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AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
Company Information
- Company registration number
- 06763339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 More London Riverside
- London
- SE1 2AQ
- England 3 More London Riverside, London, SE1 2AQ, England UK
Management
- Managing Directors
- BLANEY, Hugh Luke
- FROST, Giles James
- TAIT, Gavin Richard
- WOODS, Amanda Elizabeth
- FINCH, Alexander John
- Company secretaries
- WOODS, Amanda Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-02
- Age Of Company 2008-12-02 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Amber Infrastructure Group Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Amber Infrastructure Holdings TWO Limited
- Additional Status Details
- active
- Previous Names
- AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Company Description
- AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 06763339. Its current trading status is "live". It was registered 2008-12-02. It was previously called AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 3 More London Riverside .
Get AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Infrastructure Holdings Two Limited - 3 More London Riverside, London, SE1 2AQ, England, United Kingdom
- 2008-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-27) - AP01
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confirmation-statement-with-no-updates (2023-06-27) - CS01
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accounts-with-accounts-type-full (2023-08-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-14) - CS01
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accounts-with-accounts-type-full (2022-09-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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accounts-with-accounts-type-full (2021-10-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-full (2020-10-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-23) - AP01
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accounts-with-accounts-type-full (2019-04-11) - AA
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confirmation-statement-with-no-updates (2019-06-18) - CS01
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change-person-director-company-with-change-date (2019-10-21) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-13) - CS01
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change-to-a-person-with-significant-control (2018-06-13) - PSC05
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change-person-director-company-with-change-date (2018-06-13) - CH01
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accounts-with-accounts-type-full (2018-05-18) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-15) - CS01
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accounts-with-accounts-type-full (2017-07-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-31) - AD01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
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change-person-director-company-with-change-date (2017-08-01) - CH01
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change-person-secretary-company-with-change-date (2017-08-01) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-05-17) - AA
keyboard_arrow_right 2015
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resolution (2015-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-06) - AR01
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resolution (2015-07-01) - RESOLUTIONS
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statement-of-companys-objects (2015-07-01) - CC04
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accounts-with-accounts-type-group (2015-06-22) - AA
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certificate-change-of-name-company (2015-05-01) - CERTNM
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mortgage-satisfy-charge-full (2015-01-31) - MR04
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-08-19) - AA
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resolution (2014-10-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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memorandum-articles (2014-10-20) - MA
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-11-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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memorandum-articles (2012-02-10) - MEM/ARTS
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accounts-with-accounts-type-group (2012-10-01) - AA
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resolution (2012-02-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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legacy (2012-02-02) - MG02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-15) - CH01
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second-filing-of-form-with-form-type-made-up-date (2011-11-10) - RP04
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resolution (2011-11-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-06-10) - AA
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capital-alter-shares-subdivision (2011-03-16) - SH02
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appoint-person-secretary-company-with-name (2011-01-25) - AP03
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termination-secretary-company-with-name (2011-01-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-group (2010-08-09) - AA
keyboard_arrow_right 2009
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memorandum-articles (2009-04-02) - MEM/ARTS
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legacy (2009-04-02) - 288b
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certificate-change-of-name-company (2009-03-20) - CERTNM
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legacy (2009-04-02) - 288a
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legacy (2009-06-29) - 123
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legacy (2009-04-02) - 287
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resolution (2009-06-29) - RESOLUTIONS
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legacy (2009-07-07) - 395
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legacy (2009-06-29) - 88(2)
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legacy (2009-07-01) - 288a
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legacy (2009-07-06) - 395
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legacy (2009-09-29) - 287
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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capital-allotment-shares (2009-11-03) - SH01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-12-21) - CH01
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legacy (2009-12-09) - ANNOTATION
keyboard_arrow_right 2008
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incorporation-company (2008-12-02) - NEWINC