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Amberley Aromatics Limited, GU4 7SW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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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
Company Number:07408879
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2010
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:5 Whipley Close, Guildford, Surrey, GU4 7SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Larch Avenue, Guildford, England, GU1 1JY

Director15 October 2010Active
28, Larch Avenue, Guildford, England, GU1 1JY

Director22 December 2020Active
5, Whipley Close, Guildford, United Kingdom, GU4 7SW

Director15 October 2010Active

People with Significant Control

Ms Heather Anne Richardson
Notified on:20 July 2023
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:28, Larch Avenue, Guildford, England, GU1 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alistair Nevil Proudfoot Smith
Notified on:20 July 2023
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:28, Larch Avenue, Guildford, England, GU1 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Richard Matthew Proudfoot Smith
Notified on:20 July 2023
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:28, Larch Avenue, Guildford, England, GU1 1JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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)

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