AMBERHAWK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amberhawk Limited. The company was founded 12 years ago and was given the registration number 07885420. The firm's registered office is in LEEDS. You can find them at Lister House Lister Hill, Horsforth, Leeds, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | AMBERHAWK LIMITED |
|---|
| Company Number | : | 07885420 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 December 2011 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Lister House Lister Hill, Horsforth, Leeds, England, LS18 5AZ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Lister House, Lister Hill, Horsforth, Leeds, England, LS18 5AZ | Director | 16 December 2011 | Active |
| Lister House, Lister Hill, Horsforth, Leeds, England, LS18 5AZ | Director | 16 December 2011 | Active |
People with Significant Control
| Miss Susan Lesley Cullen |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Lister House, Lister Hill, Leeds, England, LS18 5AZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Dr Christopher Nicholas Maddison Pounder |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1948 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Lister House, Lister Hill, Leeds, England, LS18 5AZ |
|---|
| 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 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)