AMBER A HOLDINGS LTD

Key Data

Status

Dissolved

Company No.

11107657

Incorporation date

12/12/2017

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 21/12/2022)

26/12/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2024

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

28/08/2024

Registered office address changed from C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU to C/O Johnston Carmichael, 3rd Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 2024-08-28

View PDF (3 pages)

02/04/2024

Liquidators' statement of receipts and payments to 2024-03-19

View PDF (12 pages)

29/03/2023

Resolutions

View PDF (1 pages)

29/03/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

29/03/2023

Declaration of solvency

View PDF (5 pages)

29/03/2023

Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to C/O Johnston Carmichael, Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 2023-03-29

View PDF (2 pages)

08/03/2023

Micro company accounts made up to 2023-02-15

View PDF (4 pages)

20/02/2023

Previous accounting period extended from 2022-10-31 to 2023-02-15

View PDF (1 pages)

21/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

15/02/2023

Next confirmation date

11/12/2023

Last change occurred

15/02/2023

Accounts

Micro Entity

Last made up date

15/02/2023

Next account date

15/02/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
26.94K
-
0.00
-
-

2023
1
59.30K
-
0.00
-
-

2023
1
59.30K
-
0.00
-
-

Employees

2023

Employees

1 - *

Net Assets(GBP)

59.30K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hassan, Alicia Amber	Director	11/12/2017 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBER A HOLDINGS LTD

AMBER A HOLDINGS LTD is an(a) Dissolved company incorporated on 12/12/2017 with the registered office located at C/O Johnston Carmichael, 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER A HOLDINGS LTD?

AMBER A HOLDINGS LTD is currently Dissolved. It was registered on 12/12/2017 and dissolved on 26/12/2024.

Where is AMBER A HOLDINGS LTD located?

AMBER A HOLDINGS LTD is registered at C/O Johnston Carmichael, 3rd Floor Birchin Court, 20 Birchin Lane, London EC3V 9DU.

What does AMBER A HOLDINGS LTD do?

AMBER A HOLDINGS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AMBER A HOLDINGS LTD have?

AMBER A HOLDINGS LTD had 1 employees in 2023.

What is the latest filing for AMBER A HOLDINGS LTD?

The latest filing was on 26/12/2024: Final Gazette dissolved following liquidation.