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AMBERBRAY LIMITED

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

This company is commonly known as Amberbray Limited. The company was founded 27 years ago and was given the registration number 03212543. The firm's registered office is in LEICESTERSHIRE. You can find them at 10 Ridgemere Close, Syston, Leicester, Leicestershire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMBERBRAY LIMITED
Company Number:03212543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1996
End of financial year:23 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Ridgemere Close, Syston, Leicester, Leicestershire, LE7 2ZR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Ridgemere Close, Syston, Leicester, LE7 2ZR

Secretary28 June 1996Active
10 Ridgemere Close, Syston, Leicester, LE7 2ZR

Director28 June 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary14 June 1996Active
10 Ridgemere Close, Syston, Leicester, Leicestershire, LE7 2ZR

Director28 June 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director14 June 1996Active

People with Significant Control

Mr Robert Henry Smith
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Address:10 Ridgemere Close, Syston, Leicestershire, LE7 2ZR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type micro entity.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type micro entity.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type micro entity.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-03-16Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-03-17Accounts

Accounts with accounts type micro entity.

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2016-07-08Confirmation statement

Confirmation statement with updates.

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2016-03-31Accounts

Accounts with accounts type total exemption full.

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Officers

Termination director company with name.

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2014-01-15Accounts

Accounts with accounts type total exemption small.

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2013-06-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-19Accounts

Accounts with accounts type total exemption small.

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