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AMBER FOOTBALL CENTRE LTD - 1 Kings Avenue, London, N21 3NA, United Kingdom
Company Information
- Company registration number
- 03594714
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Kings Avenue
- London
- N21 3NA
- United Kingdom 1 Kings Avenue, London, N21 3NA, United Kingdom UK
Management
- Managing Directors
- KLEANTHOUS, Anthony Andrew
- SLYPER, Graham Robin
- Company secretaries
- GEORGIOU, Panayi
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1998-07-08
- Age Of Company 1998-07-08 25 years
- SIC/NACE
- 93110
Ownership
- Beneficial Owners
- The Hive Football Centre Holdings Limited
- -
- The Hive London Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE HIVE FOOTBALL CENTRE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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AMBER FOOTBALL CENTRE LTD Company Description
- AMBER FOOTBALL CENTRE LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 03594714. Its current trading status is "live". It was registered 1998-07-08. It was previously called THE HIVE FOOTBALL CENTRE LIMITED. It has declared SIC or NACE codes as "93110". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-08.It can be contacted at 1 Kings Avenue .
Get AMBER FOOTBALL CENTRE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Football Centre Ltd - 1 Kings Avenue, London, N21 3NA, United Kingdom
- 1998-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-small (2023-04-05) - AA
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appoint-person-secretary-company-with-name-date (2023-07-04) - AP03
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termination-secretary-company-with-name-termination-date (2023-07-04) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-06-30) - AA
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confirmation-statement-with-no-updates (2022-07-08) - CS01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-07-12) - PSC05
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accounts-with-accounts-type-small (2021-06-30) - AA
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confirmation-statement-with-no-updates (2021-07-09) - CS01
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change-of-name-notice (2021-12-23) - CONNOT
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certificate-change-of-name-company (2021-12-24) - CERTNM
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-09) - PSC05
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confirmation-statement-with-no-updates (2020-07-08) - CS01
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accounts-with-accounts-type-small (2020-03-30) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-06) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-20) - MR01
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confirmation-statement-with-no-updates (2019-07-22) - CS01
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notification-of-a-person-with-significant-control (2019-07-22) - PSC02
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cessation-of-a-person-with-significant-control (2019-07-22) - PSC07
keyboard_arrow_right 2018
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change-person-secretary-company-with-change-date (2018-01-12) - CH03
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termination-director-company-with-name-termination-date (2018-02-09) - TM01
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accounts-with-accounts-type-small (2018-03-20) - AA
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confirmation-statement-with-no-updates (2018-07-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-07-10) - AP03
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termination-secretary-company-with-name-termination-date (2018-07-10) - TM02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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accounts-with-accounts-type-small (2017-01-19) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-04-07) - AA
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auditors-resignation-company (2016-09-17) - AUD
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confirmation-statement-with-updates (2016-07-29) - CS01
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change-of-name-notice (2016-10-01) - CONNOT
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resolution (2016-10-17) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-09-21) - AR01
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accounts-with-accounts-type-small (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-08-22) - AR01
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accounts-with-accounts-type-small (2014-03-28) - AA
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auditors-resignation-company (2014-01-17) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-08-20) - AR01
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accounts-with-accounts-type-small (2013-04-10) - AA
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change-registered-office-address-company-with-date-old-address (2013-01-14) - AD01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-08-22) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-11-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-07-20) - AR01
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accounts-with-accounts-type-small (2011-04-05) - AA
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termination-director-company-with-name (2011-12-23) - TM01
keyboard_arrow_right 2010
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legacy (2010-11-10) - MG01
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accounts-with-accounts-type-small (2010-04-06) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-07-12) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-small (2009-05-06) - AA
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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legacy (2009-07-17) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-08-05) - 353
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legacy (2008-08-05) - 190
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legacy (2008-08-05) - 287
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-04) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-10) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
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legacy (2006-10-10) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-06) - AA
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legacy (2005-07-20) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-19) - 363s
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legacy (2004-07-14) - 288b
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accounts-with-accounts-type-total-exemption-small (2004-04-27) - AA
keyboard_arrow_right 2003
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legacy (2003-05-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-05-03) - AA
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legacy (2003-01-02) - 288b
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legacy (2003-08-06) - 288a
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legacy (2003-07-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-25) - 363s
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legacy (2002-07-10) - 288a
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legacy (2002-04-24) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-04-16) - AA
keyboard_arrow_right 2001
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legacy (2001-07-07) - 363s
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accounts-with-accounts-type-small (2001-04-17) - AA
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legacy (2001-04-17) - 288a
keyboard_arrow_right 2000
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legacy (2000-06-20) - 288a
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accounts-with-accounts-type-small (2000-05-04) - AA
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legacy (2000-07-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-26) - 225
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legacy (1998-07-14) - 288b
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legacy (1998-07-14) - 288a
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legacy (1998-07-14) - 287
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incorporation-company (1998-07-08) - NEWINC