AMBERSOFT CONSULTING LTD - WESTON SUPER MARE
Company Profile | Company Filings |
Overview
AMBERSOFT CONSULTING LTD is a Private Limited Company from WESTON SUPER MARE and has the status: Active.
AMBERSOFT CONSULTING LTD was incorporated 33 years ago on 04/06/1991 and has the registered number: 02616723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMBERSOFT CONSULTING LTD was incorporated 33 years ago on 04/06/1991 and has the registered number: 02616723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
AMBERSOFT CONSULTING LTD - WESTON SUPER MARE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GLEBE COTTAGE
WESTON SUPER MARE
AVON
BS24 6TA
This Company Originates in : United Kingdom
Previous trading names include:
GRH CONSULTING LIMITED (until 10/06/2010)
GRH CONSULTING LIMITED (until 10/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/06/2023 | 18/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAEME ROBERT HUGHES | Nov 1959 | British | Director | 1991-06-04 | CURRENT |
MR GRAEME ROBERT HUGHES | Secretary | 2021-03-11 | CURRENT | ||
NEWSPEC LIMITED | Corporate Director | 1991-06-04 UNTIL 1998-07-21 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1991-06-04 UNTIL 1991-06-04 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1991-06-04 UNTIL 1991-06-04 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1991-06-04 UNTIL 1991-06-04 | RESIGNED | ||
MR GRAEME ROBERT HUGHES | Nov 1959 | British | Secretary | 1991-06-04 UNTIL 1998-07-21 | RESIGNED |
ALISON ILONA HUGHES | British | Secretary | 1998-07-21 UNTIL 2021-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graeme Robert Hughes | 2016-05-01 | 11/1959 | Ownership of shares 75 to 100 percent |