AMBER TASK LTD, Bristol, Royaume-Uni

Résumé

PaysRoyaume-Uni

StatutDemande de radiation

Numéro d'enregistrement08088849

Fondée30/05/2012

ObjectifHotels and similar accommodation

Adresse133 Gloucester Road North, Filton, Bristol, BS34 7PY

Déclaration de confirmationProchaine échéance: 13/06/2022; Dernière invention: —

Juridique et statut

Forme juridiquePrivate Limited Company (Ltd.)

StatutDemande de radiation

Date d'inscription30/05/2012

Autorité de registreCompanies House

Capital social—

Source : UK Companies House · Dernière mise à jour : 02/12/2025

Chronologie (26 événements)

19/05/2026

Statut modifié

active → active — active proposal to strike off

03/10/2025

Démission Syed Zeeshan Imdad (personne)

Démissionné en tant que Director

30/05/2012

Nomination Bozena Agnieszka Mierzwa (personne)

Nommé en tant que Director

Réseau

Ce diagramme comporte de nombreuses connexions. pour une meilleure expérience.

Profondeur du réseau

Propriété et gestion

Persons with significant control

Aaron Wylie

75–100% shares · Ownership Of Shares 75 To 100 Percent As Firm · Right to appoint directors · Right To Appoint And Remove Directors As Trust · Significant Influence Or Control As Trust

Nommé le : 01/10/2025

87.5%

Bozena Agnieszka Mierzwa

75–100% shares · 75–100% voting rights · Voting Rights 75 To 100 Percent As Trust · Voting Rights 75 To 100 Percent As Firm · Right to appoint directors · Significant Influence Or Control As Firm

Nommé le : 01/06/2016

87.5%

Bozena Agnieszka Mierzwa

Nommé le : 01/06/2016

87.5%

Officers & directors

Aaron Wylie

Director

Nommé le : 01/10/2025

—

Syed Zeeshan Imdad

Director

Nommé le : 18/09/2025 · Démissionné le : 03/10/2025

—

Affichage de 1–5 sur 8

1 / 2

Chronologie de la propriété (changements de 2)

01/10/2025

Nomination Aaron Wylie (personne)

Personne exerçant un contrôle significatif

01/06/2016

Nomination Bozena Agnieszka Mierzwa (personne)

Personne exerçant un contrôle significatif

Actionnaires

Nom	Participation	Droit de vote	Depuis

Bénéficiaire effectif

Nom	Participation	Pays	Depuis

Géographie

Siège

133 Gloucester Road North

Filton

Bristol

BS34 7PY

Finances

Chiffres clés tirés des comptes annuels.

Convertir en

2016

Chiffre d'affaires: £81.2K

Chiffres clés

Chiffre d'affaires

2013—

2014—

2015—

2016£81 150

2017£79 492

2018—

2019—

Bénéfice / (perte)

2013£-4 413

2014£843

2015£-2 802

2016£21 762

2017£7 543

2018—

2019—

Total des actifs

2013£-4 644

2014£843

2015£18 198

2016£3 194

2017£3 124

2018£3 124

2019£1 414

Net Assets Liabilities

2013—

2014—

2015—

2016—

2017£3 124

2018£3 124

2019£1 414

Equity

2013—

2014—

2015—

2016—

2017£3 124

2018£3 124

2019£1 414

Current Assets

2013£11 769

2014£5 185

2015£25 448

2016£3 022

2017£17 387

2018£0

2019£24 752

Net Current Assets Liabilities

2013£-5 455

2014£32

2015£17 387

2016£2 383

2017£17 387

2018£0

2019£1 414

Total Assets Less Current Liabilities

2013£-4 644

2014£843

2015£18 198

2016£3 194

2017£3 124

2018£3 124

2019£1 414

Debtors

2013£8 685

2014£2 258

2015£20 353

2016—

2017—

2018—

2019—

Creditors

2013—

2014—

2015—

2016—

2017£6 018

2018£0

2019£0

Frais administratifs

2013—

2014—

2015—

2016£55 560

2017£56 548

2018—

2019—

Called Up Share Capital

2013£1

2014£0

2015£21 000

2016—

2017—

2018—

2019—

Called Up Share Capital Not Paid Not Expressed As Current Asset

2013£0

2014£0

2015—

2016—

2017£3 124

2018£3 124

2019£0

Cash Bank In Hand

2013£3 091

2014£2 927

2015£5 095

2016—

2017—

2018—

2019—

Creditors Due Within One Year

2013£17 224

2014£5 153

2015£8 061

2016£639

2017—

2018—

2019—

Fixed Assets

2013£811

2014£811

2015£811

2016£811

2017£811

2018£0

2019£0

Net Assets Liabilities Including Pension Asset Liability

2013£-4 644

2014£843

2015£18 198

2016£3 194

2017—

2018—

2019—

Other Operating Charges Format2

2013—

2014—

2015—

2016£73 465

2017—

2018—

2019—

Other Operating Expenses Format2

2013—

2014—

2015—

2016£55 560

2017£56 548

2018—

2019—

Profit Loss Account Reserve

2013£-4 413

2014£843

2015£-2 802

2016—

2017—

2018—

2019—

Profit Loss For Period

2013—

2014—

2015—

2016£3 194

2017—

2018—

2019—

Raw Materials Consumables

2013—

2014—

2015—

2016£3 234

2017—

2018—

2019—

Raw Materials Consumables Used

2013—

2014—

2015—

2016£3 828

2017£15 401

2018—

2019—

Shareholder Funds

2013£-4 644

2014£843

2015£18 198

2016£3 194

2017—

2018—

2019—

Tangible Fixed Assets

2013£811

2014—

2015—

2016—

2017—

2018—

2019—

Tangible Fixed Assets Additions

2013£811

2014—

2015—

2016—

2017—

2018—

2019—

Tangible Fixed Assets Cost Or Valuation

2013£811

2014—

2015—

2016—

2017—

2018—

2019—

Turnover Gross Operating Revenue

2013—

2014—

2015—

2016£79 893

2017—

2018—

2019—

Turnover Revenue

2013—

2014—

2015—

2016£81 150

2017£79 492

2018—

2019—

Métrique	2013	2014	2015	2016	2017	2018	2019
Chiffre d'affaires	—	—	—	£81 150	£79 492	—	—
Bénéfice / (perte)	£-4 413	£843	£-2 802	£21 762	£7 543	—	—
Total des actifs	£-4 644	£843	£18 198	£3 194	£3 124	£3 124	£1 414
Net Assets Liabilities	—	—	—	—	£3 124	£3 124	£1 414
Equity	—	—	—	—	£3 124	£3 124	£1 414
Current Assets	£11 769	£5 185	£25 448	£3 022	£17 387	£0	£24 752
Net Current Assets Liabilities	£-5 455	£32	£17 387	£2 383	£17 387	£0	£1 414
Total Assets Less Current Liabilities	£-4 644	£843	£18 198	£3 194	£3 124	£3 124	£1 414
Debtors	£8 685	£2 258	£20 353	—	—	—	—
Creditors	—	—	—	—	£6 018	£0	£0
Frais administratifs	—	—	—	£55 560	£56 548	—	—
Called Up Share Capital	£1	£0	£21 000	—	—	—	—
Called Up Share Capital Not Paid Not Expressed As Current Asset	£0	£0	—	—	£3 124	£3 124	£0
Cash Bank In Hand	£3 091	£2 927	£5 095	—	—	—	—
Creditors Due Within One Year	£17 224	£5 153	£8 061	£639	—	—	—
Fixed Assets	£811	£811	£811	£811	£811	£0	£0
Net Assets Liabilities Including Pension Asset Liability	£-4 644	£843	£18 198	£3 194	—	—	—
Other Operating Charges Format2	—	—	—	£73 465	—	—	—
Other Operating Expenses Format2	—	—	—	£55 560	£56 548	—	—
Profit Loss Account Reserve	£-4 413	£843	£-2 802	—	—	—	—
Profit Loss For Period	—	—	—	£3 194	—	—	—
Raw Materials Consumables	—	—	—	£3 234	—	—	—
Raw Materials Consumables Used	—	—	—	£3 828	£15 401	—	—
Shareholder Funds	£-4 644	£843	£18 198	£3 194	—	—	—
Tangible Fixed Assets	£811	—	—	—	—	—	—
Tangible Fixed Assets Additions	£811	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£811	—	—	—	—	—	—
Turnover Gross Operating Revenue	—	—	—	£79 893	—	—	—
Turnover Revenue	—	—	—	£81 150	£79 492	—	—