Menna Overview
Here’s a quick overview of AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED 👀 — a Birmingham based business that started in 2015.
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED
- Company statusactive
- Company No09885767
- Age9 years 9 months Incorporated 24 November 2015
- Officers2
Address
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, B3 2BJ, United Kingdom
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED is an active company incorporated on 24 November 2015 and based in Birmingham, United Kingdom. The company was registered 10 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 27 December 2024. Next accounts due by 27 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
7 Months Ago on 09 Jan 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 31 Oct 2024
Legacy
10 Months Ago on 31 Oct 2024
Legacy
10 Months Ago on 31 Oct 2024
Legacy
10 Months Ago on 31 Oct 2024
Resolution
11 Months Ago on 12 Sep 2024
Memorandum Articles
11 Months Ago on 12 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 06 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 02 Jan 2024
Legacy
1 Year Ago on 02 Jan 2024
Legacy
1 Year Ago on 18 Dec 2023
Legacy
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2023
Change Account Reference Date Company Previous Shortened
1 Year Ago on 26 Sep 2023
Gazette Filings Brought Up To Date
2 Years Ago on 31 May 2023
Gazette Notice Compulsory
2 Years Ago on 30 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 May 2023
Legacy
2 Years Ago on 24 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 08 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2022
Legacy
3 Years Ago on 22 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAVERON, Andrew Sean | director | May 1978 | 20 Feb 2023 |
| RAFFERTY, Robert John | director | Mar 1969 | 24 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Baljinder Kaur Boparan | Jan 1968 | 06 Apr 2016 |
| Mr Rangit Singh Boparan | Aug 1966 | 06 Apr 2016 |
| Amber Rei Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED 👀 — a Birmingham based business that started in 2015.