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Amber Av Limited

Amber Av Limited is a liquidation company incorporated on 5 August 2008 with the registered office located in Barnet, Greater London. Amber Av Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
06664321
Private limited company
Age
17 years
Incorporated 5 August 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2024 (1 year 2 months ago)
Next confirmation dated 5 August 2025
Was due on 19 August 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2024
Was due on 31 May 2025 (4 months ago)
Address
C/O Valentine &Co
Galley House
Moon Lane
Barnet
EN5 5YL
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Suite a, King House 68 Victoria Road Burgess Hill West Sussex RH15 9LH England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£140.54K
Increased by £10.54K (+8%)
Total Liabilities
-£139.72K
Increased by £14.91K (+12%)
Net Assets
£821
Decreased by £4.37K (-84%)
Debt Ratio (%)
99%
Increased by 3.41% (+4%)
Latest Activity
Registered Address Changed
11 Months Ago on 25 Nov 2024
Voluntary Liquidator Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 14 Aug 2023
Registered Address Changed
2 Years 4 Months Ago on 9 Jun 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Micro Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
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Documents
Statement of affairs
Submitted on 25 Nov 2024
Resolutions
Submitted on 25 Nov 2024
Appointment of a voluntary liquidator
Submitted on 25 Nov 2024
Registered office address changed from Suite a, King House 68 Victoria Road Burgess Hill West Sussex RH15 9LH England to C/O Valentine &Co Galley House Moon Lane Barnet EN5 5YL on 25 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 14 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 11 Mar 2024
Confirmation statement made on 5 August 2023 with updates
Submitted on 14 Aug 2023
Registered office address changed from 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE to Suite a, King House 68 Victoria Road Burgess Hill West Sussex RH15 9LH on 9 June 2023
Submitted on 9 Jun 2023
Micro company accounts made up to 31 August 2022
Submitted on 24 Oct 2022
Confirmation statement made on 5 August 2022 with updates
Submitted on 15 Aug 2022
Repayment History
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