AMBER JEWELLERY LIMITED

AMBER JEWELLERY LIMITED is an active private limited company, incorporated on 30 January 1997. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Ashley Road, Altrincham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMBER JEWELLERY LIMITED has no previous names. The company has six mortgage charges, all of which are outstanding.

Company Information

Company Number03309815
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/01/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR FAIRBANK HOUSE
Address Line 227 ASHLEY ROAD
Post TownALTRINCHAM
CountyCHESHIRE
CountryUNITED KINGDOM
PostcodeWA14 2DP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date15/02/2017
Last Made Up Date18/01/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges6
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AMBER JEWELLERY LIMITED

Directors

(The company's officers)
MRS ARCHANA KOHLI
(~52 year old British national)
2ND FLOOR FAIRBANK HOUSE, 27 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/1997
MR ASHISH KOHLI
(~56 year old British national)
2ND FLOOR FAIRBANK HOUSE, 27 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/1997
MR ASHISH KOHLI
(~56 year old British national)
MBL HOUSE 16 EDWARD COURT, ALTRINCHAM BUSINESS PARK, ALTRINCHAM, CHESHIRE, WA14 5GL, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/1997
MR ASHISH KOHLI
(~56 year old British national)
2ND FLOOR FAIRBANK HOUSE, 27 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DP, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/01/1997

Shareholders

(Persons of Significant Control)
Mr Ashish Kohli
(~56 year old British national)
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, Cheshire, WA14 2DP, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Archana Kohli
(~52 year old British national)
2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, Cheshire, WA14 2DP, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MRS ARCHANA KOHLI
  • MR ASHISH KOHLI
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 JEWELLERY LIMITED: Maps

Maps show the location of the postcode of the registered office, WA14 2DP.

Map of AMBER JEWELLERY LIMITED at local scale
Map of AMBER JEWELLERY LIMITED at local scale
Map of AMBER JEWELLERY LIMITED at district scale
Map of AMBER JEWELLERY 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 WA14 2DP

Other companies with registered offices in WA14 2DP:

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)