AMBER KELLY AGENCY LTD

AMBER KELLY AGENCY LTD is an active private limited company, incorporated on 2 September 2022. The nature of the business is Advertising agencies. The company's registered office is on City Road, London. The company's next accounts are due on 2 June 2024, and fall under the accounts category: No Accounts Filed. AMBER KELLY AGENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	02/06/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	30/09/2023
Last Made Up Date	Not available

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)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

AMBER KELLY AGENCY LTD

Directors

(The company's officers)

MISS CASEY AMBER AMANI BENJAMIN-HAWKER

(~33 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2022

MISS NIAMH MARGARET KELLY

(~32 year old Irish national)

APARTMENT 117 THE GESSNER, 3 WATERMEAD WAY, LONDON, N17 9QZ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/09/2022

MISS NIAMH MARGARET KELLY

(~32 year old Irish national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/09/2022

Shareholders

(Persons of Significant Control)

Miss Casey Amber Amani Benjamin-Hawker

(~33 year old British national)

128, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/09/2022

Miss Niamh Margaret Kelly

(~32 year old Irish national)

128, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 02/09/2022

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)