This company is commonly known as Ambersoft Consulting Ltd. The company was founded 32 years ago and was given the registration number 02616723. The firm's registered office is in WESTON SUPER MARE. You can find them at Glebe Cottage, Puxton Lane, Hewish, Weston Super Mare, Avon. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | AMBERSOFT CONSULTING LTD |
|---|---|---|
| Company Number | : | 02616723 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Glebe Cottage, Puxton Lane, Hewish, Weston Super Mare, Avon, BS24 6TA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glebe Cottage, Puxton Lane, Puxton, United Kingdom, BS24 6TE | Secretary | 11 March 2021 | Active |
| Glebe Cottage, Puxton Lane, Puxton, BS24 6TE | Director | 04 June 1991 | Active |
| Glebe Cottage, Puxton Lane Puxton, Bristol, BS24 6TA | Secretary | 21 July 1998 | Active |
| Low Poplar Barn Stock Lane, Langford, Bristol, BS18 7ER | Secretary | 04 June 1991 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 04 June 1991 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 04 June 1991 | Active |
| Pound House, 1 Pound Lane, Godalming, GU7 1BX | Director | 04 June 1991 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 04 June 1991 | Active |
| Mr Graeme Robert Hughes | ||
| Notified on | : | 01 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1959 |
| Nationality | : | British |
| Address | : | Glebe Cottage, Weston Super Mare, BS24 6TA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-16 | Capital | Capital return purchase own shares. | Download |
| 2020-06-15 | Capital | Capital cancellation shares. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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