Companies House does not verify the accuracy of the information filed

AMBER EXECUTIVE CARS LIMITED

Company number 10381633

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 16 September 2024 with no updates	View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	TM01	Termination of appointment of Afzal Mehmood as a director on 15 September 2024	View PDF Termination of appointment of Afzal Mehmood as a director on 15 September 2024 - link opens in a new window - 1 page (1 page)
26 May 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2022	AD01	Registered office address changed from 164 Birmingham Road Oldbury B69 4EH England to 412 High Street Smethwick B66 3PJ on 12 June 2022	View PDF Registered office address changed from 164 Birmingham Road Oldbury B69 4EH England to 412 High Street Smethwick B66 3PJ on 12 June 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2020	AP01	Appointment of Mr Afzal Mehmood as a director on 15 October 2020	View PDF Appointment of Mr Afzal Mehmood as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with updates	View PDF Confirmation statement made on 16 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2017	PSC07	Cessation of Muhammed Imran Shafique as a person with significant control on 27 June 2017	View PDF Cessation of Muhammed Imran Shafique as a person with significant control on 27 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	TM01	Termination of appointment of Muhammad Imran Shafique as a director on 27 June 2017	View PDF Termination of appointment of Muhammad Imran Shafique as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	TM01	Termination of appointment of Kaleem Rehman as a director on 27 June 2017	View PDF Termination of appointment of Kaleem Rehman as a director on 27 June 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	PSC07	Cessation of Kaleem Rehman as a person with significant control on 27 June 2017	View PDF Cessation of Kaleem Rehman as a person with significant control on 27 June 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AD01	Registered office address changed from PO Box B66 3PJ 164 Birmingham Road Oldbury West Midlands B69 4EH England to 164 Birmingham Road Oldbury B69 4EH on 8 May 2017	View PDF Registered office address changed from PO Box B66 3PJ 164 Birmingham Road Oldbury West Midlands B69 4EH England to 164 Birmingham Road Oldbury B69 4EH on 8 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	AD01	Registered office address changed from C/O Tas Accountants 412 High Street Smethwick West Midlands B66 3PJ United Kingdom to PO Box B66 3PJ 164 Birmingham Road Oldbury West Midlands B69 4EH on 8 May 2017	View PDF Registered office address changed from C/O Tas Accountants 412 High Street Smethwick West Midlands B66 3PJ United Kingdom to PO Box B66 3PJ 164 Birmingham Road Oldbury West Midlands B69 4EH on 8 May 2017 - link opens in a new window - 1 page (1 page)
17 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-17 GBP 100 - link opens in a new window - 15 pages (15 pages)

Cookies on Companies House services

AMBER EXECUTIVE CARS LIMITED

Filter by category