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AMBERLYN CO. LIMITED

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

This company is commonly known as Amberlyn Co. Limited. The company was founded 10 years ago and was given the registration number 09649460. The firm's registered office is in CHELTENHAM. You can find them at 1 Waldrist Close, , Cheltenham, Gloucestershire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:AMBERLYN CO. LIMITED
Company Number:09649460
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:1 Waldrist Close, Cheltenham, Gloucestershire, England, GL51 0AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
309 Winston House, 2 Dollis Park, London, England, N3 1HF

Director01 October 2020Active
309 Winston House, 2 Dollis Park, London, England, N3 1HF

Director20 June 2015Active

People with Significant Control

Ms. Yajing Feng
Notified on:23 August 2022
Status:Active
Date of birth:April 1984
Nationality:Chinese
Country of residence:England
Address:10, Everest Road, Cheltenham, England, GL53 9LG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jinding Zhao
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Chinese
Country of residence:England
Address:309 Winston House, 2 Dollis Park, London, England, N3 1HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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