AMBER AGENCIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Agencies Limited. The company was founded 50 years ago and was given the registration number 01169001. The firm's registered office is in . You can find them at 28 Windsor Place, Cardiff,, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	AMBER AGENCIES LIMITED
Company Number	:	01169001
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 1974
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	28 Windsor Place, Cardiff,, CF10 3SG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
28 Windsor Place, Cardiff,, CF10 3SG	Secretary	13 January 2006	Active
28 Windsor Place, Cardiff,, CF10 3SG	Director	-	Active
219a Cyncoed Road, Cyncoed, Cardiff, CF23 6AL	Secretary	-	Active
Eastfield, Cardiff Road, Cowbridge, Cardiff, CF71 7EP	Director	01 April 1996	Active
10 Tyrwhitt Crescent, Cardiff, CF23 5QP	Director	01 April 1997	Active
48 Heath Park Drive, Cardiff, CF4 3QJ	Director	-	Active
219a Cyncoed Road, Cyncoed, Cardiff, CF23 6AL	Director	-	Active
The Old Barn, Bridge Street Llanblethian, Cowbridge, CF7 7JG	Director	01 January 1994	Active
2 Llandennis Avenue, Cyncoed, Cardiff, CF23 6JG	Director	-	Active
4 The Manor Close, Abbots Leigh, Bristol, BS8 3RW	Director	-	Active
2 Jellicoe Gardens, Cardiff, CF23 5QW	Director	-	Active
The Gables 60 Broadway, Llanblethian, Cowbridge, CF71 7EW	Director	25 January 2000	Active
Tall Trees Ravensdale Road, South Ascot, SL5 9HL	Director	-	Active

People with Significant Control

Mrs Jane Ann Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	10 Burrium Gate, Usk, United Kingdom, NP15 1TN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Mary Bridget Melia
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Glass House, Beverley Lodge, Cardiff, United Kingdom, CF14 0SB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

AMBER AGENCIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement