AMBER BEVERAGE UK LIMITED
| Status | ACTIVE |
| Company No. | 03705002 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 1999 |
| Age | 25 years, 5 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
AMBER BEVERAGE UK LIMITED is an active private limited company with number 03705002. It was incorporated 25 years, 5 months, 10 days ago, on 29 January 1999. The company address is 5th Floor, 76 Charlotte Street, London, W1T 4QS, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Previous names
| 2021-04-26 | AMBER BEVERAGE UK LIMITED |
| 1999-01-29 | CELLAR TRENDS LIMITED |
Confirmation Statment
| Next due date | 12 Feb 2025 |
| Next made up | 29 Jan 2025 |
| Last made up | 29 Jan 2024 |
Charges
This company has charges.
See charges for AMBER BEVERAGE UK LIMITED
People
Director
Director
ACTIVEAssigned on 31 Mar 2023
Current time on role 1 year, 3 months, 8 days
Secretary
Commission Agent
RESIGNEDAssigned on 29 Jan 1999
Resigned on 01 Aug 2019
Time on role 20 years, 6 months, 3 days
Corporate-nominee-secretary
RESIGNEDAssigned on 29 Jan 1999
Resigned on 29 Jan 1999
Time on role
Director
Director
RESIGNEDAssigned on 01 Apr 2021
Resigned on 31 Mar 2023
Time on role 1 year, 11 months, 30 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AMBER BEVERAGE UK LIMITED.
Some Companies
BEEF MANAGEMENT SERVICES LIMITED
GROUND FLOOR 1E WITNEY OFFICE VILLAGE NETWORK POINT,WITNEY,OX29 0YN
| Number: | 07255403 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
65A HIGH STREET,STEVENAGE,SG1 3AQ
| Number: | 11550119 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INNOVENTOR TECHNICAL SERVICES LTD
28 WILLMOTT ROAD,RUSHDEN,NN10 0YU
| Number: | 07923513 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
23 FIR STREET,SOUTHPORT,PR8 6HD
| Number: | 10703180 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
TONNIEZ GROUP HOLDINGS 3RD FLOOR,LONDON,EC2A 4NE
| Number: | 11680437 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
261 ROMFORD ROAD,LONDON,E7 9HJ
| Number: | 10388619 |
| Status: | ACTIVE |
| Category: | Private Limited Company |