AMBER TASK LTD

Company number 08088849 ·

Active - Proposal to Strike off

2 active · persons with significant control

Mr Aaron Wylie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control over the trustees within the trust
Notified on
2025-10-01
Date of birth
October 1994
Nationality
Pakistani
Country of residence
Scotland
Correspondence address
133, Gloucester Road North, Filton, Bristol, BS34 7PY, England

Mrs Bozena Agnieszka Mierzwa

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2016-06-01
Date of birth
April 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
133, Gloucester Road North, Filton, Bristol, BS34 7PY, England