AMBER ESTATE ADMINISTRATION LIMITED

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AMBER ESTATE ADMINISTRATION LIMITED

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Key Data

Status

Dissolved

Company No.

08044093

Incorporation date

24/04/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Tower Centre, Hoddesdon, Hertfordshire EN11 8URCopy
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Latest events (Record since 24/04/2012)
dot icon18/06/2024
Final Gazette dissolved via compulsory strike-off
dot icon14/05/2024
Compulsory strike-off action has been suspended
dot icon02/04/2024
First Gazette notice for compulsory strike-off
dot icon01/02/2024
Termination of appointment of Katherine Victoria Johnson as a secretary on 2022-04-30
dot icon12/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon08/07/2022
Total exemption full accounts made up to 2022-04-30
dot icon08/06/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-04-30
dot icon30/09/2021
Registered office address changed from Suite 108 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY England to 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2021-09-30
dot icon08/06/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon24/08/2020
Registered office address changed from Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL England to Suite 108 Mill Studio Business Centre Crane Mead Ware Hertfordshire SG12 9PY on 2020-08-24
dot icon22/07/2020
Total exemption full accounts made up to 2020-04-30
dot icon08/06/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon01/04/2020
Compulsory strike-off action has been discontinued
dot icon31/03/2020
Total exemption full accounts made up to 2019-04-30
dot icon31/03/2020
First Gazette notice for compulsory strike-off
dot icon24/10/2019
Registered office address changed from First Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL to Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire SG12 9QL on 2019-10-24
dot icon12/06/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon01/05/2019
Compulsory strike-off action has been discontinued
dot icon30/04/2019
Total exemption full accounts made up to 2018-04-30
dot icon30/04/2019
First Gazette notice for compulsory strike-off
dot icon13/06/2018
Confirmation statement made on 2018-06-08 with no updates
dot icon22/06/2017
Confirmation statement made on 2017-06-08 with updates
dot icon26/05/2017
Total exemption full accounts made up to 2017-04-30
dot icon27/03/2017
Director's details changed for Mr Stephen Boyd Johnson on 2017-03-27
dot icon07/09/2016
Total exemption small company accounts made up to 2016-04-30
dot icon09/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon19/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon08/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon08/06/2015
Statement of capital following an allotment of shares on 2014-10-25
dot icon30/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon07/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon29/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon25/04/2013
Annual return made up to 2013-04-24 with full list of shareholders
dot icon27/02/2013
Registered office address changed from Roberts & Co 2 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR United Kingdom on 2013-02-27
dot icon26/02/2013
Appointment of Miss Katherine Victoria Johnson as a secretary
dot icon26/02/2013
Termination of appointment of Katherine Johnson as a director
dot icon26/02/2013
Appointment of Mr Stephen Boyd Johnson as a director
dot icon24/04/2012
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

4
2022
change arrow icon-88.14 % *

* during past year

Cash in Bank

£9,763.00

Confirmation

dot iconLast made up date
30/04/2022
dot iconLast change occurred
30/04/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2022
dot iconNext account date
30/04/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
793.00
-
0.00
82.34K
-
2022
4
10.35K
-
0.00
9.76K
-
2022
4
10.35K
-
0.00
9.76K
-

Employees

2022

Employees

4 Descended-20 % *

Net Assets(GBP)

10.35K £Ascended1.21K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.76K £Descended-88.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Stephen Boyd
Director
26/02/2013 - Present
43
Johnson, Katherine Victoria
Director
24/04/2012 - 26/02/2013
19
Johnson, Katherine Victoria
Secretary
26/02/2013 - 30/04/2022
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AMBER ESTATE ADMINISTRATION LIMITED

AMBER ESTATE ADMINISTRATION LIMITED is an(a) Dissolved company incorporated on 24/04/2012 with the registered office located at 2 Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER ESTATE ADMINISTRATION LIMITED?

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AMBER ESTATE ADMINISTRATION LIMITED is currently Dissolved. It was registered on 24/04/2012 and dissolved on 18/06/2024.

Where is AMBER ESTATE ADMINISTRATION LIMITED located?

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AMBER ESTATE ADMINISTRATION LIMITED is registered at 2 Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does AMBER ESTATE ADMINISTRATION LIMITED do?

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AMBER ESTATE ADMINISTRATION LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does AMBER ESTATE ADMINISTRATION LIMITED have?

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AMBER ESTATE ADMINISTRATION LIMITED had 4 employees in 2022.

What is the latest filing for AMBER ESTATE ADMINISTRATION LIMITED?

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The latest filing was on 18/06/2024: Final Gazette dissolved via compulsory strike-off.