AMBERBELL LTD -


Company Profile Company Filings

Overview

AMBERBELL LTD is a Private Limited Company from and has the status: Active.
AMBERBELL LTD was incorporated 23 years ago on 12/06/2000 and has the registered number: 04012971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

AMBERBELL LTD -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

115 CRAVEN PARK ROAD
N15 6BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MARTIN NOE Apr 1964 British Director 2017-08-17 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2000-06-12 UNTIL 2000-06-29 RESIGNED
MR SALOMON NOE Dec 1930 British Director 2000-07-07 UNTIL 2017-03-14 RESIGNED
JENNIFER ANNE HOLDEN Sep 1952 British Director 2000-07-07 UNTIL 2020-08-19 RESIGNED
DAVID HOLDEN Mar 1947 British Director 2000-07-07 UNTIL 2020-02-07 RESIGNED
ETELKA NOE Aug 1929 British Secretary 2000-07-07 UNTIL 2017-08-17 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2000-06-12 UNTIL 2000-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sabeno Ltd 2017-05-25 South Tottenham   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Amberbell Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-10 31-05-2022 £76,298 Cash £206,943 equity
Amberbell Ltd - Accounts to registrar (filleted) - small 18.2 2020-09-26 30-06-2019 £11,285 Cash £228,373 equity
Amberbell Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-17 30-06-2017 £18,024 Cash £198,557 equity
Amberbell Ltd - Abbreviated accounts 16.3 2017-03-28 30-06-2016 £35,179 Cash £177,165 equity
Amberbell Ltd - Abbreviated accounts 16.1 2016-07-01 30-06-2015 £27,476 Cash £154,460 equity
Amberbell Ltd - Limited company - abbreviated - 11.6 2015-03-28 30-06-2014 £21,917 Cash £134,908 equity

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