This company is commonly known as Amberjade Limited. The company was founded 19 years ago and was given the registration number 05221260. The firm's registered office is in BURY ST. EDMUNDS. You can find them at Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | AMBERJADE LIMITED |
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Company Number | : | 05221260 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 September 2004 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England, IP28 7DE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE | Secretary | 03 September 2004 | Active |
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE | Director | 12 November 2019 | Active |
10, Hilltop Road, Pinxton, NG16 6QJ | Director | 03 September 2004 | Active |
Suite A, 82 James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE | Director | 03 September 2004 | Active |
Miss Teresa Anne Walters | ||
Notified on | : | 01 September 2019 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE |
Nature of control | : |
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Mr Andrew Scanlon | ||
Notified on | : | 03 September 2016 |
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Status | : | Active |
Date of birth | : | February 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Suite A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE |
Nature of control | : |
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Date | Category | Description | |
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2023-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-15 | Capital | Capital alter shares subdivision. | Download |
2019-11-12 | Officers | Termination director company with name termination date. | Download |
2019-11-12 | Officers | Appoint person director company with name date. | Download |
2019-11-11 | Officers | Change person secretary company with change date. | Download |
2019-11-11 | Officers | Change person director company with change date. | Download |
2019-11-11 | Address | Change registered office address company with date old address new address. | Download |
2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-02 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
2019-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-15 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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