AMBERSIDE SOFTWARE LIMITED - WOBURN SANDS
| Company Profile | Company Filings |
Overview
AMBERSIDE SOFTWARE LIMITED is a Private Limited Company from WOBURN SANDS and has the status: Active.
AMBERSIDE SOFTWARE LIMITED was incorporated 31 years ago on 11/05/1993 and has the registered number: 02816616. The accounts status is DORMANT and accounts are next due on 31/01/2025.
AMBERSIDE SOFTWARE LIMITED was incorporated 31 years ago on 11/05/1993 and has the registered number: 02816616. The accounts status is DORMANT and accounts are next due on 31/01/2025.
AMBERSIDE SOFTWARE LIMITED - WOBURN SANDS
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
74990 - Non-trading company
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
9A HIGH STREET
WOBURN SANDS
BUCKINGHAMSHIRE
MK17 8RF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NEIL GAMMIE | Nov 1961 | British | Director | 1993-06-16 | CURRENT |
| CORPORATE NOMINEE SERVICES LIMITED | Corporate Nominee Director | 1993-05-11 UNTIL 1993-06-16 | RESIGNED | ||
| CORPORATE NOMINEE SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-05-11 UNTIL 1993-06-16 | RESIGNED | ||
| BIRGIT MACK | British | Secretary | 1993-06-16 UNTIL 1999-01-01 | RESIGNED | |
| WENDY MARIE GAMMIE | British | Secretary | 1999-02-25 UNTIL 2012-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Neil Gammie | 2016-04-06 | 11/1961 | Christchurch Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amberside Software Limited - Dormant accounts - members and to registrar (filleted) 23.1 | 2023-06-29 | 30-04-2023 | £1,000 Cash £1,000 equity |
| Amberside Software Limited - Dormant accounts - members and to registrar (filleted) 22.3 | 2023-01-31 | 30-04-2022 | £1,000 Cash £1,000 equity |
| Amberside Software Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-01-25 | 30-04-2021 | £1,000 Cash £1,000 equity |
| Amberside Software Limited - Dormant accounts - members and to registrar (filleted) 20.3.3 | 2021-04-09 | 30-04-2020 | £1,000 Cash £1,000 equity |
| Amberside Software Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2020-01-30 | 30-04-2019 | £1,000 Cash £1,000 equity |