/2017 | Jasmine Parris (912005607) has left the board |
| 20/07/2017 | New Board Member Jasmine Parris (923563342) Appointed |
| 12/06/2017 | Change in Reg. Office |
| 07/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 15/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 30/04/2014 | Change in Reg. Office |
| 24/01/2014 | New Annual Return filed |
| 02/10/2013 | New Accounts filed |
| 16/08/2013 | Change in Reg. Office |
| 23/05/2013 | Change in Reg. Office |
| 23/05/2013 | New Board Member Stephen Chapman (910486747) Appointed |
| 23/05/2013 | Alan French (912341665) has left the board |
| 15/01/2013 | New Annual Return filed |
| 04/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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