This company is commonly known as Amber Valley Housing Limited. The company was founded 12 years ago and was given the registration number 07926567. The firm's registered office is in LEAMINGTON SPA. You can find them at Olympus House, Olympus Avenue, Leamington Spa, Warwickshire. This company's SIC code is 55900 - Other accommodation.
| Name | : | AMBER VALLEY HOUSING LIMITED |
|---|---|---|
| Company Number | : | 07926567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2012 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 134, Edmund Street, Birmingham, England, B3 2ES | Director | 28 January 2022 | Active |
| Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Secretary | 27 January 2012 | Active |
| Olympus House, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF | Director | 27 January 2012 | Active |
| 134, Edmund Street, Birmingham, England, B3 2ES | Director | 27 January 2017 | Active |
| Miss Catherine Yvonne Simpson | ||
| Notified on | : | 28 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 134, Edmund Street, Birmingham, England, B3 2ES |
| Nature of control | : |
|
| Mrs Penelope Ann Huggard | ||
| Notified on | : | 27 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 134, Edmund Street, Birmingham, England, B3 2ES |
| Nature of control | : |
|
| Ms Rachel Ceri Gwynne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | British |
| Address | : | Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-09 | Officers | Change person director company with change date. | Download |
| 2022-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-03 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-03 | Officers | Appoint person director company with name date. | Download |
| 2022-02-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-01 | Officers | Termination director company with name termination date. | Download |
| 2017-01-30 | Officers | Appoint person director company with name date. | Download |
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