This company is commonly known as Amberforge Limited. The company was founded 28 years ago and was given the registration number 03196398. The firm's registered office is in NEWBURY. You can find them at Norfolk House, 75 Bartholomew Street, Newbury, Berkshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AMBERFORGE LIMITED |
|---|---|---|
| Company Number | : | 03196398 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 May 1996 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Norfolk House, 75 Bartholomew Street, Newbury, Berkshire, RG14 5DU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westfield, Sandy Lane Curridge, Thatcham, RG18 9DG | Secretary | 09 May 1996 | Active |
| Westfield Sandy Lane, Curridge, Thatcham, RG18 9DG | Director | 09 May 1996 | Active |
| Westfield, Sandy Lane, Curridge, Thatcham, England, RG18 9DG | Director | 01 March 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 09 May 1996 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 09 May 1996 | Active |
| Mr John Francis Cownley | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westfield, Sandy Lane, Thatcham, England, RG18 9DG |
| Nature of control | : |
|
| Susan Cownley | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Westfield, Sandy Lane, Thatcham, England, RG18 9DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-05-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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