• UK
  • AMBER WEALTH CREATION LIMITED - Prosperity House, Hanborough Business Park, Long Hanborough, Oxfordshire, United Kingdom

Company Information

Company registration number
04870073
Company Status
LIVE
Country
United Kingdom
Registered Address
Prosperity House
Hanborough Business Park
Long Hanborough
Oxfordshire
OX29 8SB
Prosperity House, Hanborough Business Park, Long Hanborough, Oxfordshire, OX29 8SB UK

Management

Managing Directors
MR JOHN FISSENDEN
FISSENDEN, John
Company secretaries
PAULA FISSENDEN
MR JOHN FISSENDEN
FISSENDEN, Paula

Company Details

Type of Business
ltd
Incorporated
2003-08-18
Age Of Company
2003-08-18 21 years
SIC/NACE
65110

Ownership

Beneficial Owners
Mr John Fissenden
Mr John Fissenden

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800FH35HK1KXURT58
Filing of Accounts
Due Date: 2024-10-31
Last Date: 2023-01-31
Last Return Made Up To:
2012-08-18
Annual Return
Due Date: 2024-09-01
Last Date: 2023-08-18

AMBER WEALTH CREATION LIMITED Company Description

AMBER WEALTH CREATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04870073. Its current trading status is "live". It was registered 2003-08-18. It has declared SIC or NACE codes as "65110". It has 2 directors and 3 secretaries. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-08-18.It can be contacted at Prosperity House .
More information

Get AMBER WEALTH CREATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amber Wealth Creation Limited - Prosperity House, Hanborough Business Park, Long Hanborough, Oxfordshire, United Kingdom

2003-08-18 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-12) - MR01

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  • confirmation-statement-with-no-updates (2023-08-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-10-12) - AA

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  • confirmation-statement-with-no-updates (2022-08-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2022-10-25) - AA

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  • accounts-with-accounts-type-micro-entity (2021-10-27) - AA

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  • confirmation-statement-with-no-updates (2021-08-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2020-08-19) - CS01

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  • confirmation-statement-with-no-updates (2019-08-19) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-21) - AA

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  • accounts-with-accounts-type-micro-entity (2018-10-25) - AA

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  • confirmation-statement-with-no-updates (2018-08-24) - CS01

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-11-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-10-27) - AA

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  • confirmation-statement-with-updates (2016-08-31) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • gazette-filings-brought-up-to-date (2011-02-02) - DISS40

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  • gazette-notice-compulsary (2011-02-01) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2011-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-20) - AR01

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  • change-account-reference-date-company-previous-extended (2010-05-27) - AA01

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  • legacy (2009-09-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA

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  • legacy (2008-12-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-28) - AA

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  • legacy (2007-09-11) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-05-18) - AA

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  • legacy (2006-10-11) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2006-07-13) - AA

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  • legacy (2005-08-25) - 287

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  • legacy (2005-07-08) - 395

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  • accounts-with-accounts-type-total-exemption-small (2005-12-19) - AA

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  • legacy (2005-09-12) - 363s

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  • legacy (2004-11-08) - 363s

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  • legacy (2004-09-21) - 288b

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  • legacy (2004-08-25) - 288a

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  • legacy (2004-08-25) - 288b

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  • legacy (2004-08-16) - 88(2)R

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  • legacy (2004-08-10) - 287

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  • legacy (2003-10-07) - 88(2)R

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  • legacy (2003-09-25) - 288a

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  • legacy (2003-09-25) - 287

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  • legacy (2003-08-29) - 288b

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  • incorporation-company (2003-08-18) - NEWINC

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