AMBERBRAY LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
AMBERBRAY LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
AMBERBRAY LIMITED was incorporated 28 years ago on 14/06/1996 and has the registered number: 03212543. The accounts status is MICRO ENTITY and accounts are next due on 23/03/2024.
AMBERBRAY LIMITED was incorporated 28 years ago on 14/06/1996 and has the registered number: 03212543. The accounts status is MICRO ENTITY and accounts are next due on 23/03/2024.
AMBERBRAY LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 23 / 6 | 23/06/2022 | 23/03/2024 |
Registered Office
10 RIDGEMERE CLOSE, SYSTON
LEICESTERSHIRE
LE7 2ZR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT HENRY SMITH | British | Secretary | 1996-06-28 | CURRENT | |
| MR ROBERT HENRY SMITH | British | Director | 1996-06-28 | CURRENT | |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-06-14 UNTIL 1996-06-28 | RESIGNED | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 1996-06-14 UNTIL 1996-06-28 | RESIGNED | ||
| DOUGLAS PETER SMITH | Feb 1929 | British | Director | 1996-06-28 UNTIL 2014-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Henry Smith | 2016-04-06 | 1/1952 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amberbray Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-21 | 23-06-2023 | £94,704 equity |
| Accounts Submission | 2023-03-18 | 23-06-2022 | £91,724 equity |
| Micro-entity Accounts - AMBERBRAY LIMITED | 2022-03-23 | 23-06-2021 | £88,574 equity |
| Micro-entity Accounts - AMBERBRAY LIMITED | 2021-03-23 | 23-06-2020 | £86,398 equity |
| Micro-entity Accounts - AMBERBRAY LIMITED | 2020-03-21 | 23-06-2019 | £83,213 equity |
| Accounts Submission | 2019-03-22 | 23-06-2018 | £80,476 equity |
| Micro-entity Accounts - AMBERBRAY LIMITED | 2018-03-17 | 23-06-2017 | £79,855 equity |
| Accounts Submission | 2017-03-18 | 23-06-2016 | £76,916 equity |