Menna Overview
Here’s a quick overview of AMBER SOUND LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 2005.
AMBER SOUND LIMITED
- Company statusactive
- Company No05392675
- Age21 years 4 months Incorporated 15 March 2005
- Officers3
Address
Unit 1 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JR
AMBER SOUND LIMITED is an active company incorporated on 15 March 2005 and based in Potters Bar, Hertfordshire. The company was registered 21 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)
47430 Retail sale of audio and video equipment in specialised stores
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 01 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jul 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jul 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 10 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 28 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 06 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 07 Mar 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 06 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 15 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Nov 2016
Change Person Director Company With Change Date
10 Years Ago on 20 May 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 13 May 2016
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ODYSSEOS, Helen | secretary | 06 Apr 2016 | |
| PADDON, Claire Louise | director | May 1981 | 06 Apr 2016 |
| PADDON, Graham John | director | Apr 1950 | 15 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Philippa Paddon | Jun 1953 | 06 Apr 2016 |
| Mr Graham John Paddon | Apr 1950 | 06 Apr 2016 |
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PADDON, Graham John are mutual persons.
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PADDON, Claire Louise are mutual persons.
JOHN TROTTER TRUST
PADDON, Graham John are mutual persons.
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Here’s a quick overview of AMBER SOUND LIMITED 👀 — a Potters Bar, Hertfordshire based business that started in 2005.