AMBERLEY AROMATICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amberley Aromatics Limited. The company was founded 13 years ago and was given the registration number 07408879. The firm's registered office is in GUILDFORD. You can find them at 5 Whipley Close, , Guildford, Surrey. This company's SIC code is 32990 - Other manufacturing n.e.c..
Company Information
Name | : | AMBERLEY AROMATICS LIMITED |
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Company Number | : | 07408879 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 15 October 2010 |
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End of financial year | : | 31 October 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 32990 - Other manufacturing n.e.c.
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Office Address & Contact
Registered Address | : | 5 Whipley Close, Guildford, Surrey, GU4 7SW |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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28, Larch Avenue, Guildford, England, GU1 1JY | Director | 15 October 2010 | Active |
28, Larch Avenue, Guildford, England, GU1 1JY | Director | 22 December 2020 | Active |
5, Whipley Close, Guildford, United Kingdom, GU4 7SW | Director | 15 October 2010 | Active |
People with Significant Control
Ms Heather Anne Richardson |
Notified on | : | 20 July 2023 |
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Status | : | Active |
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Date of birth | : | September 1973 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 28, Larch Avenue, Guildford, England, GU1 1JY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Alistair Nevil Proudfoot Smith |
Notified on | : | 20 July 2023 |
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Status | : | Active |
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Date of birth | : | October 1970 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 28, Larch Avenue, Guildford, England, GU1 1JY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Mr Richard Matthew Proudfoot Smith |
Notified on | : | 20 July 2023 |
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Status | : | Active |
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Date of birth | : | October 1972 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 28, Larch Avenue, Guildford, England, GU1 1JY |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)