AMBER ISLES LIMITED

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AMBER ISLES LIMITED

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Key Data

Status

Dissolved

Company No.

04317432

Incorporation date

06/11/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EECopy
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Latest events (Record since 06/11/2001)
dot icon09/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon24/06/2025
First Gazette notice for voluntary strike-off
dot icon17/06/2025
Application to strike the company off the register
dot icon29/03/2025
Compulsory strike-off action has been discontinued
dot icon27/03/2025
Total exemption full accounts made up to 2024-04-30
dot icon25/03/2025
First Gazette notice for compulsory strike-off
dot icon14/11/2024
Confirmation statement made on 2024-11-06 with no updates
dot icon18/03/2024
Total exemption full accounts made up to 2023-04-30
dot icon26/01/2024
Previous accounting period shortened from 2023-04-28 to 2023-04-27
dot icon21/11/2023
Confirmation statement made on 2023-11-06 with no updates
dot icon17/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon22/11/2022
Confirmation statement made on 2022-11-06 with no updates
dot icon21/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon19/11/2021
Confirmation statement made on 2021-11-06 with no updates
dot icon28/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon20/11/2020
Confirmation statement made on 2020-11-06 with no updates
dot icon29/01/2020
Total exemption full accounts made up to 2019-04-30
dot icon19/11/2019
Confirmation statement made on 2019-11-06 with no updates
dot icon25/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon06/12/2018
Confirmation statement made on 2018-11-06 with no updates
dot icon24/01/2018
Micro company accounts made up to 2017-04-28
dot icon16/11/2017
Confirmation statement made on 2017-11-06 with no updates
dot icon26/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon24/11/2016
Confirmation statement made on 2016-11-06 with updates
dot icon22/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon12/11/2015
Annual return made up to 2015-11-06 with full list of shareholders
dot icon02/02/2015
Annual return made up to 2014-11-06 with full list of shareholders
dot icon22/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon25/07/2014
Total exemption small company accounts made up to 2013-04-30
dot icon29/04/2014
Current accounting period shortened from 2013-04-29 to 2013-04-28
dot icon30/01/2014
Previous accounting period shortened from 2013-04-30 to 2013-04-29
dot icon14/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon14/11/2013
Director's details changed for Elizabeth Anne Noon on 2012-11-07
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon21/01/2013
Annual return made up to 2012-11-06 with full list of shareholders
dot icon19/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon28/11/2011
Annual return made up to 2011-11-06 with full list of shareholders
dot icon28/11/2011
Director's details changed for Elizabeth Anne Noon on 2011-11-06
dot icon29/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon09/12/2010
Annual return made up to 2010-11-06 with full list of shareholders
dot icon09/12/2010
Director's details changed for Elizabeth Anne Noon on 2010-11-06
dot icon09/12/2010
Registered office address changed from C/O Sue Lane & Associates Eastern Annexe Mill Court Furrlongs Newport Isle of Wight PO30 2AA on 2010-12-09
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon03/12/2009
Annual return made up to 2009-11-06 with full list of shareholders
dot icon03/12/2009
Director's details changed for Elizabeth Anne Noon on 2009-11-05
dot icon04/03/2009
Director's change of particulars / elisabeth noon / 26/01/2009
dot icon30/01/2009
Total exemption full accounts made up to 2008-04-30
dot icon20/11/2008
Return made up to 06/11/08; full list of members
dot icon24/01/2008
Total exemption full accounts made up to 2007-04-30
dot icon10/12/2007
Return made up to 06/11/07; full list of members
dot icon25/07/2007
Registered office changed on 25/07/07 from: vaughan chambers vaughan road harpenden hertfordshire AL5 4EE
dot icon14/02/2007
Secretary's particulars changed
dot icon08/12/2006
Accounts for a dormant company made up to 2006-04-30
dot icon23/11/2006
Return made up to 06/11/06; full list of members
dot icon23/11/2006
New secretary appointed
dot icon22/11/2006
Director's particulars changed
dot icon22/11/2006
Secretary resigned
dot icon13/10/2006
Certificate of change of name
dot icon02/03/2006
Return made up to 06/11/05; full list of members
dot icon02/03/2006
Director's particulars changed
dot icon03/10/2005
Accounts for a dormant company made up to 2005-04-30
dot icon08/07/2005
Return made up to 06/11/04; full list of members
dot icon09/02/2005
Accounts for a dormant company made up to 2004-04-30
dot icon20/05/2004
Return made up to 06/11/03; full list of members
dot icon11/09/2003
Accounts for a dormant company made up to 2003-04-30
dot icon19/11/2002
Return made up to 06/11/02; full list of members
dot icon23/08/2002
Accounting reference date extended from 30/11/02 to 30/04/03
dot icon04/03/2002
New director appointed
dot icon25/01/2002
Certificate of change of name
dot icon30/11/2001
New secretary appointed
dot icon16/11/2001
Registered office changed on 16/11/01 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon16/11/2001
Secretary resigned
dot icon16/11/2001
Director resigned
dot icon06/11/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
06/11/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
181.58K
-
0.00
-
-
2022
1
182.29K
-
0.00
-
-
2023
1
183.07K
-
0.00
-
-
2023
1
183.07K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

183.07K £Ascended0.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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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 ISLES LIMITED

AMBER ISLES LIMITED is an(a) Dissolved company incorporated on 06/11/2001 with the registered office located at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE. There is currently no active directors 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 ISLES LIMITED?

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AMBER ISLES LIMITED is currently Dissolved. It was registered on 06/11/2001 and dissolved on 09/09/2025.

Where is AMBER ISLES LIMITED located?

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AMBER ISLES LIMITED is registered at Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire AL5 4EE.

What does AMBER ISLES LIMITED do?

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AMBER ISLES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AMBER ISLES LIMITED have?

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AMBER ISLES LIMITED had 1 employees in 2023.

What is the latest filing for AMBER ISLES LIMITED?

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The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.