AMBER SUPPORT SOLUTIONS LTD

Key Data

Status

Liquidation

Company No.

NI603071

Incorporation date

06/05/2010

Size

Total Exemption Full

Classification

Window cleaning services (81.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2010)

13/04/2023

Resolutions

View PDF (1 pages)

12/04/2023

Declaration of solvency

View PDF (3 pages)

12/04/2023

Appointment of a liquidator

View PDF (1 pages)

13/12/2022

Termination of appointment of Scott Brannigan as a director on 2022-09-28

View PDF (1 pages)

15/08/2022

Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on 2022-08-01

View PDF (2 pages)

01/08/2022

Termination of appointment of Michael Patrick Kennedy as a director on 2022-07-31

View PDF (1 pages)

21/07/2022

Director's details changed for Mr Declan Doyle on 2022-07-04

View PDF (2 pages)

23/06/2022

Confirmation statement made on 2022-05-06 with updates

View PDF (5 pages)

23/06/2022

Change of details for Bidvest Noonan (Uk) Limited as a person with significant control on 2022-05-06

View PDF (2 pages)

31/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

30/09/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

16/06/2021

Confirmation statement made on 2021-05-06 with updates

View PDF (5 pages)

05/05/2021

Appointment of Mr Michael Patrick Kennedy as a director on 2021-04-30

View PDF (2 pages)

05/05/2021

Appointment of Declan Doyle as a director on 2021-04-30

View PDF (2 pages)

05/05/2021

Notification of Bidvest Noonan (Uk) Limited as a person with significant control on 2021-04-30

View PDF (2 pages)

05/05/2021

Cessation of Scott Brannigan as a person with significant control on 2021-04-30

View PDF (1 pages)

05/05/2021

Termination of appointment of Janice Brannigan as a director on 2021-04-30

View PDF (1 pages)

15/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

15/02/2021

Satisfaction of charge NI6030710002 in full

View PDF (1 pages)

05/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

14/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

15/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

21/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

08/05/2018

Change of details for Mr Scott Brannigna as a person with significant control on 2018-05-08

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

09/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

03/08/2016

Appointment of Mrs Janice Brannigan as a director on 2016-08-01

View PDF (2 pages)

09/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (3 pages)

25/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/06/2015

Memorandum and Articles of Association

View PDF (20 pages)

02/06/2015

Resolutions

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (3 pages)

11/05/2015

Director's details changed for Mr Scott Brannigan on 2014-01-02

View PDF (2 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (3 pages)

15/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

09/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (3 pages)

02/05/2013

Registration of charge 6030710002

View PDF (24 pages)

18/12/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

24/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (3 pages)

17/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

01/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/05/2011

Registered office address changed from 13 Farnham Road Bangor Co. Down BT20 3SP Northern Ireland on 2011-05-17

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (3 pages)

11/02/2011

Current accounting period shortened from 2011-05-31 to 2011-03-31

View PDF (6 pages)

06/05/2010

Incorporation

View PDF (44 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,357,863.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

06/05/2023

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
1.82M
-
0.00
1.36M
-

2021
24
1.82M
-
0.00
1.36M
-

Employees

2021

Employees

24 - *

Net Assets(GBP)

1.82M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.36M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kennedy, Michael Patrick	Director	30/04/2021 - 31/07/2022	47
Doyle, Declan	Director	30/04/2021 - Present	29
Brannigan, Janice	Director	01/08/2016 - 30/04/2021	3
Ni Mhurchu, Una Irene Geraldine	Secretary	01/08/2022 - Present	-
Mr Scott Brannigan	Director	06/05/2010 - 28/09/2022	3

Persons with Significant Control

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

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Liquidation

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Support activities for crop production

Comp. code:

04250361

Reg. date:

11/07/2001

Turnover:

No. of employees:

BURWELL HATCHERY LTDDencora Court, 2 Meridian Way, Norwich NR7 0TA

Liquidation

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BEE-EQUIPMENT LTDC/O Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent ME5 9FD

Liquidation

Category:

Support activities for crop production

Comp. code:

04452359

Reg. date:

31/05/2002

Turnover:

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GREEN TASK FORCE LTD30 Old Bailey, London EC4M 7AU

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12276479

Reg. date:

23/10/2019

Turnover:

No. of employees:

MKM AGRICULTURE LTDSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF

Liquidation

Category:

Support activities for crop production

Comp. code:

08949463

Reg. date:

20/03/2014

Turnover:

No. of employees:

Description

About AMBER SUPPORT SOLUTIONS LTD

AMBER SUPPORT SOLUTIONS LTD is an(a) Liquidation company incorporated on 06/05/2010 with the registered office located at C/O MR SCOTT BRANNIGAN, Unit 12 Forty 8 North, 48 Duncrue Street, Belfast BT3 9BJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBER SUPPORT SOLUTIONS LTD?

AMBER SUPPORT SOLUTIONS LTD is currently Liquidation. It was registered on 06/05/2010 .

Where is AMBER SUPPORT SOLUTIONS LTD located?

AMBER SUPPORT SOLUTIONS LTD is registered at C/O MR SCOTT BRANNIGAN, Unit 12 Forty 8 North, 48 Duncrue Street, Belfast BT3 9BJ.

What does AMBER SUPPORT SOLUTIONS LTD do?

AMBER SUPPORT SOLUTIONS LTD operates in the Window cleaning services (81.22/1 - SIC 2007) sector.

How many employees does AMBER SUPPORT SOLUTIONS LTD have?

AMBER SUPPORT SOLUTIONS LTD had 24 employees in 2021.

What is the latest filing for AMBER SUPPORT SOLUTIONS LTD?

The latest filing was on 13/04/2023: Resolutions.