This company is commonly known as Amberley Project Management Limited. The company was founded 26 years ago and was given the registration number 03484091. The firm's registered office is in WARRINGTON. You can find them at Optionis House 840 Ibis Court, Centre Park, Warrington, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AMBERLEY PROJECT MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03484091 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Optionis House 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Optionis House, 840 Ibis Court, Centre Park, Warrington, England, WA1 1RL | Director | 22 December 1997 | Active |
| 1 Causton Road, London, N6 5ES | Secretary | 24 September 1998 | Active |
| Suite A 3rd Floor, Clydesdale Bank House, 33 Regent Street, SW1Y 4ZT | Secretary | 17 December 1999 | Active |
| 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL | Corporate Nominee Secretary | 19 December 1997 | Active |
| Suite 6, Bourne Gate, Bourne Valley Road, Poole, BH12 1DZ | Corporate Secretary | 13 September 2001 | Active |
| 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL | Corporate Nominee Director | 19 December 1997 | Active |
| Suite 6, Bourne Gate, Bourne Valley Road, Poole, BH12 1DZ | Corporate Director | 14 February 2001 | Active |
| Mr Stephen Charles Royffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Optionis House, 840 Ibis Court, Warrington, England, WA1 1RL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-07 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-08-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-17 | Officers | Change person director company with change date. | Download |
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