This company is commonly known as Ambervale Limited. The company was founded 7 years ago and was given the registration number 10734193. The firm's registered office is in WEYMOUTH. You can find them at 17 Nottington Lane, Nottington Lane, Weymouth, . This company's SIC code is 99999 - Dormant Company.
| Name | : | AMBERVALE LIMITED |
|---|---|---|
| Company Number | : | 10734193 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2017 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Nottington Lane, Nottington Lane, Weymouth, England, DT3 5DF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54 Peverell Avenue West, Poundbury, Dorset, England, DT1 3SU | Secretary | 14 July 2022 | Active |
| 54 Peverell Avenue West, Poundbury, Dorset, England, DT1 3SU | Director | 14 July 2022 | Active |
| Bolan House, Chalky Road, Broadmayne, Dorchester, England, DT2 8PJ | Secretary | 22 April 2019 | Active |
| 19, Leyden Street, London, England, E1 7LE | Corporate Secretary | 21 April 2017 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Corporate Secretary | 30 May 2017 | Active |
| Enterprise House, 113-115 George Lane, London, England, E18 1AB | Director | 30 May 2017 | Active |
| Bolan House 6, Chalky Road, Broadmayne, Dorchester, England, DT2 8PJ | Director | 22 April 2019 | Active |
| 19, Leyden Street, London, England, E1 7LE | Director | 21 April 2017 | Active |
| 20-22, Wenlock Road, London, England, N1 7GU | Corporate Director | 30 May 2017 | Active |
| George Stengos | ||
| Notified on | : | 02 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Greek |
| Country of residence | : | England |
| Address | : | 54 Peverell Avenue West, Poundbury, Dorset, England, DT1 3SU |
| Nature of control | : |
|
| Mrs. Annita Constantinidou | ||
| Notified on | : | 30 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
|
| Mr Alan Charles Rutland | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Jonathan Gardner Purdon | ||
| Notified on | : | 21 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19, Leyden Street, London, England, E1 7LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-05 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-14 | Officers | Appoint person director company with name date. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-06 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2019-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Officers | Appoint person secretary company with name date. | Download |
| 2019-05-30 | Officers | Appoint person director company with name date. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Officers | Termination director company with name termination date. | Download |
| 2019-05-30 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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