AMBER365 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amber365 Limited. The company was founded 10 years ago and was given the registration number 09210824. The firm's registered office is in AYLESBURY. You can find them at 22 South Street, Wendover, Aylesbury, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | AMBER365 LIMITED |
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| Company Number | : | 09210824 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 September 2014 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | 22 South Street, Wendover, Aylesbury, England, HP22 6EF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 155, Armstrongs Fields, Broughton, Aylesbury, England, HP22 7BX | Director | 09 September 2014 | Active |
| 155, Armstrongs Fields, Broughton, Aylesbury, England, HP22 7BX | Director | 01 January 2021 | Active |
| 5 Aylesbury Road, Wendover, Aylesbury, England, HP22 6JG | Director | 09 September 2014 | Active |
People with Significant Control
| Mrs Ingrida Visockiene |
| Notified on | : | 01 September 2023 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | Lithuanian |
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| Country of residence | : | England |
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| Address | : | 155, Armstrongs Fields, Aylesbury, England, HP22 7BX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Andrew Radford |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 31, Mill Mead, Aylesbury, England, HP22 6BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Ms Lucy Sullivan |
| Notified on | : | 01 July 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1998 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 31, Mill Mead, Aylesbury, England, HP22 6BY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)