This company is commonly known as Amberwood Associates Limited. The company was founded 18 years ago and was given the registration number 05488188. The firm's registered office is in FLEET. You can find them at Inglewood, Branksomewood Road, Fleet, . This company's SIC code is 70221 - Financial management.
Name | : | AMBERWOOD ASSOCIATES LIMITED |
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Company Number | : | 05488188 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Inglewood, Branksomewood Road, Fleet, England, GU51 4JS |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Inglewood, Branksomewood Road, Fleet, England, GU51 4JS | Secretary | 06 April 2022 | Active |
9 Amberwood Drive, Camberley, GU15 3UD | Director | 22 June 2005 | Active |
9 Amberwood Drive, Camberley, GU15 3UD | Director | 01 August 2005 | Active |
Orchard House, Park Lane, Reigate, RH2 8JX | Secretary | 22 June 2005 | Active |
9 Amberwood Drive, Camberley, GU15 3UD | Secretary | 15 March 2007 | Active |
Mr Anthony Liam Grace | ||
Notified on | : | 22 June 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Inglewood, Branksomewood Road, Fleet, England, GU51 4JS |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-25 | Officers | Appoint person secretary company with name date. | Download |
2022-04-25 | Officers | Termination secretary company with name termination date. | Download |
2021-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2018-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-08-06 | Officers | Change person director company with change date. | Download |
2018-08-06 | Officers | Change person director company with change date. | Download |
2018-08-06 | Persons with significant control | Change to a person with significant control. | Download |
2017-11-02 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-07 | Address | Change registered office address company with date old address new address. | Download |
2016-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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