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Amberfield Services Ltd, ME17 3SF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBERFIELD SERVICES LTD

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

This company is commonly known as Amberfield Services Ltd. The company was founded 7 years ago and was given the registration number 10609363. The firm's registered office is in MAIDSTONE. You can find them at Amberfield Lodge Amber Lane, Chart Sutton, Maidstone, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMBERFIELD SERVICES LTD
Company Number:10609363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Amberfield Lodge Amber Lane, Chart Sutton, Maidstone, United Kingdom, ME17 3SF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amberfield Lodge, Amber Lane, Chart Sutton, Maidstone, United Kingdom, ME17 3SF

Director30 March 2017Active
Amberfield Lodge, Amber Lane, Chart Sutton, Maidstone, United Kingdom, ME17 3SF

Director08 February 2017Active

People with Significant Control

Ann Collins
Notified on:08 February 2017
Status:Active
Date of birth:September 1957
Nationality:British
Country of residence:United Kingdom
Address:Amberfield Lodge, Amber Lane, Maidstone, United Kingdom, ME17 3SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Lindsay Allan Hancox
Notified on:08 February 2017
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Amberfield Lodge, Amber Lane, Maidstone, United Kingdom, ME17 3SF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-31Confirmation statement

Confirmation statement with updates.

Download
2023-06-15Resolution

Resolution.

Download
2023-06-05Incorporation

Memorandum articles.

Download
2023-06-05Capital

Capital name of class of shares.

Download
2023-05-18Accounts

Accounts with accounts type total exemption full.

Download
2023-01-31Persons with significant control

Change to a person with significant control.

Download
2023-01-31Confirmation statement

Confirmation statement with updates.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-02-23Confirmation statement

Confirmation statement with no updates.

Download
2021-08-02Accounts

Accounts with accounts type total exemption full.

Download
2021-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-18Accounts

Accounts with accounts type total exemption full.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-06-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-31Confirmation statement

Confirmation statement with no updates.

Download
2018-06-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-31Confirmation statement

Confirmation statement with no updates.

Download
2017-03-30Officers

Appoint person director company with name date.

Download
2017-03-16Accounts

Change account reference date company current extended.

Download
2017-02-08Incorporation

Incorporation company.

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