AMBERLODGE LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
AMBERLODGE LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
AMBERLODGE LIMITED was incorporated 51 years ago on 23/08/1972 and has the registered number: 01067490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AMBERLODGE LIMITED was incorporated 51 years ago on 23/08/1972 and has the registered number: 01067490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
AMBERLODGE LIMITED - LIVERPOOL
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
PORT OF LIVERPOOL BUILDING
LIVERPOOL
L3 1NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABIGAIL THAW | Oct 1965 | British | Director | CURRENT | |
| MISS MELANIE JANE THAW | Jul 1964 | British | Director | CURRENT | |
| JOANNA HARVEY | Jul 1974 | British | Director | 1996-04-01 | CURRENT |
| SHEILA CAMERON HANCOCK | Feb 1933 | British | Director | CURRENT | |
| MS CLARE EDEN | Secretary | 2020-11-01 | CURRENT | ||
| MRS BARBARA SIMPSON | British | Secretary | 2003-03-25 UNTIL 2019-09-02 | RESIGNED | |
| LINDA MARY PRIOR | British | Secretary | 2002-07-31 UNTIL 2003-03-12 | RESIGNED | |
| PAULETTE LAND | British | Secretary | RESIGNED | ||
| MS BARBARA JUNE CANE | Secretary | 2019-09-02 UNTIL 2020-11-01 | RESIGNED | ||
| MR JOHN EDWARD THAW | Jan 1942 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Sheila Cameron Hancock | 2016-07-27 | 2/1933 | Liverpool | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMBERLODGE_LIMITED - Accounts | 2023-11-03 | 30-04-2023 | £126,665 Cash £80,403 equity |
| Micro-entity Accounts - AMBERLODGE LIMITED | 2022-08-23 | 30-04-2022 | £79,715 equity |
| Micro-entity Accounts - AMBERLODGE LIMITED | 2022-01-21 | 30-04-2021 | £106,453 equity |