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AMBERCORE ASSOCIATES AGENCY LIMITED

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

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.

Company Information

Name:AMBERCORE ASSOCIATES AGENCY LIMITED
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:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Seacole Lodge 80 Pennington Drive, Highlands Village, London, N21 1TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Seacole Lodge, 80 Pennington Drive, Highlands Village, London, N21 1TR

Secretary16 February 2006Active
9 Seacole Lodge 80, Pennington Drive, Highlands Village, London, N21 1TR

Director16 February 2006Active
9 Seacole Lodge, 80 Pennington Drive, Highlands Village, London, N21 1TR

Director07 March 2014Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 January 2006Active

People with Significant Control

Mr Jean-Pierre Barakat
Notified on:22 January 2021
Status:Active
Date of birth:November 1967
Nationality:British
Address:9 Seacole Lodge, 80 Pennington Drive, London, N21 1TR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Ms Angela Barakat
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:England
Address:20 Buchanan Close, London, England, N21 1SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-06-16Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-07-08Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-07-13Accounts

Accounts with accounts type micro entity.

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2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-11-16Persons with significant control

Notification of a person with significant control statement.

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2020-10-31Persons with significant control

Cessation of a person with significant control.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Change person director company with change date.

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2017-01-03Officers

Change person director company with change date.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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