Amber Road Hotels Limited

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Amber Road Hotels Limited

01535923•Private Limited With Share Capital

Gray Dawes Travel Limited, The Octagon, Colchester, CO11RA
01516508590

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Incorporated

23/12/1980

Company Age

45 years

Directors

2

Employees

—

SIC Code

79909

Risk

not scored

Company Overview

Registration, classification & business activity

Amber Road Hotels Limited (01535923) is a private limited with share capital incorporated on 23/12/1980 (45 years old) and registered in colchester, CO11RA. The company operates under SIC code 79909 - other reservation service activities n.e.c..

Private Limited With Share Capital
SIC: 79909
Unknown
Incorporated 23/12/1980
CO11RA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

4

CCJs

Board of Directors

1
S
suzanne helen horner
director

Charges

10

Registered

1

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-04-2023
Legacy
Category:Insolvency
Date:20-04-2023
Resolution
Category:Resolution
Date:20-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2018
Resolution
Category:Resolution
Date:31-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-07-2017
Resolution
Category:Resolution
Date:24-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Resolution
Category:Resolution
Date:27-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2015
Memorandum Articles
Category:Incorporation
Date:30-04-2015
Resolution
Category:Resolution
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:28-01-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Termination Director Company With Name
Category:Officers
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-10-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Termination Director Company With Name
Category:Officers
Date:25-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:25-07-2013
Termination Secretary Company With Name
Category:Officers
Date:25-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2013
Resolution
Category:Resolution
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:18-07-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-07-2013
Termination Director Company With Name
Category:Officers
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Termination Director Company With Name
Category:Officers
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Termination Director Company With Name
Category:Officers
Date:10-10-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

Rodwell Tower, 111 Piccadilly, Manchester, M12HY
Gray Dawes Travel Limited, The Octagon, Colchester, Essex Co1 1Ra, CO11RARegistered

Related Companies

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amber road travel limited
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Contact

01516508590
Gray Dawes Travel Limited, The Octagon, Colchester, CO11RA