AMBERLIGHT TECHNOLOGY LONDON LIMITED
Company is dissolved
General Information
NAME
AMBERLIGHT TECHNOLOGY LONDON LIMITED
COMPANY NUMBER
07282856
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/06/2010
(14 years and 5 months old)
WEBSITE
AMBER-LIGHT.CO.UK
CONFIRMATION STATEMENT MADE UP TO
14/06/2021
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5HL
Telephone: 08707399900
TPS: No
73-75 Kenton Street
London
WC1N 1NN
Telephone: 7399900
8 Coldbath Square
LONDON
EC1R 5HL
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| AMBERLIGHT TECHNOLOGY LONDON LIMITED | Company is dissolved | View Report |
| AMBERLIGHT PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Michael Edward Milton (919886617) Appointed |
| 17/11/2022 | New Board Member Michael Edward Milton (919886617) Appointed |
| 21/04/2022 | New Board Member Michael Edward Milton (919886617) Appointed |
Credit Risk Overview
Want to learn more about AMBERLIGHT TECHNOLOGY LONDON 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 AMBERLIGHT TECHNOLOGY LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERLIGHT TECHNOLOGY LONDON 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 |
|---|---|---|---|---|
|
Born in Aug 1974 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Dec 1977 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
Born in Aug 1954 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERLIGHT TECHNOLOGY LONDON LIMITED | Company is dissolved | View Report |
| AMBERLIGHT PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | New Board Member Michael Edward Milton (919886617) Appointed |
| 17/11/2022 | New Board Member Michael Edward Milton (919886617) Appointed |
| 21/04/2022 | New Board Member Michael Edward Milton (919886617) Appointed |
| 21/04/2022 | New Board Member Mark Milton (907395772) Appointed |
| 08/12/2021 | New Board Member Mark Milton (907395772) Appointed |
| 24/06/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 28/03/2017 | New Board Member Michael Edward Milton (919886617) Appointed |
| 05/02/2017 | New Accounts filed |
| 11/01/2017 | Richard Vivian Davidson-Houston (920613278) has left the board |
| 26/08/2016 | New Board Member Richard Vivian Davidson-Houston (920613278) Appointed |
| 24/08/2016 | New Board Member Robert Carolina (908802421) Appointed |
| 20/07/2016 | New Annual Return filed |
| 14/04/2016 | Change in Reg. Office |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 02/12/2015 | Renier Jacobus Botha (917985410) has left the board |
| 17/07/2015 | New Annual Return filed |
| 25/05/2015 | Filip Marcin Healy (914863730) has left the board |
| 25/05/2015 | New Board Member Renier Jacobus Botha (917985410) Appointed |
| 18/02/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 20/08/2013 | Jeremy Peter Swinfen Green (906072485) has left the board |
| 18/07/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
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