Amber Infrastructure Holdings Two Limited
- Active
- Incorporated on 2 Dec 2008
Reg Address: 3 More London Riverside, London SE1 2AQ, England
Previous Names:
Amber Infrastructure Group Holdings Limited - 1 May 2015
Alnery No. 2829 Limited - 20 Mar 2009
Amber Infrastructure Group Holdings Limited - 20 Mar 2009
Alnery No. 2829 Limited - 2 Dec 2008
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Amber Infrastructure Holdings Two Limited" is a ltd and located in 3 More London Riverside, London SE1 2AQ. Amber Infrastructure Holdings Two Limited is currently in active status and it was incorporated on 2 Dec 2008 (15 years 9 months 20 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Amber Infrastructure Holdings Two Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Amanda Elizabeth Woods | Director | 26 Sep 2019 | British | Active |
2 | Gavin Richard Tait | Director | 26 Sep 2019 | British | Active |
3 | Alexander John Finch | Director | 26 Sep 2019 | British | Active |
4 | Gavin Richard Tait | Director | 26 Sep 2019 | British | Active |
5 | Amanda Elizabeth Woods | Director | 26 Sep 2019 | British | Active |
6 | Amanda Elizabeth Woods | Secretary | 10 Jan 2011 | British | Active |
7 | Patrick Hugh Blaney | Director | 23 Jun 2009 | Irish | Resigned 30 Jun 2017 |
8 | Hugh Luke Blaney | Director | 19 Mar 2009 | Irish | Active |
9 | Hugh Luke Blaney | Director | 19 Mar 2009 | Irish | Active |
10 | David John Lees | Secretary | 19 Mar 2009 | British | Resigned 10 Jan 2011 |
11 | Giles James Frost | Director | 19 Mar 2009 | British | Active |
12 | Giles James Frost | Director | 19 Mar 2009 | British | Active |
13 | ALNERY INCORPORATIONS NO.2 LIMITED | Director | 2 Dec 2008 | - | Resigned 19 Mar 2009 |
14 | Craig Alexander James Morris | Director | 2 Dec 2008 | British | Resigned 19 Mar 2009 |
15 | ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Director | 2 Dec 2008 | - | Resigned 19 Mar 2009 |
16 | ALNERY INCORPORATIONS NO.1 LIMITED | Corporate Secretary | 2 Dec 2008 | - | Resigned 19 Mar 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Amber Infrastructure Group Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Amber Infrastructure Holdings Two Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Capital - Allotment Shares | 25 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 21 Jun 2024 | Download PDF |
3 | Officers - Change Person Director Company With Change Date | 18 Jun 2024 | Download PDF |
4 | Accounts - Full | 23 Aug 2023 | Download PDF |
5 | Confirmation Statement - No Updates | 27 Jun 2023 | Download PDF |
6 | Officers - Appoint Person Director Company With Name Date | 27 Jun 2023 | Download PDF |
7 | Accounts - Full | 27 Sep 2022 | Download PDF |
8 | Confirmation Statement - No Updates | 14 Jun 2022 | Download PDF |
9 | Confirmation Statement - No Updates | 7 Jul 2021 | Download PDF |
10 | Accounts - Full | 20 Oct 2020 | Download PDF 14 Pages |
11 | Confirmation Statement - No Updates | 25 Aug 2020 | Download PDF 3 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2019 | Download PDF 2 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 23 Oct 2019 | Download PDF 2 Pages |
14 | Officers - Change Person Director Company With Change Date | 21 Oct 2019 | Download PDF 2 Pages |
15 | Confirmation Statement - No Updates | 18 Jun 2019 | Download PDF 3 Pages |
16 | Accounts - Full | 11 Apr 2019 | Download PDF 13 Pages |
17 | Confirmation Statement - Updates | 13 Jun 2018 | Download PDF 4 Pages |
18 | Persons With Significant Control - Change To A Person With Significant Control | 13 Jun 2018 | Download PDF 2 Pages |
19 | Officers - Change Person Director Company With Change Date | 13 Jun 2018 | Download PDF 2 Pages |
20 | Accounts - Full | 18 May 2018 | Download PDF 13 Pages |
21 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
22 | Officers - Change Person Director Company With Change Date | 1 Aug 2017 | Download PDF 2 Pages |
23 | Officers - Change Person Secretary Company With Change Date | 1 Aug 2017 | Download PDF 1 Pages |
24 | Address - Change Registered Office Company With Date Old New | 31 Jul 2017 | Download PDF 1 Pages |
25 | Accounts - Full | 13 Jul 2017 | Download PDF 13 Pages |
26 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2017 | Download PDF 1 Pages |
27 | Confirmation Statement - Updates | 15 Jun 2017 | Download PDF 7 Pages |
28 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jun 2016 | Download PDF 5 Pages |
29 | Accounts - Full | 17 May 2016 | Download PDF 11 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Oct 2015 | Download PDF 6 Pages |
31 | Resolution | 1 Jul 2015 | Download PDF 30 Pages |
32 | Change Of Constitution - Statement Of Companys Objects | 1 Jul 2015 | Download PDF 2 Pages |
33 | Accounts - Group | 22 Jun 2015 | Download PDF 35 Pages |
34 | Change Of Name - Certificate Company | 1 May 2015 | Download PDF 3 Pages |
35 | Resolution | 16 Apr 2015 | Download PDF 27 Pages |
36 | Mortgage - Satisfy Charge Full | 31 Jan 2015 | Download PDF 4 Pages |
37 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2014 | Download PDF 6 Pages |
38 | Resolution | 20 Oct 2014 | Download PDF 4 Pages |
39 | Incorporation - Memorandum Articles | 20 Oct 2014 | Download PDF 23 Pages |
40 | Accounts - Group | 19 Aug 2014 | Download PDF 32 Pages |
41 | Accounts - Group | 1 Nov 2013 | Download PDF 29 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2013 | Download PDF 6 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2012 | Download PDF 6 Pages |
44 | Accounts - Group | 1 Oct 2012 | Download PDF 29 Pages |
45 | Incorporation - Memorandum Articles | 10 Feb 2012 | Download PDF 23 Pages |
46 | Resolution | 10 Feb 2012 | Download PDF 3 Pages |
47 | Mortgage - Legacy | 2 Feb 2012 | Download PDF 3 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2011 | Download PDF 5 Pages |
49 | Document Replacement - Second Filing Of Form With Form Type Made Up Date | 10 Nov 2011 | Download PDF 21 Pages |
50 | Resolution | 1 Nov 2011 | Download PDF 25 Pages |
51 | Resolution | 1 Nov 2011 | Download PDF 1 Pages |
52 | Officers - Change Person Director Company With Change Date | 15 Jun 2011 | Download PDF 2 Pages |
53 | Accounts - Group | 10 Jun 2011 | Download PDF 29 Pages |
54 | Capital - Alter Shares Subdivision | 16 Mar 2011 | Download PDF 17 Pages |
55 | Officers - Termination Secretary Company With Name | 25 Jan 2011 | Download PDF 1 Pages |
56 | Officers - Appoint Person Secretary Company With Name | 25 Jan 2011 | Download PDF 2 Pages |
57 | Officers - Change Person Director Company With Change Date | 16 Nov 2010 | Download PDF 2 Pages |
58 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2010 | Download PDF 11 Pages |
59 | Accounts - Group | 9 Aug 2010 | Download PDF 26 Pages |
60 | Officers - Change Person Director Company With Change Date | 21 Dec 2009 | Download PDF 2 Pages |
61 | Officers - Change Person Secretary Company With Change Date | 9 Dec 2009 | Download PDF 1 Pages |
62 | Officers - Change Person Director Company With Change Date | 9 Dec 2009 | Download PDF 2 Pages |
63 | Officers - Change Person Director Company With Change Date | 9 Dec 2009 | Download PDF 2 Pages |
64 | Miscellaneous - Legacy | 9 Dec 2009 | Download PDF |
65 | Capital - Allotment Shares | 3 Nov 2009 | Download PDF 3 Pages |
66 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Oct 2009 | Download PDF 5 Pages |
67 | Address - Legacy | 29 Sep 2009 | Download PDF 1 Pages |
68 | Mortgage - Legacy | 7 Jul 2009 | Download PDF 16 Pages |
69 | Mortgage - Legacy | 6 Jul 2009 | Download PDF 6 Pages |
70 | Officers - Legacy | 1 Jul 2009 | Download PDF 2 Pages |
71 | Capital - Legacy | 29 Jun 2009 | Download PDF 2 Pages |
72 | Resolution | 29 Jun 2009 | Download PDF 24 Pages |
73 | Capital - Legacy | 29 Jun 2009 | Download PDF 2 Pages |
74 | Resolution | 29 Jun 2009 | Download PDF 2 Pages |
75 | Officers - Legacy | 2 Apr 2009 | Download PDF 5 Pages |
76 | Officers - Legacy | 2 Apr 2009 | Download PDF 1 Pages |
77 | Incorporation - Memorandum Articles | 2 Apr 2009 | Download PDF 15 Pages |
78 | Officers - Legacy | 2 Apr 2009 | Download PDF 3 Pages |
79 | Address - Legacy | 2 Apr 2009 | Download PDF 1 Pages |
80 | Officers - Legacy | 2 Apr 2009 | Download PDF 1 Pages |
81 | Officers - Legacy | 2 Apr 2009 | Download PDF 1 Pages |
82 | Officers - Legacy | 2 Apr 2009 | Download PDF 2 Pages |
83 | Change Of Name - Certificate Company | 20 Mar 2009 | Download PDF 2 Pages |
84 | Incorporation - Company | 2 Dec 2008 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.