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AMBERLEY ENTERPRISES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amberley Enterprises Limited. The company was founded 38 years ago and was given the registration number 02002844. The firm's registered office is in BATH. You can find them at 11 Laura Place, Great Pulteney Street, Bath, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMBERLEY ENTERPRISES LIMITED
Company Number:02002844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 1986
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Laura Place, Great Pulteney Street, Bath, BA2 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crofton, Ashley Box, Corsham, SN13 8AJ

Secretary-Active
Ladywood Cottage, Sherbrook Close, Budleigh Salterton, England, EX9 6DB

Director-Active
Ladywood Cottage, Sherbrook Close, Budleigh Salterton, England, EX9 6DB

Director-Active
Crofton, Ashley Box, Corsham, SN13 8AJ

Director-Active

People with Significant Control

Mr Alan Marcus Brookes
Notified on:06 April 2016
Status:Active
Date of birth:February 1943
Nationality:British
Country of residence:England
Address:Box House, Box, Corsham, England, SN13 8AA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Wendy Diane Brookes
Notified on:06 April 2016
Status:Active
Date of birth:September 1943
Nationality:British
Country of residence:England
Address:Box House, Box, Corsham, England, SN13 8AA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-12-19Gazette

Gazette notice voluntary.

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2023-12-11Dissolution

Dissolution application strike off company.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Officers

Change person director company with change date.

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2022-07-29Address

Change registered office address company with date old address new address.

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2022-07-28Address

Change registered office address company with date old address new address.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-02-11Persons with significant control

Change to a person with significant control.

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2020-02-10Persons with significant control

Change to a person with significant control.

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2020-02-10Persons with significant control

Change to a person with significant control.

Download
2019-12-16Confirmation statement

Confirmation statement with no updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-01-28Accounts

Accounts with accounts type micro entity.

Download
2018-12-17Confirmation statement

Confirmation statement with no updates.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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