Amber Fusion (luton) Limited
Company Number: 13964925 · Private Limited Company
Filing Compliance
Up to date
Company Age
4 years
Active Directors
3
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
9 March 2022
4 years ago
location_on Address
21 Aylmer Parade Aylmer Road, London, N2 0AT, England
category Industry
SIC 35110
SIC 35120
SIC 35130
Letting & Operating Own Property
info About Amber Fusion (luton) Limited
Amber Fusion (luton) Limited is a private limited company registered in the United Kingdom with company number 13964925. The company was incorporated on 9 March 2022, making it 4 years old. The company is currently active.
Amber Fusion (luton) Limited operates in the sic 35110 and sic 35120 and sic 35130 and letting & operating own property sectors.
The company's registered office is located at 21 Aylmer Parade Aylmer Road, London, N2 0AT, England.
Amber Fusion (luton) Limited currently has 3 active officers, including FEARNLEY, Matthew Kane, ISAACS, Damian, KINDE, Harald Torbjorn Gabriel Jakob.
Filing History
CERTNM
Certificate Change Of Name Company
TM01
Termination Director Company With Name Termination Date
TM01
Termination Director Company With Name Termination Date
AA
Accounts With Accounts Type Dormant
CS01
Confirmation Statement With No Updates
Show 20 more filings
AD01 — Change Registered Office Address Company With Date Old Address New Address
AP01 — Appoint Person Director Company With Name Date
AP01 — Appoint Person Director Company With Name Date
CERTNM — Certificate Change Of Name Company
AA — Accounts With Accounts Type Dormant
AP01 — Appoint Person Director Company With Name Date
CERTNM — Certificate Change Of Name Company
CS01 — Confirmation Statement With No Updates
AD01 — Change Registered Office Address Company With Date Old Address New Address
AD01 — Change Registered Office Address Company With Date Old Address New Address
AD01 — Change Registered Office Address Company With Date Old Address New Address
CS01 — Confirmation Statement With Updates
PSC02 — Notification Of A Person With Significant Control
AP01 — Appoint Person Director Company With Name Date
PSC07 — Cessation Of A Person With Significant Control
Company Timeline
TM01
termination director company with name termination date
TM01
termination director company with name termination date
ORTIZ, Herbert resigned
director
PICON, Maria resigned
director
AA
accounts with accounts type dormant
Show 19 more events
CS01
AD01
AP01
AP01
ORTIZ, Herbert appointed
PICON, Maria appointed
AA
AP01
ISAACS, Damian appointed
CS01
FEARNLEY, Matthew Kane appointed
KINDE, Harald Torbjorn Gabriel Jakob appointed
MIRJAMO, Kimmo resigned
VLAM, Jeroen resigned
KINDE, Harald Torbjorn Gabriel Jakob resigned
MIRJAMO, Kimmo appointed
Company incorporated
KINDE, Harald Torbjorn Gabriel Jakob appointed
VLAM, Jeroen appointed
help Frequently Asked Questions
Is Amber Fusion (luton) Limited still active?
Amber Fusion (luton) Limited is currently active. Incorporated on 9 March 2022, 4 years ago.
Can I trust Amber Fusion (luton) Limited?
Based on publicly available data, Amber Fusion (luton) Limited has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Amber Fusion (luton) Limited has 3 active directors: FEARNLEY, Matthew Kane, ISAACS, Damian, KINDE, Harald Torbjorn Gabriel Jakob.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.