Amber Road Uk Limited
Company Profile
dissolved
UnknownAmber Road Uk Limited
05210881•Private Limited With Share Capital
Blue Tower, 14Th Floor, Blue Tower, 14Th Floor, Salford, M502ST
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Incorporated
20/08/2004
Company Age
21 years
Directors
3
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Amber Road Uk Limited (05210881) is a private limited with share capital incorporated on 20/08/2004 (21 years old) and registered in salford, M502ST. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 20/08/2004
M502ST
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
70
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:13-12-2022
Gazette Notice Voluntary
Category:Gazette
Date:06-09-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Move Registers To Sail Company With New Address
Category:Address
Date:01-03-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-08-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2013
Resolution
Category:Resolution
Date:07-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2012
Change Of Name Notice
Category:Change Of Name
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Move Registers To Sail Company
Category:Address
Date:22-08-2011
Change Sail Address Company
Category:Address
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-08-2010
Resolution
Category:Resolution
Date:07-09-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2007
Legacy
Category:Annual Return
Date:21-08-2006
Legacy
Category:Annual Return
Date:23-08-2005
Memorandum Articles
Category:Incorporation
Date:18-08-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:13-12-2004
Legacy
Category:Accounts
Date:13-12-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-2004
Incorporation Company
Category:Incorporation
Date:20-08-2004
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/11/2022
Filing Date25/11/2021
Latest Accounts28/02/2021
Trading Addresses
1020 Eskdale Road, Winnersh, Wokingham, Berkshire, RG415TS
Blue Tower, 14Th Floor, Blue Tower, 14Th Floor, Salford, M50 2St, M502STRegistered
Related Companies
4
Contact
Blue Tower, 14Th Floor, Blue Tower, 14Th Floor, Salford, M502ST