Aamber Consultancy Limited

Company Registration Number: 06910043

Company registered in England and Wales

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Aamber Consultancy Limited is a Private Company Limited by Shares first registered on 19 May 2009. Its current registered address is in ST. Albans, Hertfordshire.

Registered Address

4 WATSONS AVENUE
ST. ALBANS
HERTFORDSHIRE
AL3 5HP

There are 8 companies currently registered at this postcode, including this one.

All companies at AL3 5HP

Registration Data

Company Number

06910043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64201 - Activities of agricultural holding companies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£21,087£0£0£0
Current Assets £16,813£17,614£10,235£213£14,882£27,374£14,955
of which Cash £16,813£14,420£9,728£17,889£10,674£26,127£8,864
Total Assets £16,813£17,614£10,235£21,300£14,882£27,374£14,955
Current Liabilities £14,781£14,005£10,234£18,022£13,444£20,140£9,783
Net Current Assets £2,032£3,609£1£-17,809£1,438£7,234£5,172
Total Net Worth £2,032£3,609£1£3,278£1,438£7,234£5,172

Previous Names

No previous names

Company Officers

  • MCDONALD, Andrene

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Managment Consultant

    Month of birth: September 1959

    4
    Watsons Avenue
    St. Albans
    Hertfordhsire
    AL3 5HP
    United Kingdom

  • CKA SECRETARY LIMITED

    Secretary

    Appointed on 19 May 2009

    Resigned on 8 May 2010

    1st
    Floor
    Metropolitan House Darkes Lane
    Potters Bar
    Hertfordshire
    EN6 1AG
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66XZHX7. Transaction: MzE3NjMxNzk2OWFkaXF6a2N4.

  2. 18 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5YDVZZA. Transaction: MzE2NjkwNDU2NGFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6OUM. Transaction: MzE0OTEzOTg0OWFkaXF6a2N4.

  4. 28 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZKYLQY. Transaction: MzE0MDc1MTYzMGFkaXF6a2N4.

  5. 27 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48A0WKI. Transaction: MzEyNDAwMjc5M2FkaXF6a2N4.

  6. 2 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40DVOVL. Transaction: MzExNjUyNDU2M2FkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38AABGP. Transaction: MzEwMDM1NDU4N2FkaXF6a2N4.

  8. 10 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31FDVVK. Transaction: MzA5NDIwOTY2OGFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X29E2N2H. Transaction: MzA3ODg0MjE0MGFkaXF6a2N4.

  10. 26 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZRZG8. Transaction: MzA3MzU3MDM0NGFkaXF6a2N4.

  11. 21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMC0J. Transaction: MzA1Nzc5MTA5MWFkaXF6a2N4.

  12. 22 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X137NCWA. Transaction: MzA1Mjg4MDYyOGFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XNTRVU92. Transaction: MzAzNzQxNzUyNWFkaXF6a2N4.

  14. 4 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XOHARRD7. Transaction: MzAzMTY3NzgzNGFkaXF6a2N4.

  15. 26 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XCEVIKBV. Transaction: MzAxNjM2OTYzOGFkaXF6a2N4.

  16. 8 May 2010 Termination of appointment of Cka Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT2LYJTN. Transaction: MzAxNTE3Mzc5MmFkaXF6a2N4.

  17. 1 April 2010 Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Address. Type: AD01. Barcode: XBT4GISV. Transaction: MzAxMjc1Mjg0OWFkaXF6a2N4.

  18. 19 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEL9F9ZS. Transaction: MjAzMzIzMDExOGFkaXF6a2N4.

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