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 Number | 03309815 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/01/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2ND FLOOR FAIRBANK HOUSE |
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Address Line 2 | 27 ASHLEY ROAD |
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Post Town | ALTRINCHAM |
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County | CHESHIRE |
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Country | UNITED KINGDOM |
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Postcode | WA14 2DP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/02/2025 |
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Last Made Up Date | 18/01/2024 |
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Return
Next Due Date | 15/02/2017 |
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Last Made Up Date | 18/01/2016 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 6 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)