AMBERSKY LIMITED - HERTS
| Company Profile | Company Filings |
Overview
AMBERSKY LIMITED is a Private Limited Company from HERTS and has the status: Active.
AMBERSKY LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035682. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
AMBERSKY LIMITED was incorporated 20 years ago on 05/02/2004 and has the registered number: 05035682. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
AMBERSKY LIMITED - HERTS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
11 HORSLEYS MAPLE CROSS
HERTS
WD3 9TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD ANTHONY FORD | Jun 1964 | British | Director | 2004-02-27 | CURRENT |
| MRS PENELOPE JANE FORD | Dec 1967 | British | Director | 2017-02-01 | CURRENT |
| CHALFEN NOMINEES LIMITED | Corporate Nominee Director | 2004-02-05 UNTIL 2004-02-27 | RESIGNED | ||
| CHALFEN SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-05 UNTIL 2004-02-27 | RESIGNED | ||
| STEPHEN RAYMOND THOMAS | British | Secretary | 2004-02-27 UNTIL 2009-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Anthony Ford | 2016-04-06 | 6/1964 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AMBERSKY LIMITED | 2023-11-28 | 28-02-2023 | £9,509 equity |
| Micro-entity Accounts - AMBERSKY LIMITED | 2022-12-01 | 28-02-2022 | £12,193 equity |
| Micro-entity Accounts - AMBERSKY LIMITED | 2021-11-30 | 28-02-2021 | £11,461 equity |
| Accounts Submission | 2021-02-27 | 28-02-2020 | £3,593 equity |
| Micro-entity Accounts - AMBERSKY LIMITED | 2019-11-29 | 28-02-2019 | £925 equity |
| Micro-entity Accounts - AMBERSKY LIMITED | 2018-11-29 | 28-02-2018 | £4,389 equity |
| Micro-entity Accounts - AMBERSKY LIMITED | 2017-11-29 | 28-02-2017 | £-4,950 equity |
| Micro-entity Accounts - AMBERSKY LIMITED | 2016-11-29 | 28-02-2016 | £-5,230 equity |
| Micro-entity Accounts - AMBERSKY LIMITED | 2015-11-27 | 28-02-2015 | £-5,283 equity |
| Abbreviated Company Accounts - AMBERSKY LIMITED | 2014-11-25 | 28-02-2014 | £291 Cash £-8,109 equity |