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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-23) - CS01
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accounts-with-accounts-type-full (2023-08-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-16) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-15) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-01) - AA
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confirmation-statement-with-no-updates (2020-03-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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change-person-director-company-with-change-date (2019-10-21) - CH01
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-03-13) - CS01
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appoint-person-director-company-with-name-date (2019-10-30) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-15) - AA
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confirmation-statement-with-no-updates (2018-03-16) - CS01
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change-to-a-person-with-significant-control (2018-03-07) - PSC05
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change-person-director-company-with-change-date (2018-02-08) - CH01
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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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accounts-with-accounts-type-full (2016-05-17) - AA
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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
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-31) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-full (2015-06-12) - AA
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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
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-19) - AA
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10/03/14 FULL LIST (2014-04-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-08-19) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
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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
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
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
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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accounts-with-accounts-type-full (2010-08-09) - AA
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