-
-
AMBER INFRASTRUCTURE HOLDINGS LIMITED - 3 More London Riverside, London, SE1 2AQ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06842012
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 More London Riverside
- London
- SE1 2AQ
- England 3 More London Riverside, London, SE1 2AQ, England UK
Management
- Geschäftsführung
- HUGH LUKE BLANEY
- GILES JAMES FROST
- BLANEY, Hugh Luke
- FINCH, Alexander John
- FROST, Giles James
- TAIT, Gavin Richard
- WOODS, Amanda Elizabeth
- Prokuristen
- AMANDA ELIZABETH WOODS
- WOODS, Amanda Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.03.2009
- Alter der Firma 2009-03-10 15 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Amber Infrastructure Holdings Two Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ALNERY NO. 2856 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-10
- Jahresmeldung
- Fälligkeit: 2025-03-24
- Letzte Einreichung: 2024-03-10
-
AMBER INFRASTRUCTURE HOLDINGS LIMITED Firmenbeschreibung
- AMBER INFRASTRUCTURE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06842012. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.03.2009 registriert. AMBER INFRASTRUCTURE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ALNERY NO. 2856 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 7 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.03.2012.Die Firma kann schriftlich über 3 More London Riverside erreicht werden.
Jetzt sichern AMBER INFRASTRUCTURE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amber Infrastructure Holdings Limited - 3 More London Riverside, London, SE1 2AQ, England, Grossbritannien
- 2009-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AMBER INFRASTRUCTURE HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
statement-of-companys-objects (2024-06-10) - CC04
-
memorandum-articles (2024-06-12) - MA
-
resolution (2024-06-12) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2024-03-18) - CS01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-03-23) - CS01
-
accounts-with-accounts-type-full (2023-08-23) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-16) - CS01
-
accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-15) - CS01
-
accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-09-01) - AA
-
confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-10-23) - AP01
-
change-person-director-company-with-change-date (2019-10-21) - CH01
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
confirmation-statement-with-no-updates (2019-03-13) - CS01
-
appoint-person-director-company-with-name-date (2019-10-30) - AP01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-15) - AA
-
confirmation-statement-with-no-updates (2018-03-16) - CS01
-
change-to-a-person-with-significant-control (2018-03-07) - PSC05
-
change-person-director-company-with-change-date (2018-02-08) - CH01
keyboard_arrow_right 2017
-
FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-17) - AA
-
REGISTERED OFFICE CHANGED ON 31/07/2017 FROM (2017-07-31) - AD01
-
SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 (2017-08-01) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 (2017-08-01) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017 (2017-08-01) - CH01
-
change-person-director-company-with-change-date (2017-08-01) - CH01
-
change-person-secretary-company-with-change-date (2017-08-01) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
-
accounts-with-accounts-type-full (2017-07-17) - AA
-
confirmation-statement-with-updates (2017-03-10) - CS01
-
CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES (2017-03-10) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
-
accounts-with-accounts-type-full (2016-05-17) - AA
-
FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-17) - AA
-
10/03/16 FULL LIST (2016-03-10) - AR01
keyboard_arrow_right 2015
-
mortgage-satisfy-charge-full (2015-01-31) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
-
accounts-with-accounts-type-full (2015-06-12) - AA
-
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-01-31) - MR04
-
10/03/15 FULL LIST (2015-03-30) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-12) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-19) - AA
-
10/03/14 FULL LIST (2014-04-08) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-19) - AA
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-19) - AA
-
10/03/13 FULL LIST (2013-03-27) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
-
accounts-with-accounts-type-full (2012-08-16) - AA
-
10/03/12 FULL LIST (2012-04-02) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-16) - AA
keyboard_arrow_right 2011
-
termination-secretary-company-with-name (2011-01-25) - TM02
-
APPOINTMENT TERMINATED, SECRETARY DAVID LEES (2011-01-25) - TM02
-
SECRETARY APPOINTED AMANDA ELIZABETH WOODS (2011-01-25) - AP03
-
10/03/11 FULL LIST (2011-03-16) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 01/06/2011 (2011-06-15) - CH01
-
appoint-person-secretary-company-with-name (2011-01-25) - AP03
-
FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-10) - AA
-
change-person-director-company-with-change-date (2011-06-15) - CH01
-
accounts-with-accounts-type-full (2011-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
keyboard_arrow_right 2010
-
10/03/10 FULL LIST (2010-03-12) - AR01
-
FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-09) - AA
-
DIRECTOR'S CHANGE OF PARTICULARS / HUGH LUKE BLANEY / 29/10/2010 (2010-11-16) - CH01
-
change-person-director-company-with-change-date (2010-11-16) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
-
accounts-with-accounts-type-full (2010-08-09) - AA
keyboard_arrow_right 2009
-
DIRECTOR'S CHANGE OF PARTICULARS / HUGH LUKE BLANEY / 01/10/2009 (2009-12-21) - CH01
-
MEMORANDUM OF ASSOCIATION (2009-04-02) - MEM/ARTS
-
SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 02/12/2009 (2009-12-08) - CH03
-
DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 07/12/2009 (2009-12-08) - CH01
-
REGISTERED OFFICE CHANGED ON 29/09/2009 FROM (2009-09-29) - 287
-
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-07-07) - 395
-
AD 23/06/09 (2009-06-29) - 88(2)
-
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-06-29) - RES10
-
GBP NC 100/3555555 (2009-06-29) - 123
-
APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS (2009-04-02) - 288b
-
certificate-change-of-name-company (2009-03-20) - CERTNM
-
CURRSHO FROM 31/03/2010 TO 31/12/2009 (2009-04-02) - 225
-
change-person-director-company-with-change-date (2009-12-21) - CH01
-
legacy (2009-12-09) - ANNOTATION
-
legacy (2009-12-08) - ANNOTATION
-
change-person-secretary-company-with-change-date (2009-12-08) - CH03
-
change-person-director-company-with-change-date (2009-12-08) - CH01
-
legacy (2009-09-29) - 287
-
legacy (2009-07-07) - 395
-
legacy (2009-06-29) - 88(2)
-
resolution (2009-06-29) - RESOLUTIONS
-
legacy (2009-06-29) - 123
-
memorandum-articles (2009-04-02) - MEM/ARTS
-
legacy (2009-04-02) - 288b
-
APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED (2009-04-02) - 288b
-
legacy (2009-04-02) - 225
-
legacy (2009-04-02) - 287
-
legacy (2009-04-02) - 288a
-
INCORPORATION DOCUMENTS (2009-03-10) - NEWINC
-
COMPANY NAME CHANGED ALNERY NO. 2856 LIMITED (2009-03-20) - CERTNM
-
DIRECTOR APPOINTED GILES JAMES FROST (2009-04-02) - 288a
-
SECRETARY APPOINTED DAVID JOHN LEES (2009-04-02) - 288a
-
DIRECTOR APPOINTED HUGH LUKE BLANEY (2009-04-02) - 288a
-
REGISTERED OFFICE CHANGED ON 02/04/2009 FROM (2009-04-02) - 287
-
APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED (2009-04-02) - 288b
-
incorporation-company (2009-03-10) - NEWINC