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AMBER PASS LIMITED - C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, United Kingdom
Company Information
- Company registration number
- 00993346
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Frp Advisory Kings Orchard
- 1 Queen Street
- Bristol
- BS2 0HQ C/O Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ UK
Management
- Managing Directors
- PASS, Mark Anthony
- TAYLOR, Richard Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-11-03
- Dissolved on
- 2020-09-17
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Amber Pass Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- M.A. PASS PROPERTY INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
⚠
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2018-07-05
- Last Date: 2017-06-21
⚠
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AMBER PASS LIMITED Company Description
- AMBER PASS LIMITED is a ltd registered in United Kingdom with the Company reg no 00993346. Its current trading status is "closed". It was registered 1970-11-03. It was previously called M.A. PASS PROPERTY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-06-21.It can be contacted at C/o Frp Advisory Kings Orchard .
Get AMBER PASS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00993346#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00993346#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-liquidation (2020-09-17) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-12) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-06-17) - LIQ13
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keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-24) - LIQ03
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-11) - AD01
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liquidation-voluntary-declaration-of-solvency (2018-05-04) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-05-04) - 600
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resolution (2018-05-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-03-15) - AA
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keyboard_arrow_right 2017
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change-account-reference-date-company-previous-extended (2017-09-05) - AA01
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confirmation-statement-with-updates (2017-06-22) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-11-22) - CH01
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accounts-with-accounts-type-small (2016-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
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accounts-with-accounts-type-small (2015-10-13) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-04) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-18) - TM01
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accounts-with-accounts-type-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-24) - AA
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appoint-person-director-company-with-name (2012-11-21) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-17) - TM02
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termination-director-company-with-name (2011-02-17) - TM01
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appoint-person-director-company-with-name (2011-02-17) - AP01
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appoint-person-secretary-company-with-name (2011-02-17) - AP03
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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change-person-secretary-company-with-change-date (2010-06-21) - CH03
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change-person-director-company-with-change-date (2010-06-21) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-14) - AA
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legacy (2009-06-22) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-11-01) - AA
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resolution (2008-10-14) - RESOLUTIONS
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legacy (2008-06-24) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-10-28) - AA
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legacy (2007-06-22) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-04) - AA
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legacy (2006-06-21) - 363a
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legacy (2006-06-21) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-07) - AA
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legacy (2005-06-28) - 363s
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keyboard_arrow_right 2004
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legacy (2004-09-09) - 403a
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legacy (2004-06-29) - 363s
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accounts-with-accounts-type-small (2004-10-31) - AA
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keyboard_arrow_right 2003
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legacy (2003-07-01) - 363s
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accounts-with-accounts-type-small (2003-11-04) - AA
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legacy (2003-01-22) - 395
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-02) - AA
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legacy (2002-06-28) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-30) - AA
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legacy (2001-06-28) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-06-28) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-27) - AA
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legacy (1999-06-25) - 363s
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legacy (1999-01-18) - 395
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keyboard_arrow_right 1998
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legacy (1998-02-01) - 288b
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legacy (1998-07-06) - 363s
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legacy (1998-10-06) - 395
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legacy (1998-10-06) - 155(6)a
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legacy (1998-10-07) - 395
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accounts-with-accounts-type-small (1998-10-27) - AA
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keyboard_arrow_right 1997
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legacy (1997-12-19) - 288b
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legacy (1997-12-02) - 288b
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accounts-with-accounts-type-small (1997-10-29) - AA
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legacy (1997-07-09) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-11-01) - AA
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legacy (1996-09-10) - 288
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legacy (1996-07-05) - 363s
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-22) - 288
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legacy (1995-06-30) - 288
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legacy (1995-07-07) - 363s
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legacy (1995-01-23) - 288
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accounts-with-accounts-type-small (1995-10-24) - AA
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legacy (1995-07-07) - 288
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keyboard_arrow_right 1994
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legacy (1994-06-06) - 288
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legacy (1994-06-27) - 363s
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accounts-with-accounts-type-small (1994-09-12) - AA
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-10-02) - AA
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legacy (1993-07-16) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-25) - AA
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legacy (1992-07-27) - 363s
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memorandum-articles (1992-02-27) - MEM/ARTS
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certificate-change-of-name-company (1992-02-14) - CERTNM
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keyboard_arrow_right 1991
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legacy (1991-10-23) - 288
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accounts-with-accounts-type-full (1991-09-11) - AA
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legacy (1991-08-30) - 363b
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keyboard_arrow_right 1990
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legacy (1990-11-19) - 288
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accounts-with-accounts-type-full (1990-08-31) - AA
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legacy (1990-09-19) - 363
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legacy (1990-11-28) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-08) - AA
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legacy (1989-09-08) - 363
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keyboard_arrow_right 1988
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legacy (1988-07-04) - 403a
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accounts-with-accounts-type-full (1988-11-14) - AA
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legacy (1988-11-14) - 363
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legacy (1988-09-22) - 288
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legacy (1988-08-18) - 403a
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legacy (1988-08-09) - 287
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keyboard_arrow_right 1987
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resolution (1987-12-01) - RESOLUTIONS
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memorandum-articles (1987-12-01) - MEM/ARTS
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accounts-with-accounts-type-full (1987-11-19) - AA
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legacy (1987-11-19) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-03) - AA
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legacy (1986-10-03) - 363
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legacy (1986-06-13) - 288
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keyboard_arrow_right 1970
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miscellaneous (1970-11-03) - MISC
