This company is commonly known as Ambercore Associates Agency Limited. The company was founded 18 years ago and was given the registration number 05674074. The firm's registered office is in LONDON. You can find them at 9 Seacole Lodge 80 Pennington Drive, Highlands Village, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | AMBERCORE ASSOCIATES AGENCY LIMITED |
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Company Number | : | 05674074 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 January 2006 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 9 Seacole Lodge 80 Pennington Drive, Highlands Village, London, N21 1TR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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9 Seacole Lodge, 80 Pennington Drive, Highlands Village, London, N21 1TR | Secretary | 16 February 2006 | Active |
9 Seacole Lodge 80, Pennington Drive, Highlands Village, London, N21 1TR | Director | 16 February 2006 | Active |
9 Seacole Lodge, 80 Pennington Drive, Highlands Village, London, N21 1TR | Director | 07 March 2014 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 12 January 2006 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 12 January 2006 | Active |
Mr Jean-Pierre Barakat | ||
Notified on | : | 22 January 2021 |
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Status | : | Active |
Date of birth | : | November 1967 |
Nationality | : | British |
Address | : | 9 Seacole Lodge, 80 Pennington Drive, London, N21 1TR |
Nature of control | : |
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Ms Angela Barakat | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 20 Buchanan Close, London, England, N21 1SG |
Nature of control | : |
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Date | Category | Description | |
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2023-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-08 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
2021-01-22 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-16 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-03 | Officers | Change person director company with change date. | Download |
2017-01-03 | Officers | Change person director company with change date. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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