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AMBERSTONE APPOINTMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amberstone Appointments Ltd. The company was founded 5 years ago and was given the registration number 11743583. The firm's registered office is in KINGTON. You can find them at 61 Bridge Street, , Kington, . This company's SIC code is 82200 - Activities of call centres.

Company Information

Name:AMBERSTONE APPOINTMENTS LTD
Company Number:11743583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82200 - Activities of call centres

Office Address & Contact

Registered Address:61 Bridge Street, Kington, England, HR5 3DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lidgate Close, Liverpool, United Kingdom, L33 1BA

Director28 December 2018Active
2, Lidgate Close, Liverpool, United Kingdom, L33 1BA

Director20 September 2019Active

People with Significant Control

Mrs Sarah Jane Bernstein
Notified on:20 September 2019
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:United Kingdom
Address:2, Lidgate Close, Liverpool, United Kingdom, L33 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Elmer Bernstein
Notified on:28 December 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:2, Lidgate Close, Liverpool, United Kingdom, L33 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Address

Change registered office address company with date old address new address.

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2024-01-05Officers

Change person director company with change date.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Persons with significant control

Change to a person with significant control.

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2024-01-05Officers

Change person director company with change date.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2021-12-10Persons with significant control

Change to a person with significant control.

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2021-12-10Officers

Change person director company with change date.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-06-14Address

Change registered office address company with date old address new address.

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2020-12-24Accounts

Accounts with accounts type micro entity.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-06-03Address

Change registered office address company with date old address new address.

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2019-12-30Address

Change registered office address company with date old address new address.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-10-03Persons with significant control

Notification of a person with significant control.

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2019-10-03Persons with significant control

Withdrawal of a person with significant control statement.

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2019-09-20Officers

Appoint person director company with name date.

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2019-09-20Capital

Capital allotment shares.

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2018-12-28Incorporation

Incorporation company.

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