AMBER GOLD LIMITED

AMBER GOLD LIMITED is an active private limited company, incorporated on 19 August 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rothesay Road, Luton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. AMBER GOLD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06677053
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/08/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 138 ROTHESAY ROAD
Post TownLUTON
PostcodeLU1 1QZ

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date02/09/2024
Last Made Up Date19/08/2023

Return

Next Due Date16/09/2016
Last Made Up Date19/08/2015

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
AMBER GOLD LIMITED

Directors

(The company's officers)
MISS AFOLAWE SELIAT AGORO
(~47 year old British national)
26 BROOK COURT, 2 GREEN POND ROAD, LONDON, E17 6EB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/08/2008
AFOLARIN IDRIS AGORO
28 MARINERS WALK, ERITH, KENT, DA8 2PE, UNITED KINGDOM
  • Current Secretary
Appointed on 19/08/2008

Shareholders

(Persons of Significant Control)
Miss Afolawe Seliat Agoro
(~47 year old British national)
26 Brook Court, 2 Green Pond Road, London, E17 6EB, England
  • 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.
  • Has the right to exert a significant influence or control.
Notified on 01/07/2016
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 GOLD LIMITED: Maps

Maps show the location of the postcode of the registered office, LU1 1QZ.

Map of AMBER GOLD LIMITED at local scale
Map of AMBER GOLD LIMITED at local scale
Map of AMBER GOLD LIMITED at district scale
Map of AMBER GOLD 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 LU1 1QZ

Other companies with registered offices in LU1 1QZ:

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)