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AMBERWING LIMITED

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

This company is commonly known as Amberwing Limited. The company was founded 20 years ago and was given the registration number 05213437. The firm's registered office is in LETCHWORTH GARDEN CITY. You can find them at Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire. This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:AMBERWING LIMITED
Company Number:05213437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2004
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire, SG6 2TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Sixpenny Lane, Chalgrove, Oxford, United Kingdom, OX44 7YD

Secretary01 October 2006Active
132, High Street, Linton, Cambridge, United Kingdom, CB21 4JT

Director24 August 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary24 August 2004Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director24 August 2004Active

People with Significant Control

Mr Philip Basham
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:Unit 1b, Focus Four, Fourth Avenue, Letchworth, England, SG6 2TU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Anne Jennifer Watson
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:United Kingdom
Address:Unit 1b, Focus Four, Letchworth, United Kingdom, SG6 2TU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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