This company is commonly known as Amberquin Limited. The company was founded 14 years ago and was given the registration number 07204421. The firm's registered office is in BRISTOL. You can find them at The Mews Hounds Road, Chipping Sodbury, Bristol, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | AMBERQUIN LIMITED |
|---|---|---|
| Company Number | : | 07204421 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Mews Hounds Road, Chipping Sodbury, Bristol, BS37 6EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 The Acorns, Yate, Bristol, United Kingdom, BS37 7BJ | Director | 26 March 2010 | Active |
| 3 The Acorns, Yate, Bristol, United Kingdom, BS37 7BJ | Director | 26 March 2010 | Active |
| 16, Churchill Way, Cardiff, United Kingdom, CF10 2DX | Director | 26 March 2010 | Active |
| Madeleine Jane Marsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, The Acorns, Bristol, United Kingdom, BS37 7BJ |
| Nature of control | : |
|
| Mr Simon John Marsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3, The Acorns, Bristol, England, BS37 7BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-14 | Resolution | Resolution. | Download |
| 2023-11-14 | Incorporation | Memorandum articles. | Download |
| 2023-11-14 | Capital | Capital name of class of shares. | Download |
| 2023-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Officers | Change person director company with change date. | Download |
| 2021-03-29 | Officers | Change person director company with change date. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Officers | Change person director company with change date. | Download |
| 2017-04-05 | Officers | Change person director company with change date. | Download |
| 2016-06-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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