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AMBER RIVER N.I. LIMITED - Waterford House, 32 Lodge Road, Coleraine, BT52 1NB, United Kingdom
Company Information
- Company registration number
- NI017308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Waterford House
- 32 Lodge Road
- Coleraine
- BT52 1NB Waterford House, 32 Lodge Road, Coleraine, BT52 1NB UK
Management
- Managing Directors
- DOLAN, Mervyn William Russell
- HENRY, William
- THOMPSON, James Nigel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-03-01
- Age Of Company 1984-03-01 40 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Nigel James Thompson
- Moore Stephens (Ni) Llp
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MOORE STEPHENS FINANCIAL SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 213800WZ9URO13JP8P69
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-02-28
- Last Date: 2020-02-14
✓
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AMBER RIVER N.I. LIMITED Company Description
- AMBER RIVER N.I. LIMITED is a ltd registered in United Kingdom with the Company reg no NI017308. Its current trading status is "live". It was registered 1984-03-01. It was previously called MOORE STEPHENS FINANCIAL SERVICES LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-11-30.It can be contacted at Waterford House .
Get AMBER RIVER N.I. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber River N.i. Limited - Waterford House, 32 Lodge Road, Coleraine, BT52 1NB, United Kingdom
- 1984-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni017308#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni017308#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni017308#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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confirmation-statement-with-updates (2020-02-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-director-company-with-name-termination-date (2019-04-15) - TM01
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accounts-with-accounts-type-micro-entity (2019-12-20) - AA
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cessation-of-a-person-with-significant-control (2019-04-15) - PSC07
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notification-of-a-person-with-significant-control (2019-04-15) - PSC02
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change-account-reference-date-company-previous-extended (2019-06-17) - AA01
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accounts-with-accounts-type-micro-entity (2018-06-29) - AA
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-micro-entity (2017-06-30) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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termination-secretary-company-with-name-termination-date (2015-11-17) - TM02
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-01) - AR01
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accounts-with-accounts-type-dormant (2014-01-06) - AA
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change-account-reference-date-company-previous-shortened (2014-01-06) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-10-07) - SH08
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accounts-with-accounts-type-dormant (2013-09-18) - AA
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certificate-change-of-name-company (2013-09-18) - CERTNM
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capital-allotment-shares (2013-10-07) - SH01
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resolution (2013-10-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2013-10-16) - AP01
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capital-allotment-shares (2013-10-14) - SH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-07) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01
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accounts-with-accounts-type-dormant (2011-10-06) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-01) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-21) - AA
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keyboard_arrow_right 2008
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legacy (2008-06-25) - AC(NI)
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legacy (2008-02-25) - AC(NI)
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legacy (2008-12-01) - 371S(NI)
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legacy (2007-12-14) - 371S(NI)
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keyboard_arrow_right 2006
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legacy (2006-12-19) - 371S(NI)
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legacy (2006-09-07) - AC(NI)
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legacy (2006-01-04) - 371S(NI)
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legacy (2005-06-16) - AC(NI)
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legacy (2004-12-10) - 371S(NI)
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legacy (2004-09-11) - AC(NI)
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legacy (2003-11-26) - 371S(NI)
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legacy (2003-12-08) - AC(NI)
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legacy (2002-12-17) - 371S(NI)
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legacy (2002-12-31) - AC(NI)
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keyboard_arrow_right 2001
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legacy (2001-12-05) - 371S(NI)
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legacy (2001-07-26) - AC(NI)
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legacy (2000-12-15) - 371S(NI)
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legacy (2000-12-15) - AC(NI)
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keyboard_arrow_right 1999
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legacy (1999-12-14) - AC(NI)
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legacy (1999-12-02) - 371S(NI)
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legacy (1999-12-02) - 296(NI)
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legacy (1999-01-31) - AC(NI)
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keyboard_arrow_right 1998
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legacy (1998-12-03) - CNRES(NI)
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legacy (1998-12-03) - UDM+A(NI)
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legacy (1998-12-08) - 371S(NI)
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keyboard_arrow_right 1997
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legacy (1997-11-20) - 371S(NI)
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legacy (1997-11-20) - AC(NI)
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keyboard_arrow_right 1996
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legacy (1996-12-10) - 371S(NI)
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legacy (1996-12-10) - AC(NI)
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keyboard_arrow_right 1995
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legacy (1995-12-11) - 371S(NI)
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legacy (1995-12-11) - AC(NI)
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legacy (1995-01-23) - AC(NI)
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keyboard_arrow_right 1994
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legacy (1994-11-28) - 371S(NI)
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legacy (1994-03-01) - AC(NI)
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keyboard_arrow_right 1993
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legacy (1993-01-20) - AC(NI)
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legacy (1993-01-20) - 371S(NI)
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legacy (1993-12-15) - 371S(NI)
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keyboard_arrow_right 1992
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legacy (1992-01-08) - AC(NI)
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legacy (1992-01-08) - 296(NI)
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legacy (1992-01-08) - 371A(NI)
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keyboard_arrow_right 1991
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legacy (1991-04-15) - AR(NI)
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legacy (1991-04-09) - AC(NI)
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legacy (1990-03-01) - AC(NI)
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legacy (1990-03-01) - 296(NI)
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legacy (1990-03-01) - AR(NI)
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keyboard_arrow_right 1989
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legacy (1989-03-23) - 296(NI)
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keyboard_arrow_right 1988
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legacy (1988-05-19) - AC(NI)
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legacy (1988-07-05) - AR(NI)
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legacy (1987-01-06) - AR(NI)
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keyboard_arrow_right 1986
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legacy (1986-12-30) - AC(NI)
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legacy (1986-06-24) - AR(NI)
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legacy (1986-05-05) - 296(NI)
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keyboard_arrow_right 1985
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legacy (1985-01-18) - 296(NI)
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keyboard_arrow_right 1984
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legacy (1984-03-01) - MEM(NI)
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legacy (1984-03-01) - ARTS(NI)
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legacy (1984-03-01) - DECL(NI)
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legacy (1984-03-01) - PUC1(NI)
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legacy (1984-03-01) - G1(NI)
