This company is commonly known as Ambertec (m & E) Limited. The company was founded 17 years ago and was given the registration number 05910138. The firm's registered office is in SOUTH WOODFORD. You can find them at 1st Floor, Commerce House, 1 Raven Road, South Woodford, London. This company's SIC code is 43210 - Electrical installation.
Name | : | AMBERTEC (M & E) LIMITED |
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Company Number | : | 05910138 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 August 2006 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1st Floor, Commerce House, 1 Raven Road, South Woodford, London, E18 1HB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB | Secretary | 18 August 2006 | Active |
1st Floor, Commerce House, 1 Raven Road, South Woodford, United Kingdom, E18 1HB | Director | 18 August 2006 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Corporate Secretary | 18 August 2006 | Active |
25 Hill Road, Theydon Bois, Epping, CM16 7LX | Nominee Director | 18 August 2006 | Active |
Mr Stephen James Scully | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | British |
Address | : | 1st Floor, Commerce House, 1 Raven Road, South Woodford, E18 1HB |
Nature of control | : |
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Mrs Ursula Scully | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1965 |
Nationality | : | British |
Address | : | 1st Floor, Commerce House, 1 Raven Road, South Woodford, E18 1HB |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-08 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-18 | Confirmation statement | Confirmation statement with updates. | Download |
2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-08-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-18 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-01-05 | Address | Change registered office address company with date old address new address. | Download |
2015-01-05 | Officers | Change person secretary company with change date. | Download |
2014-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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