Register entry · No. 06664321
AMBER AV LIMITED
Checks
1 warning 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means -
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Charges
2 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 10 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £821.
Accounts to 31 Aug 2023 · See it -
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Trading history
Incorporated 5 Aug 2008 (18 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
C/O VALENTINE &CO, GALLEY HOUSE, MOON LANE, BARNET, EN5 5YL
As filed with Companies House. -
Nature of business
- 33130 Repair of electronic and optical equipment
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Accounts
- Next due
- 31 May 2025
- Last made up to
- 31 Aug 2023
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Aug 2025
- Last made up to
- 5 Aug 2024
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Charges
- Outstanding
- 2
- All time
- 2
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Names
- AMBER AV LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2023 | not published | not published | — | £821 | 2 |
| 31 Aug 2022 | not published | not published | — | £5,187 | 2 |
| 31 Aug 2021 | not published | not published | — | £31,469 | 0 |
| 31 Aug 2020 | not published | not published | £62,684 | £57,070 | 2 |
| 31 Aug 2019 | not published | not published | £24,025 | £76,350 | 2 |
| 31 Aug 2018 | not published | £43,696 | £44,241 | £72,847 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 7, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Gavin Mark Hill Director | Director | 5 Aug 2008 | — | January 1974 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Gavin Hill | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 6 Apr 2016 | — | January 1974 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AMBER AV LIMITED still trading?
No. The register shows AMBER AV LIMITED as liquidation.
What does AMBER AV LIMITED do?
It files the industry code 33130 (Repair of electronic and optical equipment).
When was AMBER AV LIMITED set up?
It was incorporated on 5 August 2008.
Who runs AMBER AV LIMITED?
AMBER AV LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House