AMBER MOTOR COMPANY LTD

Key Data

Status

Dissolved

Company No.

08626683

Incorporation date

26/07/2013

Size

Total Exemption Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/2013)

18/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/05/2023

Notice of final account prior to dissolution

View PDF (16 pages)

12/05/2022

Progress report in a winding up by the court

View PDF (15 pages)

04/01/2022

Appointment of a liquidator

View PDF (3 pages)

04/01/2022

Notice of removal of liquidator by court

View PDF (10 pages)

29/04/2021

Progress report in a winding up by the court

View PDF (15 pages)

08/04/2020

Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to Suite a 7th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2020-04-08

View PDF (2 pages)

26/03/2020

Order of court to wind up

View PDF (0 pages)

26/03/2020

Appointment of a liquidator

View PDF (3 pages)

19/03/2020

Order of court to wind up

View PDF (3 pages)

19/02/2020

Registered office address changed from 1 Castle Street Worcester Worcestershire WR1 3AA England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2020-02-19

View PDF (1 pages)

28/01/2020

Registered office address changed from The Counting House 59-61 Charlotte Street St Paul's Square Birmingham West Midlands B3 1PX to 1 Castle Street Worcester Worcestershire WR1 3AA on 2020-01-28

View PDF (1 pages)

06/08/2019

Change of details for Mr Jasveer Hayre as a person with significant control on 2019-08-05

View PDF (2 pages)

07/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

29/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

16/07/2018

Change of details for Mr Jasveer Hayre as a person with significant control on 2016-05-17

View PDF (2 pages)

13/07/2018

Notification of Jasveer Hayre as a person with significant control on 2016-04-06

View PDF (2 pages)

13/07/2018

Cessation of Zia Ali as a person with significant control on 2016-11-14

View PDF (1 pages)

15/06/2018

Second filing of Confirmation Statement dated 14/11/2016

View PDF (7 pages)

23/04/2018

Cessation of Jasveer Hayre as a person with significant control on 2017-01-30

View PDF (1 pages)

01/03/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

14/12/2017

Resolutions

View PDF (3 pages)

20/11/2017

Amended total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

13/11/2017

Resolutions

View PDF (3 pages)

27/10/2017

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

09/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (6 pages)

14/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (8 pages)

13/10/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2016-01-07 with full list of shareholders

View PDF (3 pages)

06/01/2016

Termination of appointment of Jiti Kaur as a director on 2015-11-14

View PDF (1 pages)

06/01/2016

Appointment of Mr Zia Ali as a director on 2015-11-14

View PDF (2 pages)

23/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

22/05/2015

Annual return made up to 2015-05-22 with full list of shareholders

View PDF (3 pages)

24/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

05/01/2015

Termination of appointment of Layla Taha as a director on 2014-11-30

View PDF (1 pages)

19/11/2014

Appointment of Ms Layla Taha as a director on 2014-11-01

View PDF (2 pages)

28/07/2014

Annual return made up to 2014-07-26 with full list of shareholders

View PDF (3 pages)

23/06/2014

Registered office address changed from Hagley House 95a Hagly Road Edgbaston Birmingham B16 8LA England on 2014-06-23

View PDF (2 pages)

26/07/2013

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2018

Last change occurred

31/07/2018

Accounts

Total Exemption Full

Last made up date

31/07/2018

Next account date

31/07/2019

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Zia Ali	Director	14/11/2015 - Present	-
Kaur, Jiti	Director	26/07/2013 - 14/11/2015	1
Taha, Layla	Director	01/11/2014 - 30/11/2014	-

Persons with Significant Control

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

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Description

About AMBER MOTOR COMPANY LTD

AMBER MOTOR COMPANY LTD is an(a) Dissolved company incorporated on 26/07/2013 with the registered office located at Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER MOTOR COMPANY LTD?

AMBER MOTOR COMPANY LTD is currently Dissolved. It was registered on 26/07/2013 and dissolved on 18/08/2023.

Where is AMBER MOTOR COMPANY LTD located?

AMBER MOTOR COMPANY LTD is registered at Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does AMBER MOTOR COMPANY LTD do?

AMBER MOTOR COMPANY LTD operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for AMBER MOTOR COMPANY LTD?

The latest filing was on 18/08/2023: Final Gazette dissolved following liquidation.