AMBER DELIVERY SOLUTIONS LLP
| Status | ACTIVE |
| Company No. | OC415191 |
| Category | Limited Liability Partnership |
| Incorporated | 20 Dec 2016 |
| Age | 7 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
AMBER DELIVERY SOLUTIONS LLP is an active limited liability partnership with number OC415191. It was incorporated 7 years, 5 months, 29 days ago, on 20 December 2016. The company address is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.
Company Fillings
Termination member limited liability partnership with name termination date
Date: 30 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: David Bowes
Termination date: 2024-01-12
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Jan 2024
Action Date: 11 Dec 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Aaron Auton
Appointment date: 2023-12-11
Documents
Appoint person member limited liability partnership with appointment date
Date: 01 Dec 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-10-23
Officer name: Mr David Bowes
Documents
Termination member limited liability partnership with name termination date
Date: 02 Nov 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-09-15
Officer name: Philip Thompson
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 Nov 2023
Action Date: 06 Sep 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Philip Thompson
Appointment date: 2023-09-06
Documents
Termination member limited liability partnership with name termination date
Date: 02 Nov 2023
Action Date: 04 Aug 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-08-04
Officer name: Shane Gardiner
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 Nov 2023
Action Date: 25 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-06-25
Officer name: Mr Shane Gardiner
Documents
Termination member limited liability partnership with name termination date
Date: 01 Sep 2023
Action Date: 27 Jun 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-06-27
Officer name: Stephen Taylor
Documents
Termination member limited liability partnership with name termination date
Date: 30 Aug 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-01-12
Officer name: Michael Rimmer
Documents
Confirmation statement with no updates
Date: 24 Aug 2023
Action Date: 28 Jul 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-07-28
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2023
Action Date: 30 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-30
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jun 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Daniel Mercer
Termination date: 2023-01-01
Documents
Termination member limited liability partnership with name termination date
Date: 20 Jun 2023
Action Date: 08 Sep 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-09-08
Officer name: Jack Longstaff
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Jun 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Stephen Taylor
Appointment date: 2023-05-02
Documents
Appoint person member limited liability partnership with appointment date
Date: 01 Jun 2023
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-10-31
Officer name: Mr Michael Rimmer
Documents
Appoint person member limited liability partnership with appointment date
Date: 24 May 2023
Action Date: 28 Sep 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-09-28
Officer name: Mr Daniel Mercer
Documents
Change corporate member limited liability partnership with name change date
Date: 11 May 2023
Action Date: 02 Nov 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Premier Driver Limited
Change date: 2022-11-02
Documents
Appoint person member limited liability partnership with appointment date
Date: 09 May 2023
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-09-01
Officer name: Mr Jack Longstaff
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-07-28
Documents
Termination member limited liability partnership with name termination date
Date: 27 Jun 2022
Action Date: 11 Mar 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-03-11
Officer name: Allan Collin
Documents
Termination member limited liability partnership with name termination date
Date: 06 Apr 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-01-18
Officer name: Mcgregory Kachimanga
Documents
Termination member limited liability partnership with name termination date
Date: 11 Feb 2022
Action Date: 09 Dec 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Jermaine Jallow
Termination date: 2021-12-09
Documents
Appoint person member limited liability partnership with appointment date
Date: 14 Jan 2022
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Mcgregory Kachimanga
Appointment date: 2021-12-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Jan 2022
Action Date: 26 Nov 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-11-26
Officer name: Mr Jermaine Jallow
Documents
Termination member limited liability partnership with name termination date
Date: 24 Nov 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-10-15
Officer name: James Moscrop
Documents
Termination member limited liability partnership with name termination date
Date: 27 Oct 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-09-14
Officer name: Bradley Fleming
Documents
Appoint person member limited liability partnership with appointment date
Date: 26 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr James Moscrop
Appointment date: 2021-10-09
Documents
Appoint person member limited liability partnership with appointment date
Date: 04 Oct 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-09-10
Officer name: Mr Bradley Fleming
Documents
Appoint person member limited liability partnership with appointment date
Date: 01 Oct 2021
Action Date: 10 Sep 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-09-10
Officer name: Mr Allan Collin
Documents
Confirmation statement with no updates
Date: 17 Aug 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-08-17
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2021
Action Date: 30 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-30
Documents
Termination member limited liability partnership with name termination date
Date: 01 Jun 2021
Action Date: 28 Apr 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-04-28
Officer name: Zafraan Ahmed
Documents
Termination member limited liability partnership with name termination date
Date: 01 Jun 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Denzel Kudzaishe Mugwagwa
Termination date: 2021-04-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 27 Apr 2021
Action Date: 20 Apr 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-04-20
Officer name: Mr Zafraan Ahmed
Documents
Appoint person member limited liability partnership with appointment date
Date: 27 Apr 2021
Action Date: 05 Mar 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-03-05
Officer name: Mr Denzel Kudzaishe Mugwagwa
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2020
Action Date: 30 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-30
Documents
Confirmation statement with no updates
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-10-05
Documents
Termination member limited liability partnership with name termination date
Date: 13 Jan 2020
Action Date: 10 Dec 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mariusz Czechulski
Termination date: 2019-12-10
Documents
Appoint person member limited liability partnership with appointment date
Date: 13 Jan 2020
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Mariusz Czechulski
Appointment date: 2019-11-01
Documents
Termination member limited liability partnership with name termination date
Date: 21 Nov 2019
Action Date: 22 Aug 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sean Dunn
Termination date: 2019-08-22
Documents
Termination member limited liability partnership with name termination date
Date: 08 Nov 2019
Action Date: 20 Aug 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-08-20
Officer name: Nick Montgomery
Documents
Confirmation statement with no updates
Date: 10 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-10-10
Documents
Termination member limited liability partnership with name termination date
Date: 08 Oct 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Antony Carl Bradley
Termination date: 2019-08-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Sep 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Sean Dunn
Appointment date: 2019-08-01
Documents
Termination member limited liability partnership with name termination date
Date: 23 Jul 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2019-05-20
Officer name: Adam Moore
Documents
Appoint person member limited liability partnership with appointment date
Date: 22 Jul 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-05-01
Officer name: Mr Antony Carl Bradley
Documents
Accounts with accounts type total exemption full
Date: 26 Jun 2019
Action Date: 30 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Apr 2019
Action Date: 16 Mar 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Adam Moore
Appointment date: 2019-03-16
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Apr 2019
Action Date: 16 Mar 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-03-16
Officer name: Mr Nick Montgomery
Documents
Confirmation statement with no updates
Date: 30 Jan 2019
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-12-19
Documents
Termination member limited liability partnership with name termination date
Date: 30 Jan 2019
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michael Phiri
Termination date: 2018-07-12
Documents
Termination member limited liability partnership with name termination date
Date: 30 Jan 2019
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-07-12
Officer name: Andy Gibbons
Documents
Accounts with accounts type total exemption full
Date: 10 Oct 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-30
Documents
Change account reference date limited liability partnership previous shortened
Date: 19 Sep 2018
Action Date: 30 Dec 2017
Category: Accounts
Type: LLAA01
New date: 2017-12-30
Made up date: 2017-12-31
Documents
Change person member limited liability partnership
Date: 22 Aug 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Documents
Change person member limited liability partnership with name change date
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr David James Barrick
Change date: 2018-08-21
Documents
Change registered office address limited liability partnership with date old address new address
Date: 21 Aug 2018
Action Date: 21 Aug 2018
Category: Address
Type: LLAD01
Change date: 2018-08-21
New address: 27 Old Gloucester Street London WC1N 3AX
Old address: 5a Westgate Tadcaster LS24 9AB England
Documents
Confirmation statement with no updates
Date: 06 Mar 2018
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-12-19
Documents
Termination member limited liability partnership with name termination date
Date: 06 Mar 2018
Action Date: 06 May 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sergiu Sorin Turic
Termination date: 2017-05-06
Documents
Termination member limited liability partnership with name termination date
Date: 06 Mar 2018
Action Date: 02 Sep 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Robert Terry
Termination date: 2017-09-02
Documents
Termination member limited liability partnership with name termination date
Date: 06 Mar 2018
Action Date: 27 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sophie George
Termination date: 2016-12-27
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Mar 2018
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Robert Terry
Appointment date: 2017-07-20
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Mar 2018
Action Date: 20 Jul 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Michael Phiri
Appointment date: 2017-07-20
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Mar 2018
Action Date: 26 May 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Andy Gibbons
Appointment date: 2017-05-26
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Mar 2018
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Miss Sophie George
Appointment date: 2016-12-20
Documents
Appoint person member limited liability partnership with appointment date
Date: 06 Mar 2018
Action Date: 20 Dec 2016
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Sergiu Sorin Turic
Appointment date: 2016-12-20
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 06 Mar 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Appointments
Type: LLAP02
Appointment date: 2017-12-20
Officer name: Premier Driver Limited
Documents
Termination member limited liability partnership with name termination date
Date: 06 Mar 2018
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-12-20
Officer name: Ian Riseborough
Documents
Change registered office address limited liability partnership with date old address new address
Date: 19 May 2017
Action Date: 19 May 2017
Category: Address
Type: LLAD01
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
Change date: 2017-05-19
New address: 5a Westgate Tadcaster LS24 9AB
Documents
Incorporation limited liability partnership
Date: 20 Dec 2016
Category: Incorporation
Type: LLIN01
Documents
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