This company is commonly known as Amberwave Limited. The company was founded 36 years ago and was given the registration number 02164694. The firm's registered office is in HENLEY ON THAMES. You can find them at Cowfields Farm, Rotherfield Greys, Henley On Thames, Oxfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | AMBERWAVE LIMITED |
|---|---|---|
| Company Number | : | 02164694 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 September 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cowfields Farm, Rotherfield Greys, Henley On Thames, Oxfordshire, RG9 4PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cowfields Farm, Rotherfield Greys, Henley On Thames, RG9 4PX | Secretary | - | Active |
| Cowfields Farm, Rotherfield Greys, Henley-On-Thames, RG9 4PX | Director | 23 August 2005 | Active |
| Cowfields Farm, Rotherfield Greys, Henley On Thames, RG9 4PX | Director | 01 January 1999 | Active |
| Cowfields Farm, Rotherfield Greys, Henley On Thames, RG9 4PX | Director | - | Active |
| Mr Sam Samuels | ||
| Notified on | : | 18 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | British |
| Address | : | Cowfields Farm, Henley On Thames, RG9 4PX |
| Nature of control | : |
|
| Mrs Susan Carolyn Samuels | ||
| Notified on | : | 15 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cowfields Farm, Rotherfield Greys, Henley-On-Thames, England, RG9 4PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-03 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-01-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-01-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
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