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 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
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 |
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 |