AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 09451261 |
| Category | Private Limited Company |
| Incorporated | 20 Feb 2015 |
| Age | 9 years, 3 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED is an active private limited company with number 09451261. It was incorporated 9 years, 3 months, 27 days ago, on 20 February 2015. The company address is 3 More London Riverside, London, SE1 2AQ, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 20 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-20
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Bernard Botein
Termination date: 2023-09-20
Documents
Accounts with accounts type group
Date: 24 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Accounts with accounts type group
Date: 09 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Feb 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Accounts with accounts type group
Date: 22 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 19 Mar 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Cessation of a person with significant control
Date: 17 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-03
Psc name: Hunt Amber London 2 Ltd
Documents
Notification of a person with significant control
Date: 17 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hunt Amber London 1 Ltd
Notification date: 2021-03-03
Documents
Accounts with accounts type group
Date: 23 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Kelso Hunt
Appointment date: 2020-03-01
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-01
Officer name: Woodley Larkin Hunt
Documents
Appoint person director company with name date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matthew Bernard Botein
Appointment date: 2020-03-01
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Louis Falcone
Termination date: 2020-03-01
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Charles Singer
Termination date: 2020-03-01
Documents
Confirmation statement with updates
Date: 04 Mar 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Termination director company with name termination date
Date: 04 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-01
Officer name: Marion Louis Hunt
Documents
Change person director company with change date
Date: 21 Oct 2019
Action Date: 24 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-24
Officer name: Mr Hugh Luke Blaney
Documents
Resolution
Date: 30 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 30 Jul 2019
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 30 Jul 2019
Category: Capital
Type: SH08
Documents
Change to a person with significant control
Date: 17 Jul 2019
Action Date: 05 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-07-05
Psc name: Hunt Amber London 2 Ltd
Documents
Appoint person director company with name date
Date: 17 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Louis Falcone
Appointment date: 2019-07-05
Documents
Appoint person director company with name date
Date: 17 Jul 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Richard Tait
Appointment date: 2019-07-05
Documents
Accounts with accounts type group
Date: 15 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Capital allotment shares
Date: 04 Jan 2019
Action Date: 19 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-19
Capital : 3,538,246 GBP
Documents
Capital alter shares redemption statement of capital
Date: 17 Oct 2018
Action Date: 01 Jun 2018
Category: Capital
Type: SH02
Capital : 3,325,746.000 GBP
Date: 2018-06-01
Documents
Accounts with accounts type group
Date: 19 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Change person director company with change date
Date: 08 Feb 2018
Action Date: 06 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-02-06
Officer name: Mr Hugh Luke Blaney
Documents
Capital allotment shares
Date: 14 Dec 2017
Action Date: 24 Nov 2017
Category: Capital
Type: SH01
Capital : 3,425,746.01 GBP
Date: 2017-11-24
Documents
Resolution
Date: 16 Oct 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Giles James Frost
Change date: 2017-07-31
Documents
Change person director company with change date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-31
Officer name: James Christopher Hunt
Documents
Change person director company with change date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-31
Officer name: Mr Michael John Gregory
Documents
Change person director company with change date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Hugh Luke Blaney
Change date: 2017-07-31
Documents
Change person secretary company with change date
Date: 01 Aug 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-07-31
Officer name: Ms Amanda Elizabeth Woods
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-31
Old address: First Floor 2 London Bridge London SE1 9RA United Kingdom
New address: 3 More London Riverside London SE1 2AQ
Documents
Accounts with accounts type group
Date: 19 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 20 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-20
Documents
Appoint person director company with name date
Date: 03 Feb 2017
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Charles Singer
Appointment date: 2016-11-11
Documents
Termination director company with name termination date
Date: 02 Feb 2017
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-11
Officer name: Paul Kopsky
Documents
Change person director company with change date
Date: 26 Sep 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-01-31
Officer name: Mr Michael John Gregory
Documents
Accounts with accounts type group
Date: 15 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 24 Mar 2016
Action Date: 20 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-20
Officer name: Ms Amanda Elizabeth Woods
Documents
Resolution
Date: 11 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 09 Mar 2016
Action Date: 20 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-20
Documents
Change person director company
Date: 07 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 07 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company
Date: 07 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Documents
Capital cancellation shares
Date: 27 Aug 2015
Action Date: 26 May 2015
Category: Capital
Type: SH06
Capital : 3,310,902.24 GBP
Date: 2015-05-26
Documents
Change account reference date company current shortened
Date: 25 Aug 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2016-02-28
Documents
Capital allotment shares
Date: 17 Aug 2015
Action Date: 27 May 2015
Category: Capital
Type: SH01
Date: 2015-05-27
Capital : 3,310,902.25 GBP
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Kopsky
Appointment date: 2015-05-27
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Christopher Hunt
Appointment date: 2015-05-27
Documents
Appoint person director company with name date
Date: 09 Jul 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-27
Officer name: Marion Louis Hunt
Documents
Capital allotment shares
Date: 29 Jun 2015
Action Date: 27 May 2015
Category: Capital
Type: SH01
Date: 2015-05-27
Capital : 3,310,902.25 GBP
Documents
Capital alter shares subdivision
Date: 29 Jun 2015
Action Date: 27 May 2015
Category: Capital
Type: SH02
Date: 2015-05-27
Documents
Capital variation of rights attached to shares
Date: 29 Jun 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Jun 2015
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Jun 2015
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 29 Jun 2015
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 29 Jun 2015
Category: Capital
Type: SH10
Documents
Resolution
Date: 29 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Jun 2015
Action Date: 27 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Gregory
Appointment date: 2015-05-27
Documents
Appoint person director company with name date
Date: 25 Jun 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-01
Officer name: Mr Hugh Luke Blaney
Documents
Legacy
Date: 27 May 2015
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 27 May 2015
Action Date: 27 May 2015
Category: Capital
Type: SH19
Date: 2015-05-27
Capital : 3,310,902.24 GBP
Documents
Legacy
Date: 27 May 2015
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 26/05/15
Documents
Resolution
Date: 27 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 17 May 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-01
Capital : 3,555,555.00 GBP
Documents
Certificate change of name company
Date: 05 May 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed valettaco 1 LIMITED\certificate issued on 05/05/15
Documents
Change of name notice
Date: 05 May 2015
Category: Change-of-name
Type: CONNOT
Documents
Capital variation of rights attached to shares
Date: 29 Apr 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Apr 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 21 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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