Menna Overview
Here’s a quick overview of AMBER AL HOLDINGS LIMITED 👀 — a London based business that started in 2017.
AMBER AL HOLDINGS LIMITED
- Company statusactive
- Company No10544724
- Age9 years 6 months Incorporated 3 January 2017
- Officers5
Address
3 More London Riverside, London, SE1 2AQ, England
AMBER AL HOLDINGS LIMITED is an active company incorporated on 3 January 2017 and based in London, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies 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 Updates
1 Year Ago on 23 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 20 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 09 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Dormant
8 Years Ago on 28 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 08 Mar 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOODS, Amanda Elizabeth | secretary | 03 Jan 2017 | |
| FINCH, Alexander John | director | Oct 1974 | 26 Sept 2019 |
| LETO, Michelangelo | director | Jan 1971 | 03 Jan 2017 |
| TAIT, Gavin Richard | director | May 1970 | 26 Sept 2019 |
| WOODS, Amanda Elizabeth | director | Apr 1979 | 26 Sept 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amber Infrastructure Group Limited | 18 Jun 2024 | |
| Amber Investment Holdings Limited | 03 Jan 2017 |
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FINCH, Alexander John, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
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FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John are mutual persons.
FINCH, Alexander John, BLANEY, Hugh Luke, FROST, Giles James are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
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FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
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FINCH, Alexander John are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
FINCH, Alexander John, WOODS, Amanda Elizabeth are mutual persons.
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FINCH, Alexander John, BLANEY, Hugh Luke are mutual persons.
FINCH, Alexander John, TAIT, Gavin Richard, WOODS, Amanda Elizabeth, BLANEY, Hugh Luke are mutual persons.
LETO, Michelangelo are mutual persons.
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LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
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LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
LETO, Michelangelo are mutual persons.
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TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
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TAIT, Gavin Richard, BLANEY, Hugh Luke are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
TAIT, Gavin Richard, WOODS, Amanda Elizabeth are mutual persons.
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GAS NETWORK HOLDINGS LIMITED
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Here’s a quick overview of AMBER AL HOLDINGS LIMITED 👀 — a London based business that started in 2017.