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 |
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| Company Number | : | 09649460 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 June 2015 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58190 - Other publishing activities
- 85590 - Other education n.e.c.
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Office Address & Contact
| Registered Address | : | 1 Waldrist Close, Cheltenham, Gloucestershire, England, GL51 0AQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 309 Winston House, 2 Dollis Park, London, England, N3 1HF | Director | 01 October 2020 | Active |
| 309 Winston House, 2 Dollis Park, London, England, N3 1HF | Director | 20 June 2015 | Active |
People with Significant Control
| Ms. Yajing Feng |
| Notified on | : | 23 August 2022 |
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| Status | : | Active |
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| Date of birth | : | April 1984 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 10, Everest Road, Cheltenham, England, GL53 9LG |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Jinding Zhao |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1978 |
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| Nationality | : | Chinese |
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| Country of residence | : | England |
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| Address | : | 309 Winston House, 2 Dollis Park, London, England, N3 1HF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
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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 (7 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (9 months remaining)