UKBizDB.co.uk

AMBERLEY GROUP LTD

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

This company is commonly known as Amberley Group Ltd. The company was founded 11 years ago and was given the registration number 08106342. The firm's registered office is in HOUNSLOW. You can find them at 52a Spring Grove Road, , Hounslow, Middlesex. This company's SIC code is 31020 - Manufacture of kitchen furniture.

Company Information

Name:AMBERLEY GROUP LTD
Company Number:08106342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31020 - Manufacture of kitchen furniture

Office Address & Contact

Registered Address:52a Spring Grove Road, Hounslow, Middlesex, TW3 4BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Suite 14, St Margarets Road, Twickenham, England, TW1 2AA

Director21 June 2018Active
85, Bulstrode Road, Hounslow, England, TW3 3AN

Director05 June 2013Active
Amberley Way, Kc House, Hounslow, United Kingdom, TW4 6BH

Director14 June 2012Active
85, Bulstrode Road, Hounslow, England, TW3 3AN

Director14 June 2012Active
111, Staines Road, Feltham, United Kingdom, TW14 0JS

Director05 June 2013Active
Abbey House, Bath Road, 450 Bath Rd, West Drayton, England, UB7 0EB

Director09 January 2018Active

People with Significant Control

Mr Kulvinder Singh Chana
Notified on:25 August 2020
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:85, Bulstrode Road, Hounslow, England, TW3 3AN
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-12-31Accounts

Accounts with accounts type total exemption full.

Download
2023-11-02Address

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

Download
2023-08-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-09-21Gazette

Gazette filings brought up to date.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-09-06Gazette

Gazette notice compulsory.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-18Gazette

Gazette filings brought up to date.

Download
2021-09-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-04-24Accounts

Accounts with accounts type total exemption full.

Download
2020-08-27Resolution

Resolution.

Download
2020-08-26Persons with significant control

Notification of a person with significant control.

Download
2020-08-13Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-08-13Address

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

Download
2020-08-13Restoration

Administrative restoration company.

Download
2020-08-13Change of name

Certificate change of name company.

Download
2018-11-20Gazette

Gazette dissolved compulsory.

Download
2018-09-04Gazette

Gazette notice compulsory.

Download
2018-07-02Address

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

Download

Copyright © 2024. All rights reserved.