Menna Overview
Here’s a quick overview of AMBERFILE LTD 👀 — a Uxbridge, London based business that started in 1998.
AMBERFILE LTD
- Company statusactive
- Company No03509646
- Age28 years 5 months Incorporated 13 February 1998
- Officers2
Address
Belmont House Third Floor, Suite Asco-303, Belmont Road, Uxbridge, London, UB8 1HE, England
AMBERFILE LTD is an active company incorporated on 13 February 1998 and based in Uxbridge, London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 07 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 28 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 07 Mar 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 07 Oct 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 11 Mar 2015
Change Sail Address Company With Old Address New Address
11 Years Ago on 11 Mar 2015
Change Registered Office Address Company With Date Old Address New Address
11 Years Ago on 11 Mar 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARMA, Adarsh Kumar | secretary | 13 Feb 1998 | |
| SHARMA, Adarsh Kumar | director | May 1953 | 13 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adarsh Kumar Sharma | May 1953 | 13 Jan 2017 |
Related Companies
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SHARMA, Adarsh Kumar are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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Here’s a quick overview of AMBERFILE LTD 👀 — a Uxbridge, London based business that started in 1998.