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AMBERVALE LIMITED

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

This company is commonly known as Ambervale Limited. The company was founded 8 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.

Company Information

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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:17 Nottington Lane, Nottington Lane, Weymouth, England, DT3 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Peverell Avenue West, Poundbury, Dorset, England, DT1 3SU

Secretary14 July 2022Active
54 Peverell Avenue West, Poundbury, Dorset, England, DT1 3SU

Director14 July 2022Active
Bolan House, Chalky Road, Broadmayne, Dorchester, England, DT2 8PJ

Secretary22 April 2019Active
19, Leyden Street, London, England, E1 7LE

Corporate Secretary21 April 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Secretary30 May 2017Active
Enterprise House, 113-115 George Lane, London, England, E18 1AB

Director30 May 2017Active
Bolan House 6, Chalky Road, Broadmayne, Dorchester, England, DT2 8PJ

Director22 April 2019Active
19, Leyden Street, London, England, E1 7LE

Director21 April 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Corporate Director30 May 2017Active

People with Significant Control

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:
  • Significant influence or control as trust
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:
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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