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AMBER BANQUETING LIMITED

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AMBER BANQUETING LIMITED

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Key Data

Status

Active

Company No.

08008302

Incorporation date

27/03/2012

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

1 Kings Avenue, London N21 3NACopy
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Latest events (Record since 27/03/2012)
dot icon03/04/2026
Confirmation statement made on 2026-03-27 with no updates
View PDF (3 pages)
dot icon23/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with updates
View PDF (4 pages)
dot icon24/03/2025
Total exemption full accounts made up to 2024-06-30
View PDF (8 pages)
dot icon17/04/2024
Accounts for a small company made up to 2023-06-30
View PDF (8 pages)
dot icon27/03/2024
Confirmation statement made on 2024-03-27 with updates
View PDF (4 pages)
dot icon04/07/2023
Termination of appointment of Mahendra Patel as a secretary on 2023-06-27
View PDF (1 pages)
dot icon04/07/2023
Appointment of Mr Panayi Georgiou as a secretary on 2023-06-27
View PDF (2 pages)
dot icon02/04/2023
Confirmation statement made on 2023-03-27 with updates
View PDF (4 pages)
dot icon29/03/2023
Accounts for a small company made up to 2022-06-30
View PDF (8 pages)
dot icon29/06/2022
Accounts for a small company made up to 2021-06-30
View PDF (8 pages)
dot icon27/03/2022
Confirmation statement made on 2022-03-27 with updates
View PDF (4 pages)
dot icon17/11/2021
Accounts for a small company made up to 2020-06-30
View PDF (8 pages)
dot icon30/06/2021
Current accounting period shortened from 2020-06-30 to 2020-06-29
View PDF (1 pages)
dot icon31/03/2021
Confirmation statement made on 2021-03-27 with updates
View PDF (4 pages)
dot icon12/04/2020
Confirmation statement made on 2020-03-27 with updates
View PDF (4 pages)
dot icon30/03/2020
Accounts for a small company made up to 2019-06-30
View PDF (8 pages)
dot icon06/09/2019
Registered office address changed from The Hive Camrose Avenue London HA8 6AG to 1 Kings Avenue London N21 3NA on 2019-09-06
View PDF (1 pages)
dot icon30/03/2019
Accounts for a small company made up to 2018-06-30
View PDF (9 pages)
dot icon28/03/2019
Confirmation statement made on 2019-03-27 with updates
View PDF (4 pages)
dot icon29/03/2018
Confirmation statement made on 2018-03-27 with no updates
View PDF (3 pages)
dot icon20/03/2018
Accounts for a small company made up to 2017-06-30
View PDF (9 pages)
dot icon17/01/2018
Appointment of Mr Mahendra Patel as a secretary on 2018-01-05
View PDF (2 pages)
dot icon17/01/2018
Termination of appointment of Andrew Adie as a secretary on 2018-01-05
View PDF (1 pages)
dot icon21/06/2017
Appointment of Mrs Nicola Jane Kleanthous as a director on 2017-04-10
View PDF (2 pages)
dot icon05/04/2017
Confirmation statement made on 2017-03-27 with updates
View PDF (5 pages)
dot icon20/01/2017
Accounts for a small company made up to 2016-06-30
View PDF (5 pages)
dot icon17/09/2016
Auditor's resignation
View PDF (1 pages)
dot icon19/05/2016
Annual return made up to 2016-03-27 with full list of shareholders
View PDF (3 pages)
dot icon07/04/2016
Accounts for a small company made up to 2015-06-30
View PDF (7 pages)
dot icon16/04/2015
Accounts for a small company made up to 2014-06-30
View PDF (6 pages)
dot icon09/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
View PDF (3 pages)
dot icon09/04/2015
Registered office address changed from The Hive Camrose Avenue Edgware Middlesex HA8 6AG to The Hive Camrose Avenue London HA8 6AG on 2015-04-09
View PDF (1 pages)
dot icon13/05/2014
Annual return made up to 2014-03-27 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2014
Termination of appointment of Jack Antoni as a director
View PDF (1 pages)
dot icon08/04/2014
Amended accounts made up to 2013-06-30
View PDF (6 pages)
dot icon05/03/2014
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon18/12/2013
Accounts for a dormant company made up to 2013-06-30
View PDF (2 pages)
dot icon11/12/2013
Current accounting period shortened from 2013-06-30 to 2012-06-30
View PDF (1 pages)
dot icon17/06/2013
Statement of capital following an allotment of shares on 2013-06-05
View PDF (4 pages)
dot icon12/06/2013
Statement of capital following an allotment of shares on 2013-05-23
View PDF (4 pages)
dot icon13/05/2013
Annual return made up to 2013-03-27 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2013
Current accounting period extended from 2013-03-31 to 2013-06-30
View PDF (1 pages)
dot icon14/01/2013
Registered office address changed from Underhill Stadium Barnet Lane Barnet Hertfordshire EN5 2DN United Kingdom on 2013-01-14
View PDF (1 pages)
dot icon12/11/2012
Appointment of Mr Jack Antoni as a director
View PDF (2 pages)
dot icon18/07/2012
Certificate of change of name
View PDF (3 pages)
dot icon27/03/2012
Incorporation
View PDF (8 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+30.32 % *

* during past year

Cash in Bank

£36,316.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
29/06/2025
dot iconNext due on
29/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.11M
-
0.00
24.45K
-
2022
0
1.11M
-
0.00
27.87K
-
2023
0
-
-
0.00
36.32K
-
2023
0
-
-
0.00
36.32K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.32K £Ascended30.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Antoni, Jack
Director
07/11/2012 - 30/04/2014
2
Kleanthous, Anthony Andrew
Director
27/03/2012 - Present
124
Kleanthous, Nicola Jane
Director
10/04/2017 - Present
2
Patel, Mahendra
Secretary
05/01/2018 - 27/06/2023
-
Adie, Andrew
Secretary
27/03/2012 - 05/01/2018
-

Persons with Significant Control

1
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 BANQUETING LIMITED

AMBER BANQUETING LIMITED is an(a) Active company incorporated on 27/03/2012 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER BANQUETING LIMITED?

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AMBER BANQUETING LIMITED is currently Active. It was registered on 27/03/2012 .

Where is AMBER BANQUETING LIMITED located?

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AMBER BANQUETING LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does AMBER BANQUETING LIMITED do?

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AMBER BANQUETING LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for AMBER BANQUETING LIMITED?

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The latest filing was on 03/04/2026: Confirmation statement made on 2026-03-27 with no updates.