Amber River N.I. Limited
Company Profile
dissolved
UnknownAmber River N.i. Limited
ni017308•Private Limited With Share Capital
Waterford House, 32 Lodge Road, Coleraine, BT521NB
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Incorporated
01/03/1984
Company Age
42 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Amber River N.i. Limited (ni017308) is a private limited with share capital incorporated on 01/03/1984 (42 years old) and registered in coleraine, BT521NB. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
For the past 40 years we have been managing the wealth of a wide range of individuals, businesses and trusts across northern ireland and beyond. using specialist advice, structures and intelligent investment, we work to achieve the personal and business aspirations of our clients. whether you requi...
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 01/03/1984
BT521NB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:17-12-2024
Gazette Notice Voluntary
Category:Gazette
Date:01-10-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2022
Resolution
Category:Resolution
Date:17-05-2022
Resolution
Category:Resolution
Date:17-05-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2022
Capital Allotment Shares
Category:Capital
Date:10-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:15-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2022
Legacy
Category:Capital
Date:15-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-03-2022
Legacy
Category:Insolvency
Date:15-03-2022
Resolution
Category:Resolution
Date:15-03-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2020
Confirmation Statement
Category:Confirmation Statement
Date:14-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Resolution
Category:Resolution
Date:08-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2013
Capital Allotment Shares
Category:Capital
Date:07-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Accounts
Date:25-06-2008
Legacy
Category:Accounts
Date:25-02-2008
Legacy
Category:Annual Return
Date:14-12-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Accounts
Date:07-09-2006
Legacy
Category:Annual Return
Date:04-01-2006
Legacy
Category:Accounts
Date:16-06-2005
Legacy
Category:Annual Return
Date:10-12-2004
Legacy
Category:Accounts
Date:11-09-2004
Legacy
Category:Accounts
Date:08-12-2003
Legacy
Category:Annual Return
Date:26-11-2003
Legacy
Category:Accounts
Date:31-12-2002
Legacy
Category:Annual Return
Date:17-12-2002
Legacy
Category:Annual Return
Date:05-12-2001
Legacy
Category:Accounts
Date:26-07-2001
Legacy
Category:Accounts
Date:15-12-2000
Legacy
Category:Annual Return
Date:15-12-2000
Legacy
Category:Accounts
Date:14-12-1999
Legacy
Category:Annual Return
Date:02-12-1999
Legacy
Category:Officers
Date:02-12-1999
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2024
Filing Date27/09/2023
Latest Accounts31/12/2022
Trading Addresses
Waterford House, 30-32 Lodge Road, Coleraine, County Londonde, BT521NBRegistered
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