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AMBER INFRASTRUCTURE HOLDINGS LIMITED - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
Company Information
- Company registration number
- 06842012
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ
- England 3 More London Riverside, London, SE1 2AQ, England UK
Management
- Managing Directors
- HUGH LUKE BLANEY
- GILES JAMES FROST
- BLANEY, Hugh Luke
- FINCH, Alexander John
- FROST, Giles James
- TAIT, Gavin Richard
- WOODS, Amanda Elizabeth
- Company secretaries
- AMANDA ELIZABETH WOODS
- WOODS, Amanda Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-10
- Age Of Company 2009-03-10 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Amber Infrastructure Holdings Two Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALNERY NO. 2856 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-03-10
- Annual Return
- Due Date: 2025-03-24
- Last Date: 2024-03-10
✓
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AMBER INFRASTRUCTURE HOLDINGS LIMITED Company Description
- AMBER INFRASTRUCTURE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06842012. Its current trading status is "live". It was registered 2009-03-10. It was previously called ALNERY NO. 2856 LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-03-10.It can be contacted at 3 More London Riverside .
Get AMBER INFRASTRUCTURE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Infrastructure Holdings Limited - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
- 2009-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06842012#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06842012#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06842012#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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statement-of-companys-objects (2024-06-10) - CC04
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memorandum-articles (2024-06-12) - MA
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resolution (2024-06-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2024-03-18) - CS01
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accounts-with-accounts-type-full (2020-09-01) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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change-person-director-company-with-change-date (2018-02-08) - CH01
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keyboard_arrow_right 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-17) - AA
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REGISTERED OFFICE CHANGED ON 31/07/2017 FROM (2017-07-31) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH WOODS / 31/07/2017 (2017-08-01) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 31/07/2017 (2017-08-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 31/07/2017 (2017-08-01) - CH01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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change-person-secretary-company-with-change-date (2017-08-01) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES (2017-03-10) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-05-17) - AA
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10/03/16 FULL LIST (2016-03-10) - AR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2015-01-31) - MR04
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10/03/15 FULL LIST (2015-03-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-06-12) - AA
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10/03/14 FULL LIST (2014-04-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-19) - AA
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-19) - AA
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10/03/13 FULL LIST (2013-03-27) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-08-16) - AA
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10/03/12 FULL LIST (2012-04-02) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-16) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-01-25) - TM02
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APPOINTMENT TERMINATED, SECRETARY DAVID LEES (2011-01-25) - TM02
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SECRETARY APPOINTED AMANDA ELIZABETH WOODS (2011-01-25) - AP03
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10/03/11 FULL LIST (2011-03-16) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH LUKE BLANEY / 01/06/2011 (2011-06-15) - CH01
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appoint-person-secretary-company-with-name (2011-01-25) - AP03
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-10) - AA
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change-person-director-company-with-change-date (2011-06-15) - CH01
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accounts-with-accounts-type-full (2011-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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keyboard_arrow_right 2010
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10/03/10 FULL LIST (2010-03-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-09) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH LUKE BLANEY / 29/10/2010 (2010-11-16) - CH01
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change-person-director-company-with-change-date (2010-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
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keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH LUKE BLANEY / 01/10/2009 (2009-12-21) - CH01
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MEMORANDUM OF ASSOCIATION (2009-04-02) - MEM/ARTS
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN LEES / 02/12/2009 (2009-12-08) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR GILES JAMES FROST / 07/12/2009 (2009-12-08) - CH01
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM (2009-09-29) - 287
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-07-07) - 395
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AD 23/06/09 (2009-06-29) - 88(2)
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2009-06-29) - RES10
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GBP NC 100/3555555 (2009-06-29) - 123
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APPOINTMENT TERMINATED DIRECTOR CRAIG MORRIS (2009-04-02) - 288b
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certificate-change-of-name-company (2009-03-20) - CERTNM
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CURRSHO FROM 31/03/2010 TO 31/12/2009 (2009-04-02) - 225
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-12-09) - ANNOTATION
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legacy (2009-12-08) - ANNOTATION
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change-person-secretary-company-with-change-date (2009-12-08) - CH03
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change-person-director-company-with-change-date (2009-12-08) - CH01
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legacy (2009-09-29) - 287
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legacy (2009-07-07) - 395
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legacy (2009-06-29) - 88(2)
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resolution (2009-06-29) - RESOLUTIONS
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legacy (2009-06-29) - 123
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memorandum-articles (2009-04-02) - MEM/ARTS
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legacy (2009-04-02) - 288b
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APPOINTMENT TERMINATED DIRECTOR ALNERY INCORPORATIONS NO.2 LIMITED (2009-04-02) - 288b
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legacy (2009-04-02) - 225
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legacy (2009-04-02) - 287
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legacy (2009-04-02) - 288a
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INCORPORATION DOCUMENTS (2009-03-10) - NEWINC
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COMPANY NAME CHANGED ALNERY NO. 2856 LIMITED (2009-03-20) - CERTNM
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DIRECTOR APPOINTED GILES JAMES FROST (2009-04-02) - 288a
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SECRETARY APPOINTED DAVID JOHN LEES (2009-04-02) - 288a
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DIRECTOR APPOINTED HUGH LUKE BLANEY (2009-04-02) - 288a
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REGISTERED OFFICE CHANGED ON 02/04/2009 FROM (2009-04-02) - 287
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALNERY INCORPORATIONS NO.1 LIMITED (2009-04-02) - 288b
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incorporation-company (2009-03-10) - NEWINC
