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Home > England & Wales Companies > AMBER AV LIMITED
Company Information for

AMBER AV LIMITED

C/O VALENTINE &CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL,
Company Registration Number
06664321
Private Limited Company
Liquidation

Company Overview

About Amber Av Ltd
AMBER AV LIMITED was founded on 2008-08-05 and has its registered office in Moon Lane. The organisation's status is listed as "Liquidation". Amber Av Limited 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 AV LIMITED
 
Legal Registered Office
C/O VALENTINE &CO
GALLEY HOUSE
MOON LANE
BARNET
EN5 5YL
Other companies in RH15
 
Filing Information
Company Number 06664321
Company ID Number 06664321
Date formed 2008-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 17:08:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER AV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AS ACCOUNTANCY SERVICES LTD   HYLAND & COMPANY LTD   PANTHER TAX LTD   RICHARD ANTHONY (FPS) LIMITED   VALENTINE CONSULTING LIMITED
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Companies with same name AMBER AV LIMITED
The following companies were found which have the same name as AMBER AV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBER AVENUE PTY LTD Strike-off action in progress Company formed on the 2014-09-12
AMBER AVENUE LLP PLAYFAIR ROAD Singapore 367998 Dissolved Company formed on the 2011-03-23
AMBER AVENUE GLOBAL PTE. LTD. PLAYFAIR ROAD Singapore 367998 Dissolved Company formed on the 2015-07-09
AMBER AVENUE SDN. BHD. Active
AMBER AVENUE LTD 17 Hardy Avenue Northfleet Gravesend DA11 7EN Active - Proposal to Strike off Company formed on the 2017-12-12
AMBER AVENUE GLOBAL PTE. LTD. PLAYFAIR ROAD Singapore 367998 Dissolved Company formed on the 2015-07-09
AMBER AVIATION CONSULTANTS LTD 100 BARBIROLLI SQUARE MANCHESTER M2 3BD Liquidation Company formed on the 2007-03-30
AMBER AVIATION LTD INSOL HOUSE, 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP Liquidation Company formed on the 2005-10-26
AMBER AVIATION, INC. 318 GRANGE HALL RD - DAYTON OH 45430 Active Company formed on the 1996-02-05
AMBER AVIATION (INDIA) PRIV LIMITED C-1 PHASE-II FOCAL POINT RAJPURA DISTT.PATIALA. RAJPURA DISTT.PATIALA. Punjab ACTIVE Company formed on the 2005-11-14
AMBER AVIATION ACADEMY PTY LTD VIC 3041 Active Company formed on the 1983-11-25
AMBER AVIATION PTY LTD Active Company formed on the 2010-12-07
AMBER AVIATION PTY LTD VIC 3194 Active Company formed on the 2010-12-07
Amber Aviation (Hong Kong) Limited Active Company formed on the 2017-02-08
AMBER AVIATION TOORADIN PTY LTD VIC 3101 Active Company formed on the 2017-08-17
AMBER AVIONICS LTD C/O MURRELLS LIMITED 69-75 THORPE ROAD NORWICH NR1 1UA Active - Proposal to Strike off Company formed on the 2015-06-18
AMBER AVRIETT PHOTOGRAPHY, LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Inactive Company formed on the 2019-12-26

Company Officers of AMBER AV LIMITED

Current Directors
Officer Role Date Appointed
GAVIN MARK HILL
 Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER FRANCIS PERROTT
 Company Secretary 2008-08-05 2014-05-31
ALEXANDER FRANCIS PERROTT
 Director 2008-08-05 2014-05-31
RICHARD JOHN SHELLEY
 Director 2008-08-05 2014-05-31
SIMON JOHN STRUDWICK
 Director 2008-08-05 2014-05-31
BRIGHTON SECRETARY LIMITED
 Company Secretary 2008-08-05 2008-08-21
BRIGHTON DIRECTOR LIMITED
 Director 2008-08-05 2008-08-21

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
2024-11-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-25Appointment of a voluntary liquidator
2024-11-25Voluntary liquidation Statement of affairs
2024-11-25REGISTERED OFFICE CHANGED ON 25/11/24 FROM Suite a, King House 68 Victoria Road Burgess Hill West Sussex RH15 9LH England
2024-08-14CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2024-03-11MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-14CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE
2022-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2020-12-14AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 066643210002
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-01-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-01-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 820
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2017-12-20AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 820
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 820
2017-03-31SH0131/03/17 STATEMENT OF CAPITAL GBP 820
2017-01-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-03CH01Director's details changed for Mr Gavin Mark Hill on 2016-06-19
2016-06-20CH01Director's details changed for Mr Gavin Mark Hill on 2016-06-19
2016-04-25AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 720
2015-08-05AR0105/08/15 ANNUAL RETURN FULL LIST
2015-03-26AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/14 FROM C/O Alex Perrott Unit 3 Plumpton Green Studios St Helena Lane Plumpton Green Lewes East Sussex BN7 3DQ
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 720
2014-08-29AR0105/08/14 ANNUAL RETURN FULL LIST
2014-08-19TM02Termination of appointment of Alexander Francis Perrott on 2014-05-31
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PERROTT
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELLEY
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON STRUDWICK
2014-03-27AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0105/08/13 ANNUAL RETURN FULL LIST
2013-04-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-19AR0105/08/12 ANNUAL RETURN FULL LIST
2012-04-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17AR0105/08/11 ANNUAL RETURN FULL LIST
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHELLEY / 01/07/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN STRUDWICK / 01/07/2011
2011-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS PERROTT / 01/07/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS PERROTT / 01/07/2011
2011-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK HILL / 01/07/2011
2011-02-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-03AR0105/08/10 FULL LIST
2010-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2010 FROM OFFICE UNIT 7 PARK LANE CROWBOROUGH TN6 2QN UNITED KINGDOM
2010-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-18363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-03-27288aDIRECTOR AND SECRETARY APPOINTED ALEXANDER FRANCIS PERROTT
2009-03-10288aDIRECTOR APPOINTED SIMON JOHN STRUDWICK
2009-03-10288aDIRECTOR APPOINTED GAVIN MARK HILL
2009-03-10288aDIRECTOR APPOINTED RICHARD JOHN SHELLEY
2009-03-1088(2)AD 12/08/08 GBP SI 71@1=71 GBP IC 1/72
2008-08-21288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-08-21288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33130 - Repair of electronic and optical equipment




Licences & Regulatory approval
We could not find any licences issued to AMBER AV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-12-03
Resolutions for Winding-up2024-12-03
Meetings of Creditors2024-11-18
Fines / Sanctions
No fines or sanctions have been issued against AMBER AV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2011-02-18 Outstanding VENTURE FINANCE PLC TRADING AS VENTURE FACTORS
Creditors
Creditors Due Within One Year 2013-08-31 £ 140,849
Creditors Due Within One Year 2012-08-31 £ 101,928

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31
Annual Accounts
2022-08-31

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 AV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 36,121
Cash Bank In Hand 2012-08-31 £ 0
Current Assets 2013-08-31 £ 148,211
Current Assets 2012-08-31 £ 110,008
Debtors 2013-08-31 £ 112,090
Debtors 2012-08-31 £ 109,206
Secured Debts 2013-08-31 £ 56,984
Shareholder Funds 2013-08-31 £ 7,362
Shareholder Funds 2012-08-31 £ 8,080

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBER AV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER AV LIMITED
Trademarks
We have not found any records of AMBER AV LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AMBER AV LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tunbridge Wells Borough Council 2011-06-22 GBP £3,104 2000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AMBER AV LIMITED 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMBER AV LIMITEDEvent Date2024-12-03
Name of Company: AMBER AV LIMITED Company Number: 06664321 Nature of Business: Audio Visual installation works Registered office: c/o Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL Type of L…
 
Initiating party Event TypeResolution
Defending partyAMBER AV LIMITEDEvent Date2024-12-03
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER AV LIMITED 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 AV LIMITED 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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