This company is commonly known as Ambernet Limited. The company was founded 29 years ago and was given the registration number 02963130. The firm's registered office is in HERTFORDSHIRE. You can find them at 271 High Street, Berkhamsted, Hertfordshire, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AMBERNET LIMITED |
|---|---|---|
| Company Number | : | 02963130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1994 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 271 High Street, Berkhamsted, Hertfordshire, HP4 1AA | Director | 30 August 1994 | Active |
| 271, High Street, Berkhamsted, United Kingdom, HP4 1AA | Corporate Secretary | 30 August 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 August 1994 | Active |
| Mr Peter Herbert Mylchreest | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 271, High Street, Berkhamsted, England, HP4 1AA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-29 | Officers | Change person director company with change date. | Download |
| 2023-05-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-10-06 | Officers | Change person director company with change date. | Download |
| 2014-10-02 | Officers | Change person director company with change date. | Download |
| 2014-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
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