Menna Overview
Here’s a quick overview of AMBER FLEET MANAGEMENT LIMITED 👀 — a Blackwood based business that started in 2003.
AMBER FLEET MANAGEMENT LIMITED
- Company statusactive
- Company No04641231
- Age23 years 6 months Incorporated 20 January 2003
- Officers3
Address
C/O Gryson House The Grove, Pontllanfraith, Blackwood, NP12 2EQ, United Kingdom
AMBER FLEET MANAGEMENT LIMITED is an active company incorporated on 20 January 2003 and based in Blackwood, United Kingdom. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 28 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 16 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 17 Feb 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 09 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 18 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 09 Mar 2021
Change Person Secretary Company With Change Date
5 Years Ago on 09 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 09 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Mar 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 01 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Jan 2020
Resolution
7 Years Ago on 22 Feb 2019
Capital Name Of Class Of Shares
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 31 Jan 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jan 2019
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Jan 2018
Confirmation Statement With Updates
8 Years Ago on 30 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 26 Jan 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRITTON, Pamela | secretary | 19 Sept 2006 | |
| BRITTON, Martin Thomas Oliver | director | Feb 1951 | 20 Jan 2003 |
| BRITTON, Niclas Tomas Alexander | director | May 1988 | 06 Apr 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Niclas Tomas Alexander Britton | May 1988 | 06 Apr 2016 |
| Mr Martin Thomas Oliver Britton | Feb 1951 | 06 Apr 2016 |
Related Companies
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BRITTON, Pamela are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
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Here’s a quick overview of AMBER FLEET MANAGEMENT LIMITED 👀 — a Blackwood based business that started in 2003.