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AMBER AV LIMITED

AMBER AV LIMITED is an active private limited company, incorporated on 5 August 2008. The nature of the business is Repair of electronic and optical equipment. The company's registered office is on Victoria Road, Burgess Hill. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. AMBER AV LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number06664321
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE A, KING HOUSE
Address Line 268 VICTORIA ROAD
Post TownBURGESS HILL
CountyWEST SUSSEX
CountryENGLAND
PostcodeRH15 9LH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date02/09/2016
Last Made Up Date05/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33130 - Repair of electronic and optical equipment

Company Name History

From incorporation onwards:
AMBER AV LIMITED

Directors

(The company's officers)
MR GAVIN MARK HILL
(~50 year old British national)
15 PEPPARD ROAD MAIDENBOWER, CRAWLEY, WEST SUSSEX, RH10 7QS, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/08/2008

Shareholders

(Persons of Significant Control)
Mr Gavin Hill
(~50 year old British national)
15, Peppard Road, Maidenbower, Crawley, West Sussex, RH10 7QS
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMBER AV LIMITED: Maps

Maps show the location of the postcode of the registered office, RH15 9LH.

Map of AMBER AV LIMITED at local scale
Map of AMBER AV LIMITED at local scale
Map of AMBER AV LIMITED at district scale
Map of AMBER AV LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH15 9LH

Other companies with registered offices in RH15 9LH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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