AMBER PASS GROUP LIMITED

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AMBER PASS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03288755

Incorporation date

06/12/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O FRP ADVISORY, Kings Orchard, 1 Queen Street, Bristol BS2 0HQCopy
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Latest events (Record since 06/12/1996)
dot icon23/04/2025
Final Gazette dissolved following liquidation
dot icon23/01/2025
Return of final meeting in a members' voluntary winding up
dot icon21/05/2024
Appointment of a voluntary liquidator
dot icon21/05/2024
Removal of liquidator by court order
dot icon27/04/2024
Liquidators' statement of receipts and payments to 2024-04-11
dot icon14/06/2023
Liquidators' statement of receipts and payments to 2023-04-11
dot icon15/06/2022
Liquidators' statement of receipts and payments to 2022-04-11
dot icon11/06/2021
Liquidators' statement of receipts and payments to 2021-04-11
dot icon12/06/2020
Liquidators' statement of receipts and payments to 2020-04-11
dot icon24/06/2019
Liquidators' statement of receipts and payments to 2019-04-11
dot icon10/05/2018
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on 2018-05-10
dot icon04/05/2018
Declaration of solvency
dot icon04/05/2018
Appointment of a voluntary liquidator
dot icon04/05/2018
Resolutions
dot icon16/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon08/12/2017
Confirmation statement made on 2017-12-06 with no updates
dot icon05/09/2017
Previous accounting period extended from 2016-12-31 to 2017-06-30
dot icon06/12/2016
Confirmation statement made on 2016-12-06 with updates
dot icon22/11/2016
Director's details changed for Mr Mark Anthony Pass on 2016-11-09
dot icon18/09/2016
Accounts for a small company made up to 2015-12-31
dot icon04/04/2016
Registered office address changed from Stubben Edge Hall Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on 2016-04-04
dot icon18/12/2015
Annual return made up to 2015-12-06 with full list of shareholders
dot icon13/10/2015
Accounts for a small company made up to 2014-12-31
dot icon10/08/2015
Termination of appointment of Carl Anthony Blythe as a secretary on 2015-06-30
dot icon23/12/2014
Annual return made up to 2014-12-06 with full list of shareholders
dot icon02/10/2014
Accounts for a small company made up to 2013-12-31
dot icon18/12/2013
Annual return made up to 2013-12-06 with full list of shareholders
dot icon18/12/2013
Termination of appointment of David Neath as a director
dot icon18/12/2013
Termination of appointment of David Neath as a director
dot icon01/10/2013
Accounts for a small company made up to 2012-12-31
dot icon20/12/2012
Annual return made up to 2012-12-06 with full list of shareholders
dot icon21/11/2012
Appointment of Mr Mark Anthony Pass as a director
dot icon21/11/2012
Appointment of Mr David Andrew Pass as a director
dot icon21/11/2012
Appointment of Mr Simon Arthur Pass as a director
dot icon24/09/2012
Accounts for a small company made up to 2011-12-31
dot icon02/07/2012
Termination of appointment of Michael Pass as a director
dot icon12/12/2011
Annual return made up to 2011-12-06 with full list of shareholders
dot icon05/10/2011
Accounts for a small company made up to 2010-12-31
dot icon17/02/2011
Appointment of Mr Carl Anthony Blythe as a secretary
dot icon17/02/2011
Termination of appointment of David Curran as a secretary
dot icon10/12/2010
Annual return made up to 2010-12-06 with full list of shareholders
dot icon02/10/2010
Accounts for a small company made up to 2009-12-31
dot icon08/12/2009
Annual return made up to 2009-12-06 with full list of shareholders
dot icon07/12/2009
Secretary's details changed for Mr David John Curran on 2009-10-01
dot icon07/12/2009
Director's details changed for Mr David Neath on 2009-10-01
dot icon07/12/2009
Director's details changed for Michael Arthur Pass on 2009-10-01
dot icon07/12/2009
Director's details changed for Richard Charles Taylor on 2009-10-01
dot icon05/11/2009
Accounts for a small company made up to 2008-12-31
dot icon09/12/2008
Return made up to 06/12/08; full list of members
dot icon01/11/2008
Accounts for a small company made up to 2007-12-31
dot icon14/10/2008
Resolutions
dot icon07/12/2007
Return made up to 06/12/07; full list of members
dot icon28/10/2007
Accounts for a small company made up to 2006-12-31
dot icon07/12/2006
Return made up to 06/12/06; full list of members
dot icon04/11/2006
Accounts for a small company made up to 2005-12-31
dot icon08/12/2005
Return made up to 06/12/05; full list of members
dot icon07/11/2005
Accounts for a small company made up to 2004-12-31
dot icon13/12/2004
Return made up to 06/12/04; full list of members
dot icon31/10/2004
Accounts for a medium company made up to 2003-12-31
dot icon08/01/2004
Group of companies' accounts made up to 2002-12-31
dot icon13/12/2003
Return made up to 06/12/03; full list of members
dot icon12/12/2003
Certificate of change of name
dot icon12/12/2002
Return made up to 06/12/02; full list of members
dot icon02/11/2002
Full accounts made up to 2001-12-31
dot icon10/12/2001
Return made up to 06/12/01; full list of members
dot icon30/10/2001
Accounts for a medium company made up to 2000-12-31
dot icon12/12/2000
Return made up to 06/12/00; full list of members
dot icon31/10/2000
Full accounts made up to 1999-12-31
dot icon09/12/1999
Return made up to 06/12/99; full list of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon23/09/1999
Resolutions
dot icon23/09/1999
Resolutions
dot icon23/09/1999
Resolutions
dot icon23/09/1999
Resolutions
dot icon14/12/1998
Return made up to 06/12/98; no change of members
dot icon06/10/1998
Declaration of assistance for shares acquisition
dot icon06/10/1998
Resolutions
dot icon01/10/1998
Full group accounts made up to 1997-12-31
dot icon11/09/1998
Director resigned
dot icon01/02/1998
Director resigned
dot icon01/02/1998
Director resigned
dot icon12/12/1997
Return made up to 06/12/97; full list of members
dot icon07/11/1997
Full group accounts made up to 1996-12-31
dot icon21/03/1997
Certificate of change of name
dot icon13/03/1997
Statement of affairs
dot icon13/03/1997
Ad 31/12/96--------- £ si [email protected]
dot icon19/02/1997
Ad 31/12/96--------- £ si [email protected]=394123 £ ic 2/394125
dot icon14/01/1997
New secretary appointed
dot icon14/01/1997
New director appointed
dot icon14/01/1997
New director appointed
dot icon14/01/1997
New director appointed
dot icon14/01/1997
New director appointed
dot icon14/01/1997
New director appointed
dot icon14/01/1997
New director appointed
dot icon14/01/1997
Secretary resigned;director resigned
dot icon14/01/1997
Director resigned
dot icon14/01/1997
Registered office changed on 14/01/97 from: 10 snow hill london EC1A 2AL
dot icon14/01/1997
Div 20/12/96
dot icon14/01/1997
Resolutions
dot icon14/01/1997
Resolutions
dot icon14/01/1997
Resolutions
dot icon14/01/1997
Resolutions
dot icon14/01/1997
Resolutions
dot icon14/01/1997
£ nc 1000/400000 20/12/96
dot icon13/01/1997
Certificate of change of name
dot icon06/12/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2017
dot iconNext confirmation date
06/12/2018
dot iconLast change occurred
30/06/2017

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2017
dot iconNext account date
30/06/2018
See more events →

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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pass, Mark Anthony
Director
19/11/2012 - Present
34
Taylor, Richard Charles
Director
20/12/1996 - Present
28
Pass, Simon Arthur
Director
20/12/1996 - 27/01/1998
34
Pass, Simon Arthur
Director
19/11/2012 - Present
34
Pass, David Andrew
Director
20/12/1996 - 27/01/1998
36

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 PASS GROUP LIMITED

AMBER PASS GROUP LIMITED is an(a) Dissolved company incorporated on 06/12/1996 with the registered office located at C/O FRP ADVISORY, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ. There are currently 4 active directors 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 PASS GROUP LIMITED?

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AMBER PASS GROUP LIMITED is currently Dissolved. It was registered on 06/12/1996 and dissolved on 23/04/2025.

Where is AMBER PASS GROUP LIMITED located?

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AMBER PASS GROUP LIMITED is registered at C/O FRP ADVISORY, Kings Orchard, 1 Queen Street, Bristol BS2 0HQ.

What does AMBER PASS GROUP LIMITED do?

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AMBER PASS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AMBER PASS GROUP LIMITED?

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The latest filing was on 23/04/2025: Final Gazette dissolved following liquidation.