ABOUT AMBER AV LIMITED
Amber AV was formed in February 2008, and is based in Sussex. We have over
, with many years experience in the Commercial, Leisure and Education industries. All of our engineers are fully CRB (Criminal Records Bureau) checked, with ECS/CSCS or SSSTS Health and Safety cards for building site works. We can provide a highly professional and competitively priced service on all aspects of audio and visual works, including design, project management, programming, sound webbing, rack building, installation, commissioning, training, service and maintenance.
We are
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Amber AV Ltd
KEY FINANCES
Year
2017
Assets
£140.57k
▼ £-36.2k (-20.48 %)
Cash
£30.79k
▼ £-28.66k (-48.21 %)
Liabilities
£6.93k
▼ £-114.99k (-94.31 %)
Net Worth
£133.64k
▲ £78.79k (143.65 %)
REGISTRATION INFO
-
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-
UK
-
Mid Sussex
- Company name
- AMBER AV LIMITED
- Company number
- 06664321
- VAT
- GB993118302
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
05 Aug 2008
Age - 17 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.amberav.co.uk
- Phones
-
01293 882 867
- Registered Address
- 1ST FLOOR,
30 CHURCH ROAD,
BURGESS HILL,
WEST SUSSEX,
RH15 9AE
ECONOMIC ACTIVITIES
- 33130
- Repair of electronic and optical equipment
LAST EVENTS
- 31 Mar 2017
- Statement of capital following an allotment of shares on 31 March 2017
GBP 820
- 16 Jan 2017
- Total exemption small company accounts made up to 31 August 2016
- 08 Aug 2016
- Confirmation statement made on 5 August 2016 with updates
CHARGES
-
14 February 2011
- Status
- Outstanding
- Delivered
- 18 February 2011
-
Persons entitled
- Venture Finance PLC Trading as Venture Factors
- Description
- Fixed and floating charge over the undertaking and all…
See Also
Last update 2018
AMBER AV LIMITED DIRECTORS
Gavin Mark Hill
Acting
PSC
- Appointed
- 05 August 2008
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- 15 Peppard Road, Maidenbower, Crawley, West Sussex, England, RH10 7QS
- Country Of Residence
- England
- Name
- HILL, Gavin Mark
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – 75% or more
Alexander Francis Perrott
Resigned
- Appointed
- 05 August 2008
- Resigned
- 31 May 2014
- Role
- Secretary
- Address
- Unit 3, Plumpton Green Studios, St Helena Lane, Plumpton Green, East Sussex, England, BN7 3DQ
- Name
- PERROTT, Alexander Francis
BRIGHTON SECRETARY LIMITED
Resigned
- Appointed
- 05 August 2008
- Resigned
- 21 August 2008
- Role
- Secretary
- Address
- Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL
- Name
- BRIGHTON SECRETARY LIMITED
BRIGHTON DIRECTOR LIMITED
Resigned
- Appointed
- 05 August 2008
- Resigned
- 21 August 2008
- Role
- Director
- Address
- Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, West Sussex, BN6 9EL
- Name
- BRIGHTON DIRECTOR LIMITED
Alexander Francis Perrott
Resigned
- Appointed
- 05 August 2008
- Resigned
- 31 May 2014
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Unit 3, Plumpton Green Studios, St Helena Lane, Plumpton Green, East Sussex, England, BN7 3DQ
- Country Of Residence
- England
- Name
- PERROTT, Alexander Francis
Richard John Shelley
Resigned
- Appointed
- 05 August 2008
- Resigned
- 31 May 2014
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Unit 3, Plumpton Green Studios, St Helena Lane, Plumpton Green, East Sussex, England, BN7 3DQ
- Country Of Residence
- England
- Name
- SHELLEY, Richard John
Simon John Strudwick
Resigned
- Appointed
- 05 August 2008
- Resigned
- 31 May 2014
- Occupation
- Director
- Role
- Director
- Age
- 52
- Nationality
- British
- Address
- Unit 3, Plumpton Green Studios, St Helen Lane, Plumpton Green, East Sussex, England, BN7 3DQ
- Country Of Residence
- United Kingdom
- Name
- STRUDWICK, Simon John
REVIEWS
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Excellent according to the company’s financial health.
