Amber Task Ltd
- Company number
- 08088849
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 30 May 2012
- Nature of business
- Hotels and similar accommodation
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIERZWA, Bozena Agnieszka | Director | 30 May 2012 | 7 Aug 2025 |
| MIERZWA, Bozena Agnieszka | Director | 22 Aug 2025 | 2 Sep 2025 |
| CHOWDHURY, Nazmul Hoque | Director | 1 Sep 2025 | 10 Sep 2025 |
| PAUL, Sharjeel | Director | 10 Sep 2025 | 17 Sep 2025 |
| IMDAD, Syed Zeeshan | Director | 18 Sep 2025 | 3 Oct 2025 |
| WYLIE, Aaron | Director | 1 Oct 2025 | |
| MIERZWA, Bozena Agnieszka | Director | 18 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Aaron Wylie | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Oct 2025 | |
| Mrs Bozena Agnieszka Mierzwa | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
1 Jun 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2019 | - | £1,414 | - | 0 |
| 31 May 2018 | - | £0 | - | - |
| 31 May 2017 | £79,492 | £47 | - | - |
| 31 May 2016 | £81,150 | £18,198 | - | - |
| 31 May 2015 | - | £18,198 | £5,095 | - |
| 31 May 2014 | - | £843 | - | - |
| 31 May 2013 | - | -£4,412 | £3,091 | - |