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

AMBER BANQUETING LIMITED

1 Kings Avenue, London, N21 3NA,
Company Registration Number
08008302
Private Limited Company
Active

Company Overview

About Amber Banqueting Ltd
AMBER BANQUETING LIMITED was founded on 2012-03-27 and has its registered office in London. The organisation's status is listed as "Active". Amber Banqueting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AMBER BANQUETING LIMITED
 
Legal Registered Office
1 Kings Avenue
London
N21 3NA
Other companies in HA8
 
Previous Names
LW NEW LIMITED18/07/2012
Filing Information
Company Number 08008302
Company ID Number 08008302
Date formed 2012-03-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-29
Latest return 2024-03-27
Return next due 2025-04-10
Type of accounts SMALL
Last Datalog update: 2024-04-17 10:48:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER BANQUETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of AMBER BANQUETING LIMITED

Current Directors
Officer Role Date Appointed
MAHENDRA PATEL
 Company Secretary 2018-01-05
ANTHONY ANDREW KLEANTHOUS
 Director 2012-03-27
NICOLA JANE KLEANTHOUS
 Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ADIE
 Company Secretary 2012-03-27 2018-01-05
JACK ANTONI
 Director 2012-11-07 2014-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY ANDREW KLEANTHOUS THE FOOTBALL CONFERENCE LIMITED Director 2018-06-20 CURRENT 1997-05-01 Active
ANTHONY ANDREW KLEANTHOUS CLARENCE TERRACE PROPERTIES LIMITED Director 2017-07-17 CURRENT 1992-11-25 Active
ANTHONY ANDREW KLEANTHOUS LIVEPIXEL MEDIA LIMITED Director 2017-04-20 CURRENT 2017-04-20 Active
ANTHONY ANDREW KLEANTHOUS TINSERT LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE GYM LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active
ANTHONY ANDREW KLEANTHOUS WP MAINTAIN LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
ANTHONY ANDREW KLEANTHOUS UNIVERSAL MOTORCYCLE TRAINING LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active - Proposal to Strike off
ANTHONY ANDREW KLEANTHOUS THE CAT & FIDDLE LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
ANTHONY ANDREW KLEANTHOUS JUST CHICK INN LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active - Proposal to Strike off
ANTHONY ANDREW KLEANTHOUS NATIONAL LEAGUE BROADCASTING LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
ANTHONY ANDREW KLEANTHOUS NATIONAL LEAGUE TV LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active - Proposal to Strike off
ANTHONY ANDREW KLEANTHOUS EVENDEAL LIMITED Director 2015-04-29 CURRENT 2015-04-29 Active
ANTHONY ANDREW KLEANTHOUS THE IMAGING CENTRE ASSETS LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
ANTHONY ANDREW KLEANTHOUS JAKO LIVING SPORTS LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
ANTHONY ANDREW KLEANTHOUS STACKD MEDIA LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active - Proposal to Strike off
ANTHONY ANDREW KLEANTHOUS BARNET FOOTBALL CLUB HOLDINGS LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
ANTHONY ANDREW KLEANTHOUS DOUBLE A GROUP PROPERTY LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
ANTHONY ANDREW KLEANTHOUS TIC IMAGING LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
ANTHONY ANDREW KLEANTHOUS LONDON BEES FOOTBALL CLUB LIMITED Director 2013-05-21 CURRENT 2013-05-21 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE STADIUM LIMITED Director 2013-02-22 CURRENT 2013-02-22 Active
ANTHONY ANDREW KLEANTHOUS BARNET FOOTBALL CLUB ACADEMY LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE LONDON POWER LIMITED Director 2012-07-18 CURRENT 2012-07-18 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE CONFERENCE CENTRE LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE PARKING LIMITED Director 2012-07-04 CURRENT 2012-07-04 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE LONDON GROUP LIMITED Director 2012-06-26 CURRENT 2012-06-26 Active
ANTHONY ANDREW KLEANTHOUS AMBER FITNESS LTD Director 2012-05-30 CURRENT 2012-05-30 Active
ANTHONY ANDREW KLEANTHOUS THE HIVE OPERATIONS LTD Director 2012-03-27 CURRENT 2012-03-27 Active
ANTHONY ANDREW KLEANTHOUS FAIRDEAL (PEPF) LIMITED Director 2011-11-16 CURRENT 2011-11-16 Active
NICOLA JANE KLEANTHOUS AMBER FITNESS LTD Director 2017-04-10 CURRENT 2012-05-30 Active

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
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES
2023-07-04Termination of appointment of Mahendra Patel on 2023-06-27
2023-07-04Appointment of Mr Panayi Georgiou as company secretary on 2023-06-27
2023-04-02CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-29SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2021-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-06-30AA01Current accounting period shortened from 30/06/20 TO 29/06/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES
2020-04-12CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/19 FROM The Hive Camrose Avenue London HA8 6AG
2019-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-01-17AP03Appointment of Mr Mahendra Patel as company secretary on 2018-01-05
2018-01-17TM02Termination of appointment of Andrew Adie on 2018-01-05
2017-06-21AP01DIRECTOR APPOINTED MRS NICOLA JANE KLEANTHOUS
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1182900
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2017-01-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-17AUDAUDITOR'S RESIGNATION
2016-09-17AUDAUDITOR'S RESIGNATION
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1182900
2016-05-19AR0127/03/16 FULL LIST
2016-05-19AR0127/03/16 FULL LIST
2016-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1182900
2015-04-09AR0127/03/15 ANNUAL RETURN FULL LIST
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM The Hive Camrose Avenue Edgware Middlesex HA8 6AG
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1182900
2014-05-13AR0127/03/14 ANNUAL RETURN FULL LIST
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JACK ANTONI
2014-04-08AAMDAmended accounts made up to 2013-06-30
2014-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-12-11AA01Current accounting period shortened from 30/06/13 TO 30/06/12
2013-06-17SH0105/06/13 STATEMENT OF CAPITAL GBP 1182900
2013-06-12SH0123/05/13 STATEMENT OF CAPITAL GBP 1100100
2013-05-13AR0127/03/13 ANNUAL RETURN FULL LIST
2013-01-14AA01Current accounting period extended from 31/03/13 TO 30/06/13
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM UNDERHILL STADIUM BARNET LANE BARNET HERTFORDSHIRE EN5 2DN UNITED KINGDOM
2012-11-12AP01DIRECTOR APPOINTED MR JACK ANTONI
2012-07-18RES15CHANGE OF NAME 17/07/2012
2012-07-18CERTNMCOMPANY NAME CHANGED LW NEW LIMITED CERTIFICATE ISSUED ON 18/07/12
2012-03-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to AMBER BANQUETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBER BANQUETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBER BANQUETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BANQUETING LIMITED

Intangible Assets
Patents
We have not found any records of AMBER BANQUETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBER BANQUETING LIMITED
Trademarks
We have not found any records of AMBER BANQUETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBER BANQUETING LIMITED. 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 (56101 - Licensed restaurants) as AMBER BANQUETING LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where AMBER BANQUETING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBER BANQUETING 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 BANQUETING 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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    Other companies at postcode N21 3NA