AMBER TASK LTD

Key Data

Status

Active

Company No.

08088849

Incorporation date

30/05/2012

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 30/05/2012)

03/10/2025

Appointment of Mr Aaron Wylie as a director on 2025-10-01

View PDF (2 pages)

03/10/2025

Termination of appointment of Syed Zeeshan Imdad as a director on 2025-10-03

View PDF (1 pages)

03/10/2025

Notification of Aaron Wylie as a person with significant control on 2025-10-01

View PDF (2 pages)

18/09/2025

Termination of appointment of Sharjeel Paul as a director on 2025-09-17

View PDF (1 pages)

18/09/2025

Appointment of Mrs Bozena Agnieszka Mierzwa as a director on 2025-09-18

View PDF (2 pages)

18/09/2025

Appointment of Mr Syed Zeeshan Imdad as a director on 2025-09-18

View PDF (2 pages)

11/09/2025

Appointment of Mr Sharjeel Paul as a director on 2025-09-10

View PDF (2 pages)

11/09/2025

Termination of appointment of Nazmul Hoque Chowdhury as a director on 2025-09-10

View PDF (1 pages)

06/09/2025

Termination of appointment of Bozena Agnieszka Mierzwa as a director on 2025-09-02

View PDF (1 pages)

02/09/2025

Information not on the register Generic - ‘“a notification of termination of a director was removed on 02/09/2025 as it is no longer considered to form part of the register.”

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01/09/2025

Appointment of Mr Nazmul Hoque Chowdhury as a director on 2025-09-01

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23/08/2025

Appointment of Mrs Bozena Agnieszka Mierzwa as a director on 2025-08-22

View PDF (2 pages)

22/08/2025

Registered office address changed from Wissery Street Greenstead Avenue Woodford Green IG8 7HE England to 133 Gloucester Road North Filton Bristol BS34 7PY on 2025-08-22

View PDF (1 pages)

22/08/2025

Termination of appointment of Sumanta Nikhilesh Kishore Mansingh as a director on 2025-08-22

View PDF (1 pages)

08/08/2025

Appointment of Mr Sumanta Nikhilesh Kishore Mansingh as a director on 2025-08-07

View PDF (2 pages)

08/08/2025

Termination of appointment of Bozena Agnieszka Mierzwa as a director on 2025-08-07

View PDF (1 pages)

07/08/2025

Registered office address changed from Darvel Daniels Drive Ruabon Wrexham LL14 6BD Wales to Wissery Street Greenstead Avenue Woodford Green IG8 7HE on 2025-08-07

View PDF (1 pages)

23/07/2025

Registered office address changed from 52 Brixham Rd Brixham Road Bristol BS3 5LQ to Darvel Daniels Drive Ruabon Wrexham LL14 6BD on 2025-07-23

View PDF (1 pages)

04/09/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

02/06/2021

Micro company accounts made up to 2019-05-31

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02/06/2021

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

12/12/2020

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

18/09/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

21/08/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2018

Micro company accounts made up to 2017-05-31

View PDF (7 pages)

08/01/2018

Notification of Bozena Mierzwa as a person with significant control on 2016-06-01

View PDF (2 pages)

03/07/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (4 pages)

28/02/2017

Micro company accounts made up to 2016-05-31

View PDF (7 pages)

01/08/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

29/02/2016

Micro company accounts made up to 2015-05-31

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

11/06/2015

Director's details changed for Mrs Bozena Agnieszka Mierzwa on 2013-10-30

View PDF (2 pages)

03/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/06/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2015

Micro company accounts made up to 2014-05-31

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

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17/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

17/06/2013

Director's details changed for Mrs Bozena Agnieszka Mierzwa on 2013-06-01

View PDF (2 pages)

17/06/2013

Register inspection address has been changed

View PDF (1 pages)

17/06/2013

Registered office address changed from 133 Gloucester Road North Bristol BS34 7PY England on 2013-06-17

View PDF (1 pages)

30/05/2012

Incorporation

View PDF (18 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

31/05/2019

Next confirmation date

30/05/2022

Last change occurred

31/05/2019

Accounts

Micro Entity

Last made up date

31/05/2019

Next account date

31/05/2020

Next due on

31/05/2021

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

Person	Title	Period	Connections
Mr Sumanta Nikhilesh Kishore Mansingh	Director	07/08/2025 - 22/08/2025	12
Mierzwa, Bozena Agnieszka	Director	30/05/2012 - 07/08/2025	2
Mierzwa, Bozena Agnieszka	Director	22/08/2025 - 02/09/2025	2
Mierzwa, Bozena Agnieszka	Director	18/09/2025 - Present	2
Mr Aaron Wylie	Director	01/10/2025 - Present	11

Persons with Significant Control

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

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Description

About AMBER TASK LTD

AMBER TASK LTD is an(a) Active company incorporated on 30/05/2012 with the registered office located at 133 Gloucester Road North, Filton, Bristol BS34 7PY. There are currently 2 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 TASK LTD?

AMBER TASK LTD is currently Active. It was registered on 30/05/2012 .

Where is AMBER TASK LTD located?

AMBER TASK LTD is registered at 133 Gloucester Road North, Filton, Bristol BS34 7PY.

What does AMBER TASK LTD do?

AMBER TASK LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for AMBER TASK LTD?

The latest filing was on 03/10/2025: Appointment of Mr Aaron Wylie as a director on 2025-10-01.