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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 9 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 (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)

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