AMBERLEY SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amberley Solutions Ltd. The company was founded 15 years ago and was given the registration number 07056711. The firm's registered office is in MAIDENHEAD. You can find them at Amberley Cottage, Court Road, Maidenhead, Berkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | AMBERLEY SOLUTIONS LTD |
|---|
| Company Number | : | 07056711 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 October 2009 |
|---|
| End of financial year | : | 31 October 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
- 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | Amberley Cottage, Court Road, Maidenhead, Berkshire, SL6 8LQ |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Amberley Cottage, Court Road, Maidenhead, England, SL6 8LQ | Secretary | 26 October 2009 | Active |
| Amberley Cottage, Court Road, Maidenhead, England, SL6 8LQ | Director | 26 October 2009 | Active |
People with Significant Control
| Mrs Susanne Julie Douglas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1960 |
|---|
| Nationality | : | United Kingdom |
|---|
| Address | : | Amberley Cottage, Court Road, Maidenhead, SL6 8LQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Gavin Douglas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1966 |
|---|
| Nationality | : | British |
|---|
| Address | : | Amberley Cottage, Court Road, Maidenhead, SL6 8LQ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
|
|---|
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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)