AE

AMBER ENGINEERING LIMITED

Dissolved

Company number 01067283

High Wycombe, England · Incorporated 23 August 1972

C/O Biffa Waste Services Limited Coronation Road, Cressex Business Park, High Wycombe, HP12 3TZ, England

Collection of non-hazardous waste · SIC 38110

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Amber Services the Recycling Centre Dyffryn Business Park Ystrad Mynach Caerphilly CF82 7TR · until 27 October 2017

Amber Services the Recycling Centre Dyffryn Business Park Ystrad Mynach Caerphilly CF82 7RJ · until 4 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
31 December 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AM
ANGELL, Marc Anthony
Director
1 November 2024
PS
PARSONS, Sarah
Secretary
11 July 2019
TM
TOPHAM, Michael Robert Mason
Director
28 September 2018
JP
JAMES, Paul Anthony
Director · Resigned
19 September 2023
PR
PIKE, Richard Neil
Director · Resigned
28 September 2018
HR
HAMBROOK, Rachael
Secretary · Resigned
27 October 2017
WI
WAKELIN, Ian Raymond
Director · Resigned
27 October 2017
BC
BIFFA CORPORATE SERVICES LIMITED
Corporate Director · Resigned
27 October 2017
HA
HAMPSHIRE, Amber Rachel
Director · Resigned
1 May 2011
JJ
JONES, Jason Jon
Director · Resigned
5 September 1996
JE
JONES, Eira Ann
Secretary · Resigned
—
JE
JONES, Eira Ann
Director · Resigned
—
JM
JONES, Michael David
Director · Resigned
—

Persons with significant control

PS
Biffa Waste Services Limited
Ownership Of Shares 75 To 100 Percent
27 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 January 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 November 2025 View
Gazette Notice Voluntary
Gazette
21 October 2025 View
Dissolution Application Strike Off Company
Dissolution
14 October 2025 View
2 July 2025 View
Resolution
Resolution
2 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 June 2025 View
Legacy
Capital
18 June 2025 View
Legacy
Insolvency
18 June 2025 View
Resolution
Resolution
18 June 2025 View
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Termination Director Company With Name Termination Date
Officers
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
7 January 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2021 View
Legacy
Accounts
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Other
30 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2021 View
Legacy
Accounts
7 April 2021 View
Legacy
Other
7 April 2021 View
Legacy
Other
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 January 2020 View
Legacy
Accounts
3 January 2020 View
Legacy
Other
3 January 2020 View
Legacy
Other
3 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2018 View
Legacy
Accounts
11 December 2018 View
Legacy
Other
11 December 2018 View
Legacy
Other
11 December 2018 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Accounts With Accounts Type Full
Accounts
24 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2017 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Termination Director Company With Name Termination Date
Officers
27 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2017 View
Appoint Corporate Director Company With Name Date
Officers
27 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2017 View
Appoint Person Director Company With Name Date
Officers
27 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2016 View
Accounts With Accounts Type Full
Accounts
15 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Second Filing Of Form With Form Type
Document Replacement
22 January 2016 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Accounts With Accounts Type Full
Accounts
6 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Full
Accounts
17 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Change Person Secretary Company With Change Date
Officers
7 January 2013 View
Change Person Director Company With Change Date
Officers
7 January 2013 View
Accounts With Accounts Type Full
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Appoint Person Director Company With Name Date
Officers
8 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Annual Return Company With Made Up Date
Annual Return
12 March 2010 View
Accounts With Accounts Type Medium
Accounts
14 November 2009 View
Legacy
Annual Return
6 March 2009 View
Accounts With Accounts Type Full
Accounts
24 February 2009 View
Auditors Resignation Company
Auditors
10 July 2008 View
Accounts With Accounts Type Full
Accounts
27 June 2008 View
Legacy
Annual Return
23 April 2008 View
Legacy
Address
22 April 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Annual Return
23 February 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Annual Return
7 February 2005 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
16 January 2004 View
Accounts With Accounts Type Small
Accounts
26 February 2003 View
Legacy
Mortgage
19 February 2003 View
Legacy
Annual Return
26 January 2003 View
Accounts With Accounts Type Small
Accounts
16 April 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Capital
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Resolution
Resolution
21 March 2002 View
Legacy
Mortgage
1 August 2001 View
Legacy
Mortgage
27 July 2001 View
Legacy
Mortgage
27 July 2001 View
Legacy
Mortgage
27 July 2001 View
Legacy
Mortgage
27 July 2001 View
Accounts With Accounts Type Small
Accounts
18 April 2001 View
Legacy
Annual Return
19 January 2001 View
Legacy
Address
11 January 2001 View
Legacy
Capital
7 September 2000 View
Legacy
Capital
7 September 2000 View
Legacy
Capital
7 September 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Legacy
Capital
15 August 2000 View
Accounts With Accounts Type Full
Accounts
4 July 2000 View
Legacy
Annual Return
22 February 2000 View
Legacy
Annual Return
6 January 1999 View
Accounts With Accounts Type Small
Accounts
6 January 1999 View
Accounts With Accounts Type Small
Accounts
3 August 1998 View
Legacy
Mortgage
18 July 1998 View
Legacy
Capital
28 May 1998 View
Legacy
Annual Return
22 January 1998 View
Legacy
Mortgage
29 November 1997 View
Legacy
Mortgage
29 November 1997 View
Legacy
Mortgage
29 November 1997 View
Legacy
Mortgage
29 November 1997 View
Legacy
Mortgage
29 November 1997 View
Legacy
Mortgage
29 November 1997 View
Legacy
Mortgage
4 July 1997 View
Legacy
Mortgage
2 July 1997 View
Legacy
Mortgage
2 July 1997 View
Legacy
Annual Return
7 January 1997 View
Legacy
Mortgage
23 December 1996 View
Accounts With Accounts Type Small
Accounts
28 November 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Officers
24 September 1996 View
Legacy
Annual Return
4 January 1996 View
Accounts With Accounts Type Small
Accounts
20 December 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Small
Accounts
21 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
9 March 1994 View
Legacy
Annual Return
9 March 1994 View
Legacy
Annual Return
8 February 1993 View
Accounts With Accounts Type Small
Accounts
27 January 1993 View
Accounts With Accounts Type Small
Accounts
13 January 1992 View
Legacy
Annual Return
6 January 1992 View
Accounts With Accounts Type Small
Accounts
31 May 1991 View
Legacy
Annual Return
31 May 1991 View
Accounts With Accounts Type Small
Accounts
11 May 1990 View
Legacy
Annual Return
11 May 1990 View
Accounts With Accounts Type Small
Accounts
18 February 1989 View
Legacy
Annual Return
18 February 1989 View
Accounts With Accounts Type Small
Accounts
3 August 1988 View
Legacy
Annual Return
3 August 1988 View
Accounts With Accounts Type Small
Accounts
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
23 August 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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