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AMBERSTONE INVESTMENTS LTD

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

This company is commonly known as Amberstone Investments Ltd. The company was founded 24 years ago and was given the registration number 03996849. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AMBERSTONE INVESTMENTS LTD
Company Number:03996849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:2nd Floor Parkgates Bury New Road, Prestwich, Manchester, M25 0TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Singleton Road, Salford, Manchester, M7 4LN

Secretary14 June 2000Active
36 Singleton Road, Salford, Manchester, M7 4LN

Director14 June 2000Active
2 Pinewood, Park Road, Bowdon, WA14 3JQ

Director14 June 2000Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary18 May 2000Active
152 City Road, London, EC1V 2NX

Nominee Director18 May 2000Active

People with Significant Control

Mr Michael Benjamin Lopian
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:2nd Floor Parkgates, Bury New Road, Manchester, M25 0TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type micro entity.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type micro entity.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts with accounts type micro entity.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-06-12Annual return

Annual return company with made up date full list shareholders.

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2014-11-17Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-12-02Accounts

Accounts with accounts type dormant.

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2013-11-14Address

Change registered office address company with date old address.

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2013-05-22Annual return

Annual return company with made up date full list shareholders.

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2012-12-14Accounts

Accounts with accounts type dormant.

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2012-06-26Annual return

Annual return company with made up date full list shareholders.

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