AMBER AUDIO LIMITED

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AMBER AUDIO LIMITED

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Key Data

Status

Active

Company No.

04100481

Incorporation date

01/11/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Newmeadow Copse, Peatmoor, Swindon SN5 5AQCopy
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Latest events (Record since 01/11/2000)
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with no updates
dot icon29/05/2025
Total exemption full accounts made up to 2024-10-31
dot icon31/10/2024
Confirmation statement made on 2024-10-31 with no updates
dot icon03/06/2024
Total exemption full accounts made up to 2023-10-31
dot icon06/12/2023
Change of details for Mr Paul James Bullimore as a person with significant control on 2023-12-05
dot icon06/12/2023
Change of details for Mr Alan Richard Burgess as a person with significant control on 2023-12-05
dot icon01/11/2023
Cessation of James Edward Bullimore as a person with significant control on 2022-08-01
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon07/06/2023
Total exemption full accounts made up to 2022-10-31
dot icon01/11/2022
Confirmation statement made on 2022-11-01 with updates
dot icon28/04/2022
Total exemption full accounts made up to 2021-10-31
dot icon05/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon20/05/2021
Total exemption full accounts made up to 2020-10-31
dot icon03/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon25/03/2020
Registered office address changed from Unit 21 Oaklands Enterprises Industrial Estate Braydon Swindon Wiltshire SN5 0AN to 4 Newmeadow Copse Peatmoor Swindon SN5 5AQ on 2020-03-25
dot icon06/03/2020
Total exemption full accounts made up to 2019-10-31
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with no updates
dot icon22/03/2019
Total exemption full accounts made up to 2018-10-31
dot icon03/11/2018
Confirmation statement made on 2018-11-01 with no updates
dot icon15/02/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon06/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon30/05/2017
Total exemption small company accounts made up to 2016-10-31
dot icon01/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon08/06/2016
Register(s) moved to registered inspection location 4 Newmeadow Copse Peatmoor Swindon SN5 5AQ
dot icon17/05/2016
Total exemption small company accounts made up to 2015-10-31
dot icon10/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon11/06/2015
Total exemption small company accounts made up to 2014-10-31
dot icon12/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon09/04/2014
Total exemption small company accounts made up to 2013-10-31
dot icon18/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
dot icon14/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon13/11/2012
Director's details changed for Alan Richard Burgess on 2012-10-01
dot icon13/11/2012
Register(s) moved to registered office address
dot icon26/07/2012
Total exemption small company accounts made up to 2011-10-31
dot icon14/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
dot icon11/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon11/11/2010
Register(s) moved to registered inspection location
dot icon11/11/2010
Register inspection address has been changed
dot icon04/08/2010
Total exemption small company accounts made up to 2009-10-31
dot icon05/07/2010
Registered office address changed from 1 Windsor Place Bristol BS8 4LP United Kingdom on 2010-07-05
dot icon19/04/2010
Resolutions
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-03-17
dot icon12/02/2010
Registered office address changed from Unit 8 Clifton Arcade Boyces Avenue Bristol BS8 4AA on 2010-02-12
dot icon08/02/2010
Appointment of Mr James Bullimore as a director
dot icon08/02/2010
Appointment of Mr Paul Bullimore as a director
dot icon04/02/2010
Statement of capital following an allotment of shares on 2010-02-01
dot icon27/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon27/11/2009
Director's details changed for Alan Richard Burgess on 2009-11-01
dot icon17/08/2009
Total exemption small company accounts made up to 2008-10-31
dot icon22/01/2009
Return made up to 01/11/08; full list of members
dot icon22/01/2009
Location of debenture register
dot icon22/01/2009
Registered office changed on 22/01/2009 from unit 8 clifton arcade boyces avenue bristol BS8 4AA
dot icon22/01/2009
Location of register of members
dot icon22/01/2009
Director's change of particulars / alan burgess / 01/01/2009
dot icon22/01/2009
Registered office changed on 22/01/2009 from 11 victoria square bristol BS8 4ET
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon06/06/2008
Appointment terminated secretary omega brown
dot icon20/11/2007
Return made up to 01/11/07; full list of members
dot icon20/11/2007
Director's particulars changed
dot icon20/11/2007
Secretary's particulars changed
dot icon25/10/2007
Amended accounts made up to 2006-10-31
dot icon08/10/2007
Registered office changed on 08/10/07 from: 23 west mall bristol BS8 4BQ
dot icon28/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon01/12/2006
Return made up to 01/11/06; full list of members
dot icon01/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon10/11/2005
Return made up to 01/11/05; full list of members
dot icon26/08/2005
Total exemption full accounts made up to 2004-10-31
dot icon19/11/2004
Return made up to 01/11/04; full list of members
dot icon27/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon03/12/2003
Return made up to 01/11/03; full list of members
dot icon25/11/2003
Amended accounts made up to 2001-10-31
dot icon25/11/2003
Total exemption small company accounts made up to 2002-10-31
dot icon23/12/2002
Return made up to 01/11/02; full list of members
dot icon23/12/2002
New secretary appointed
dot icon19/12/2002
Secretary resigned
dot icon19/12/2002
Registered office changed on 19/12/02 from: 69A cricklade road swindon wiltshire SN2 1AA
dot icon10/10/2002
Director's particulars changed
dot icon03/09/2002
Total exemption full accounts made up to 2001-10-31
dot icon15/08/2002
Accounting reference date shortened from 30/11/01 to 31/10/01
dot icon16/07/2002
Compulsory strike-off action has been discontinued
dot icon12/07/2002
Return made up to 01/11/01; full list of members
dot icon11/06/2002
First Gazette notice for compulsory strike-off
dot icon08/11/2001
Registered office changed on 08/11/01 from: 156A cricklade road swindon SN2 6AG
dot icon15/02/2001
Director's particulars changed
dot icon16/11/2000
Resolutions
dot icon16/11/2000
Resolutions
dot icon16/11/2000
Resolutions
dot icon16/11/2000
Resolutions
dot icon16/11/2000
Director resigned
dot icon16/11/2000
Secretary resigned
dot icon16/11/2000
New director appointed
dot icon16/11/2000
New secretary appointed
dot icon01/11/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+83.05 % *

* during past year

Cash in Bank

£111,202.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
143.28K
-
0.00
60.75K
-
2022
3
168.07K
-
0.00
111.20K
-
2022
3
168.07K
-
0.00
111.20K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

168.07K £Ascended17.30 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

111.20K £Ascended83.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bullimore, James
Director
01/02/2010 - Present
-
Burgess, Alan Richard
Director
14/11/2000 - Present
1
Mr Paul James Bullimore
Director
01/02/2010 - Present
1
Abc Company Secretaries Limited
Nominee Secretary
31/10/2000 - 13/11/2000
508
Professional Formations Limited
Nominee Director
31/10/2000 - 13/11/2000
483

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AMBER AUDIO LIMITED

AMBER AUDIO LIMITED is an(a) Active company incorporated on 01/11/2000 with the registered office located at 4 Newmeadow Copse, Peatmoor, Swindon SN5 5AQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER AUDIO LIMITED?

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AMBER AUDIO LIMITED is currently Active. It was registered on 01/11/2000 .

Where is AMBER AUDIO LIMITED located?

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AMBER AUDIO LIMITED is registered at 4 Newmeadow Copse, Peatmoor, Swindon SN5 5AQ.

What does AMBER AUDIO LIMITED do?

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AMBER AUDIO LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does AMBER AUDIO LIMITED have?

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AMBER AUDIO LIMITED had 3 employees in 2022.

What is the latest filing for AMBER AUDIO LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-31 with no updates.