AMBERLEY MINIBUSES LIMITED - FAREHAM


Company Profile Company Filings

Overview

AMBERLEY MINIBUSES LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
AMBERLEY MINIBUSES LIMITED was incorporated 20 years ago on 30/09/2003 and has the registered number: 04915691. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

AMBERLEY MINIBUSES LIMITED - FAREHAM

This company is listed in the following categories:
49390 - Other passenger land transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

MURRILLS HOUSE 48 EAST STREET
FAREHAM
PO16 9XS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN LUCAS Mar 1950 British Director 2003-09-30 CURRENT
MRS SUSAN JANE LUCAS British Director 2003-09-30 CURRENT
MR MATTHEW ARTHUR LUCAS Mar 1988 British Director 2015-02-01 CURRENT
MRS SAMANTHA DENSON Jan 1986 British Director 2015-02-01 CURRENT
MRS SAMANTHA DENSON Secretary 2015-02-01 CURRENT
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-09-30 UNTIL 2003-10-03 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-09-30 UNTIL 2003-10-03 RESIGNED
MRS SUSAN JANE LUCAS British Secretary 2003-09-30 UNTIL 2015-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Lucas 2016-04-06 3/1950 Fareham   Ownership of shares 25 to 50 percent
Mrs Susan Janet Lucas 2016-04-06 12/1951 Fareham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPERIOR WEDDING CARS LTD CHRISTCHURCH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Amberley Minibuses Limited - Accounts to registrar (filleted) - small 23.2.5 2023-08-31 30-11-2022 £32,804 Cash £72,302 equity
Amberley Minibuses Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £31,889 Cash £87,435 equity
Amberley Minibuses Limited - Accounts to registrar (filleted) - small 18.2 2021-08-26 30-11-2020 £45,971 Cash £106,282 equity
Amberley Minibuses Limited - Accounts to registrar (filleted) - small 18.2 2020-08-06 30-11-2019 £33,327 Cash £89,951 equity
Amberley Minibuses Limited - Accounts to registrar (filleted) - small 18.2 2019-08-09 30-11-2018 £61,077 Cash £117,388 equity
Amberley Minibuses Limited - Accounts to registrar (filleted) - small 17.3 2018-04-13 30-11-2017 £56,029 Cash £135,797 equity
Amberley Minibuses Limited - Abbreviated accounts 16.3 2017-08-08 30-11-2016 £54,811 Cash £126,204 equity
Amberley Minibuses Limited - Abbreviated accounts 16.1 2016-07-28 30-11-2015 £38,783 Cash £151,756 equity
Amberley Minibuses Limited - Limited company - abbreviated - 11.6 2015-05-23 30-11-2014 £87,723 Cash £143,912 equity
Amberley Minibuses Limited - Limited company - abbreviated - 11.0.0 2014-08-23 30-11-2013 £26,430 Cash £103,974 equity

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