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AMBER ACCIDENT SOLUTIONS LIMITED

Company number 14209945

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2024 AD01 Registered office address changed from 3 Morden Way Sutton SM3 9PQ England to 39 Egham Crescent Cheam Sutton SM3 9AP on 30 August 2024
30 Aug 2024 PSC01 Notification of Irfan Ahmad as a person with significant control on 1 March 2024
30 Aug 2024 PSC07 Cessation of Furqan Ahmad as a person with significant control on 1 March 2024
30 Aug 2024 AP01 Appointment of Mr Irfan Daud Ahmad as a director on 1 March 2024
30 Aug 2024 TM01 Termination of appointment of Furqan Ahmad as a director on 1 March 2024
02 Aug 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
06 May 2024 PSC04 Change of details for Mr Furqan Ahmad as a person with significant control on 1 May 2024
21 Mar 2024 AA Micro company accounts made up to 30 September 2023
21 Mar 2024 AA01 Previous accounting period extended from 31 July 2023 to 30 September 2023
29 Aug 2023 AD01 Registered office address changed from Peel House Suite 304 London Road Morden SM4 5BT England to 3 Morden Way Sutton SM3 9PQ on 29 August 2023
06 Aug 2023 AD01 Registered office address changed from 39 Egham Crescent Cheam Sutton SM3 9AP England to Peel House Suite 304 London Road Morden SM4 5BT on 6 August 2023
13 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
01 Jul 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-07-01
  • GBP 1