AMBER ISLES LIMITED

AMBER ISLES LIMITED is an active private limited company, incorporated on 6 November 2001. The nature of the business includes Other business support service activities n.e.c. and two other classifications. The company's registered office is on Vaughan Road, Harpenden. The company's accounts were last made up to 30 April 2023, are next due on 27 January 2025, and fall under the accounts category: Total Exemption Full. AMBER ISLES LIMITED previously had the company name AMBERS GOLD INVESTMENTS LIMITED . The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	VAUGHAN CHAMBERS
Address Line 2	VAUGHAN ROAD
Post Town	HARPENDEN
County	HERTFORDSHIRE
Postcode	AL5 4EE

Accounts

Accounting Reference Date	27^th April
Accounts Next Due Date	27/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/11/2024
Last Made Up Date	06/11/2023

Return

Next Due Date	04/12/2016
Last Made Up Date	06/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

85590 - Other education n.e.c.

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From 13/10/2006 onwards:

AMBER ISLES LIMITED

Prior to 13/10/2006:

AMBERS GOLD INVESTMENTS LIMITED

Directors

(The company's officers)

MS ELIZABETH ANNE NOON

(~70 year old British national)

WOODPECKERS HALT SWAINS ROAD, BEMBRIDGE, ISLE OF WIGHT, PO35 5XS, ENGLAND

Current Director
Gives occupation as PROPERTY INVESTMENTS AND LEISURE
Usually resident in ENGLAND

Appointed on 06/11/2001

JENNIFER MEDLAND

(~67 year old British national)

61 ASH GROVE, IVYBRIDGE, DEVON, PL21 0HX

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 06/11/2006

Shareholders

(Persons of Significant Control)

Ms Elizabeth Anne Noon

(~70 year old British national)

Vaughan Chambers, Vaughan Road, Harpenden, Hertfordshire, AL5 4EE

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

Connections

(Shared officers)

AMBERS GOLD HOMES LIMITED

JENNIFER MEDLAND
MS ELIZABETH ANNE NOON

Source: Companies House

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)