This company is commonly known as Ambercity Limited. The company was founded 7 years ago and was given the registration number 10271346. The firm's registered office is in PETERSFIELD. You can find them at School Masters House, 39 College Street, Petersfield, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AMBERCITY LIMITED |
|---|---|---|
| Company Number | : | 10271346 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2016 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | School Masters House, 39 College Street, Petersfield, England, GU31 4AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 13, Franklin Court, Wormley, Godalming, England, GU8 5US | Secretary | 07 May 2020 | Active |
| Harelands Barn, Coldharbour Lane, Dorking, England, RH4 3JQ | Director | 19 September 2017 | Active |
| 1781, Mitchell Highway, The Rocks,, New South Wales, Australia, | Director | 05 August 2016 | Active |
| Harelands Barn, Coldharbour Lane, Dorking, England, RH4 3JQ | Director | 01 November 2023 | Active |
| Harelands Barn, Coldharbour Lane, Dorking, England, RH4 3JQ | Director | 01 November 2023 | Active |
| 35, Firs Avenue, London, United Kingdom, N11 3NE | Director | 11 July 2016 | Active |
| Mr William Austin Lewis | ||
| Notified on | : | 16 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Harelands Barn, Coldharbour Lane, Dorking, England, RH4 3JQ |
| Nature of control | : |
|
| Christine Godfrey | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1946 |
| Nationality | : | British |
| Country of residence | : | Australia |
| Address | : | 1781, Mitchell Highway, The Rocks, New South Wales 2795, Australia, |
| Nature of control | : |
|
| Darren Symes | ||
| Notified on | : | 11 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 35, Firs Avenue, London, United Kingdom, N11 3NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-12-08 | Officers | Termination director company with name termination date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-14 | Officers | Change person director company with change date. | Download |
| 2023-06-10 | Officers | Change person director company with change date. | Download |
| 2023-06-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-20 | Capital | Capital allotment shares. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-17 | Incorporation | Memorandum articles. | Download |
| 2019-09-30 | Capital | Capital name of class of shares. | Download |
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