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AMBER PASS GROUP LIMITED - FRP ADVISORY, Kings Orchard, 1 Queen Street, Bristol, United Kingdom
Company Information
- Company registration number
- 03288755
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- FRP ADVISORY
- Kings Orchard
- 1 Queen Street
- Bristol
- BS2 0HQ FRP ADVISORY, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ UK
Management
- Managing Directors
- MR DAVID ANDREW PASS
- MR MARK ANTHONY PASS
- MR RICHARD CHARLES TAYLOR
- PASS, Mark Anthony
- TAYLOR, Richard Charles
- Company secretaries
- MR CARL ANTHONY BLYTHE
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-12-06
- Age Of Company 1996-12-06 27 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- The Derbyshire Group Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- THE DERBYSHIRE GROUP LIMITED
- Filing of Accounts
- Due Date: 2019-03-31
- Last Date: 2017-06-30
- Last Return Made Up To:
- 2012-12-06
- Annual Return
- Due Date: 2018-12-20
- Last Date: 2017-12-06
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AMBER PASS GROUP LIMITED Company Description
- AMBER PASS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03288755. Its current trading status is "live". It was registered 1996-12-06. It was previously called THE DERBYSHIRE GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-06.It can be contacted at Frp Advisory .
Get AMBER PASS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Pass Group Limited - FRP ADVISORY, Kings Orchard, 1 Queen Street, Bristol, United Kingdom
- 1996-12-06
- 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 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-04-27) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-14) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-06-15) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-11) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-06-12) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-06-24) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-10) - 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 (2018-03-16) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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change-account-reference-date-company-previous-extended (2017-09-05) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-04) - AD01
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confirmation-statement-with-updates (2016-12-06) - CS01
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change-person-director-company-with-change-date (2016-11-22) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01
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accounts-with-accounts-type-small (2015-10-13) - AA
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termination-secretary-company-with-name-termination-date (2015-08-10) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-small (2014-10-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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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
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-24) - AA
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-11-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-small (2011-10-05) - AA
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appoint-person-secretary-company-with-name (2011-02-17) - AP03
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termination-secretary-company-with-name (2011-02-17) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-10) - AR01
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accounts-with-accounts-type-small (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
keyboard_arrow_right 2008
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legacy (2008-12-09) - 363a
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accounts-with-accounts-type-small (2008-11-01) - AA
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resolution (2008-10-14) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-small (2007-10-28) - AA
keyboard_arrow_right 2006
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legacy (2006-12-07) - 363a
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accounts-with-accounts-type-small (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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accounts-with-accounts-type-small (2005-11-07) - AA
keyboard_arrow_right 2004
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legacy (2004-12-13) - 363s
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accounts-with-accounts-type-medium (2004-10-31) - AA
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accounts-with-accounts-type-group (2004-01-08) - AA
keyboard_arrow_right 2003
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legacy (2003-12-13) - 363s
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certificate-change-of-name-company (2003-12-12) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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accounts-with-accounts-type-full (2002-11-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-10) - 363s
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accounts-with-accounts-type-medium (2001-10-30) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-12-12) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-09) - 363s
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accounts-with-accounts-type-full (1999-10-27) - AA
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resolution (1999-09-23) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-02-01) - 288b
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legacy (1998-09-11) - 288b
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legacy (1998-10-06) - 155(6)a
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resolution (1998-10-06) - RESOLUTIONS
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legacy (1998-12-14) - 363s
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accounts-with-accounts-type-full-group (1998-10-01) - AA
keyboard_arrow_right 1997
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legacy (1997-01-14) - 288b
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certificate-change-of-name-company (1997-01-13) - CERTNM
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legacy (1997-01-14) - 123
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resolution (1997-01-14) - RESOLUTIONS
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legacy (1997-01-14) - 122
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legacy (1997-01-14) - 287
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legacy (1997-01-14) - 288a
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legacy (1997-12-12) - 363s
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legacy (1997-02-19) - 88(2)P
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legacy (1997-03-13) - 88(2)O
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statement-of-affairs (1997-03-13) - SA
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certificate-change-of-name-company (1997-03-21) - CERTNM
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accounts-with-accounts-type-full-group (1997-11-07) - AA
keyboard_arrow_right 1996
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incorporation-company (1996-12-06) - NEWINC