AS

AMBER SECURITY LIMITED

Dissolved

Company number 03364262

St Neots · Incorporated 1 May 1997

Enterprise House, 38a Huntingdon Street, St Neots, Cambridgeshire, PE19 1BB

Unclassified activity · SIC 4525

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

Company history

Previous company names

BSS SECURITY LIMITED · 1 May 1997 – 19 February 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 May 2010

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

Officers

BA
BUSBY, Alan Albert
Director
1 May 1997
BS
BUSBY, Stuart James
Secretary · Resigned
30 April 1999
BS
BUSBY, Stuart James
Director · Resigned
30 April 1999
BA
BECKETT, Anne Christine
Secretary · Resigned
1 May 1997
TL
TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary · Resigned
1 May 1997
TS
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director · Resigned
1 May 1997

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 February 2011 View
Gazette Notice Voluntary
Gazette
2 November 2010 View
Dissolution Application Strike Off Company
Dissolution
25 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Change Person Director Company With Change Date
Officers
2 June 2010 View
Change Sail Address Company
Address
2 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2009 View
Legacy
Annual Return
20 May 2009 View
Legacy
Officers
18 May 2009 View
Legacy
Officers
16 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2009 View
Legacy
Annual Return
3 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2008 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
25 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 March 2007 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2005 View
Legacy
Annual Return
19 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Annual Return
14 May 2003 View
Legacy
Address
10 January 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2002 View
Legacy
Annual Return
1 May 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2002 View
Legacy
Annual Return
29 May 2001 View
Legacy
Annual Return
29 May 2001 View
Accounts With Made Up Date
Accounts
15 March 2001 View
Certificate Change Of Name Company
Change Of Name
19 February 2001 View
Legacy
Annual Return
17 May 2000 View
Legacy
Annual Return
17 May 2000 View
Accounts With Made Up Date
Accounts
29 February 2000 View
Legacy
Annual Return
26 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Address
31 January 1999 View
Accounts With Made Up Date
Accounts
15 January 1999 View
Legacy
Annual Return
24 May 1998 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Address
6 July 1997 View
Legacy
Capital
6 July 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Incorporation Company
Incorporation
1 May 1997 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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