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Home > England & Wales Companies > AMBER AVIATION CONSULTANTS LTD
Company Information for

AMBER AVIATION CONSULTANTS LTD

100 BARBIROLLI SQUARE, MANCHESTER, M2 3BD,
Company Registration Number
06194636
Private Limited Company
Liquidation

Company Overview

About Amber Aviation Consultants Ltd
AMBER AVIATION CONSULTANTS LTD was founded on 2007-03-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Amber Aviation Consultants Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBER AVIATION CONSULTANTS LTD
 
Legal Registered Office
100 BARBIROLLI SQUARE
MANCHESTER
M2 3BD
Other companies in SK23
 
Filing Information
Company Number 06194636
Company ID Number 06194636
Date formed 2007-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB159487262  
Last Datalog update: 2024-05-05 05:18:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER AVIATION CONSULTANTS LTD
The accountancy firm based at this address is DPTAX LIMITED
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Company Officers of AMBER AVIATION CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
ANDREA NEARY
 Company Secretary 2007-03-30
JASON HIGGINS
 Director 2007-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-02Final Gazette dissolved via compulsory strike-off
2024-02-02Voluntary liquidation. Return of final meeting of creditors
2023-10-24Voluntary liquidation Statement of receipts and payments to 2023-08-18
2023-06-16REGISTERED OFFICE CHANGED ON 16/06/23 FROM Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
2022-09-29Voluntary liquidation Statement of receipts and payments to 2022-08-18
2021-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/21 FROM C/O Venus Accounting Services Ltd 6 Old Road Whaley Bridge High Peak Derbyshire SK23 7HR
2021-09-01600Appointment of a voluntary liquidator
2021-09-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-19
2021-09-01LIQ02Voluntary liquidation Statement of affairs
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-12AR0130/03/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0130/03/10 ANNUAL RETURN FULL LIST
2010-06-30AD03Register(s) moved to registered inspection location
2010-06-29AD02Register inspection address has been changed
2010-06-29CH01Director's details changed for Mr Jason Higgins on 2010-03-01
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/10 FROM 07 Meadow Hey Close, Woolton Liverpool Merseyside L25 5QH
2009-12-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09363aReturn made up to 30/03/09; full list of members
2009-01-29AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBER AVIATION CONSULTANTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2021-08-26
Resolutions for Winding-up2021-08-26
Fines / Sanctions
No fines or sanctions have been issued against AMBER AVIATION CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER AVIATION CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 6,492

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER AVIATION CONSULTANTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 3,722
Current Assets 2012-04-01 £ 3,722
Fixed Assets 2012-04-01 £ 4,527
Shareholder Funds 2012-04-01 £ 1,757
Tangible Fixed Assets 2012-04-01 £ 4,527

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER AVIATION CONSULTANTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER AVIATION CONSULTANTS LTD
Trademarks
We have not found any records of AMBER AVIATION CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER AVIATION CONSULTANTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AMBER AVIATION CONSULTANTS LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AMBER AVIATION CONSULTANTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER AVIATION CONSULTANTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBER AVIATION CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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