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THE AMBERGATE NETWORK LIMITED

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

This company is commonly known as The Ambergate Network Limited. The company was founded 21 years ago and was given the registration number 04638826. The firm's registered office is in CIRENCESTER. You can find them at Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE AMBERGATE NETWORK LIMITED
Company Number:04638826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Mcgills, Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 1US
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mcgills, Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US

Secretary20 January 2003Active
Mcgills, Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US

Director20 January 2003Active
Mcgills, Oakley House, Tetbury Road, Cirencester, United Kingdom, GL7 1US

Director20 January 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary16 January 2003Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director16 January 2003Active

People with Significant Control

Mrs Karen Jane Quaddy
Notified on:01 July 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Oakley House, Tetbury Road, Cirencester, England, GL7 1US
Nature of control:
  • Ownership of shares 25 to 50 percent
Brecon Edmund Quaddy
Notified on:01 July 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Oakley House, Tetbury Road, Cirencester, England, GL7 1US
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-08-18Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-11Persons with significant control

Change to a person with significant control.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Officers

Change person director company with change date.

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2021-08-11Officers

Change person secretary company with change date.

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2021-07-15Officers

Change person secretary company with change date.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-07-15Officers

Change person director company with change date.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2019-04-10Gazette

Gazette filings brought up to date.

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2019-04-09Gazette

Gazette notice compulsory.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-09-27Address

Change registered office address company with date old address new address.

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2018-08-07Accounts

Accounts with accounts type total exemption full.

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