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AMBERCONDUCT LTD

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

This company is commonly known as Amberconduct Ltd. The company was founded 5 years ago and was given the registration number 11957887. The firm's registered office is in AYLESBURY. You can find them at Unit 24, Space Business Centre, Smeaton Close, Aylesbury, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:AMBERCONDUCT LTD
Company Number:11957887
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 6, Banbury House, Lower Priest Lane, Pershore, United Kingdom, WR10 1BJ

Director10 June 2019Active
Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ

Director23 April 2019Active

People with Significant Control

Mr Jayson Haddad
Notified on:19 June 2019
Status:Active
Date of birth:March 1995
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 6, Banbury House, Lower Priest Lane, Pershore, United Kingdom, WR10 1BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Hayley Wesley
Notified on:23 April 2019
Status:Active
Date of birth:April 1991
Nationality:British
Address:Unit 24, Space Business Centre, Smeaton Close, Aylesbury, HP19 8FJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Accounts

Accounts with accounts type micro entity.

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2023-07-22Gazette

Gazette filings brought up to date.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-07-11Gazette

Gazette notice compulsory.

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2023-03-03Address

Change registered office address company with date old address new address.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-06-11Confirmation statement

Confirmation statement with updates.

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2020-03-18Persons with significant control

Cessation of a person with significant control.

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2019-11-19Persons with significant control

Notification of a person with significant control.

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2019-08-22Accounts

Change account reference date company current shortened.

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2019-06-20Officers

Termination director company with name termination date.

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2019-06-19Officers

Appoint person director company with name date.

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2019-05-21Address

Change registered office address company with date old address new address.

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2019-04-23Incorporation

Incorporation company.

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