AMBER AV LIMITED - Repair of electronic and optical equipment - A business based in ENGLAND registered with Companies House

Company Overview

About Amber Av Ltd

AMBER AV LIMITED was founded on 2008-08-05 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Amber Av Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMBER AV LIMITED

SUITE A, KING HOUSE 68 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LH Other companies in RH15

Filing Information

Company Number		06664321
Company ID Number		06664321
Date formed		2008-08-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-09-09 01:19:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBER AV LIMITED

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Companies with same name AMBER AV LIMITED

The following companies were found which have the same name as AMBER AV LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
AMBER AVENUE PTY LTD		Strike-off action in progress	Company formed on the 2014-09-12
AMBER AVENUE LLP	PLAYFAIR ROAD Singapore 367998	Dissolved	Company formed on the 2011-03-23
AMBER AVENUE GLOBAL PTE. LTD.	PLAYFAIR ROAD Singapore 367998	Dissolved	Company formed on the 2015-07-09
AMBER AVENUE SDN. BHD.		Active
AMBER AVENUE LTD	17 Hardy Avenue Northfleet Gravesend DA11 7EN	Active - Proposal to Strike off	Company formed on the 2017-12-12
AMBER AVENUE GLOBAL PTE. LTD.	PLAYFAIR ROAD Singapore 367998	Dissolved	Company formed on the 2015-07-09
AMBER AVIATION CONSULTANTS LTD	100 BARBIROLLI SQUARE MANCHESTER M2 3BD	Liquidation	Company formed on the 2007-03-30
AMBER AVIATION LTD	INSOL HOUSE, 39 STATION ROAD LUTTERWORTH LEICESTERSHIRE LE17 4AP	Liquidation	Company formed on the 2005-10-26
AMBER AVIATION, INC.	318 GRANGE HALL RD - DAYTON OH 45430	Active	Company formed on the 1996-02-05
AMBER AVIATION (INDIA) PRIV LIMITED	C-1 PHASE-II FOCAL POINT RAJPURA DISTT.PATIALA. RAJPURA DISTT.PATIALA. Punjab	ACTIVE	Company formed on the 2005-11-14
AMBER AVIATION ACADEMY PTY LTD	VIC 3041	Active	Company formed on the 1983-11-25
AMBER AVIATION PTY LTD		Active	Company formed on the 2010-12-07
AMBER AVIATION PTY LTD	VIC 3194	Active	Company formed on the 2010-12-07
Amber Aviation (Hong Kong) Limited		Active	Company formed on the 2017-02-08
AMBER AVIATION TOORADIN PTY LTD	VIC 3101	Active	Company formed on the 2017-08-17
AMBER AVIONICS LTD	C/O MURRELLS LIMITED 69-75 THORPE ROAD NORWICH NR1 1UA	Active - Proposal to Strike off	Company formed on the 2015-06-18
AMBER AVRIETT PHOTOGRAPHY, LLC	7901 4TH ST N ST. PETERSBURG FL 33702	Inactive	Company formed on the 2019-12-26

Company Officers of AMBER AV LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN MARK HILL	Director	2008-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER FRANCIS PERROTT	Company Secretary	2008-08-05	2014-05-31
ALEXANDER FRANCIS PERROTT	Director	2008-08-05	2014-05-31
RICHARD JOHN SHELLEY	Director	2008-08-05	2014-05-31
SIMON JOHN STRUDWICK	Director	2008-08-05	2014-05-31
BRIGHTON SECRETARY LIMITED	Company Secretary	2008-08-05	2008-08-21
BRIGHTON DIRECTOR LIMITED	Director	2008-08-05	2008-08-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-14		CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2024-03-11		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-08-14		CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-06-09		REGISTERED OFFICE CHANGED ON 09/06/23 FROM 1st Floor 30 Church Road Burgess Hill West Sussex RH15 9AE
2022-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-15	CS01	CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-22		MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-12-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-08-16	CS01	CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2020-12-14	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066643210002
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES
2020-01-07	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-07	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06	CS01	CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-01-07	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	LATEST SOC	06/08/18 STATEMENT OF CAPITAL;GBP 820
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2017-12-20	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	LATEST SOC	09/08/17 STATEMENT OF CAPITAL;GBP 820
2017-08-09	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-03-31	LATEST SOC	31/03/17 STATEMENT OF CAPITAL;GBP 820
2017-03-31	SH01	31/03/17 STATEMENT OF CAPITAL GBP 820
2017-01-16	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-03	CH01	Director's details changed for Mr Gavin Mark Hill on 2016-06-19
2016-06-20	CH01	Director's details changed for Mr Gavin Mark Hill on 2016-06-19
2016-04-25	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 720
2015-08-05	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-03-26	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/14 FROM C/O Alex Perrott Unit 3 Plumpton Green Studios St Helena Lane Plumpton Green Lewes East Sussex BN7 3DQ
2014-08-29	LATEST SOC	29/08/14 STATEMENT OF CAPITAL;GBP 720
2014-08-29	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-08-19	TM02	Termination of appointment of Alexander Francis Perrott on 2014-05-31
2014-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER PERROTT
2014-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHELLEY
2014-08-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON STRUDWICK
2014-03-27	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-04-29	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-19	AR01	05/08/12 ANNUAL RETURN FULL LIST
2012-04-24	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-17	AR01	05/08/11 ANNUAL RETURN FULL LIST
2011-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN SHELLEY / 01/07/2011
2011-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN STRUDWICK / 01/07/2011
2011-08-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS PERROTT / 01/07/2011
2011-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER FRANCIS PERROTT / 01/07/2011
2011-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MARK HILL / 01/07/2011
2011-02-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-09-03	AR01	05/08/10 FULL LIST
2010-09-03	AD01	REGISTERED OFFICE CHANGED ON 03/09/2010 FROM OFFICE UNIT 7 PARK LANE CROWBOROUGH TN6 2QN UNITED KINGDOM
2010-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-08-18	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-03-27	288a	DIRECTOR AND SECRETARY APPOINTED ALEXANDER FRANCIS PERROTT
2009-03-10	288a	DIRECTOR APPOINTED SIMON JOHN STRUDWICK
2009-03-10	288a	DIRECTOR APPOINTED GAVIN MARK HILL
2009-03-10	288a	DIRECTOR APPOINTED RICHARD JOHN SHELLEY
2009-03-10	88(2)	AD 12/08/08 GBP SI 71@1=71 GBP IC 1/72
2008-08-21	288b	APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-08-21	288b	APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-08-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33130 - Repair of electronic and optical equipment

Licences & Regulatory approval

We could not find any licences issued to AMBER AV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMBER AV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2011-02-18	Outstanding	VENTURE FINANCE PLC TRADING AS VENTURE FACTORS

Creditors

Creditors Due Within One Year	2013-08-31	£ 140,849
Creditors Due Within One Year	2012-08-31	£ 101,928

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

Annual Accounts
2022-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBER AV LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 0
Called Up Share Capital	2012-08-31	£ 0
Cash Bank In Hand	2013-08-31	£ 36,121
Cash Bank In Hand	2012-08-31	£ 0
Current Assets	2013-08-31	£ 148,211
Current Assets	2012-08-31	£ 110,008
Debtors	2013-08-31	£ 112,090
Debtors	2012-08-31	£ 109,206
Secured Debts	2013-08-31	£ 56,984
Shareholder Funds	2013-08-31	£ 7,362
Shareholder Funds	2012-08-31	£ 8,080

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMBER AV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AMBER AV LIMITED

Trademarks

We have not found any records of AMBER AV LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AMBER AV LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Tunbridge Wells Borough Council	2011-06-22	GBP £3,104	2000

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AMBER AV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMBER AV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AMBER AV LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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