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AMBERSTONE TECHNOLOGY LIMITED - Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 07409925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Regency House
- 33 Wood Street
- Barnet
- Hertfordshire
- EN5 4BE
- United Kingdom Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom UK
Management
- Managing Directors
- GILLIES, Andrew John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-18
- Age Of Company 2010-10-18 13 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- -
- -
- Amberstone Security Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMBERSTONE SECURITY LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-10-18
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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AMBERSTONE TECHNOLOGY LIMITED Company Description
- AMBERSTONE TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no 07409925. Its current trading status is "live". It was registered 2010-10-18. It was previously called AMBERSTONE SECURITY LIMITED. It has declared SIC or NACE codes as "80200". It has 1 director The latest accounts are filed up to 31/10/2011. The latest annual return was filed up to 2012-10-18.It can be contacted at Regency House .
Get AMBERSTONE TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amberstone Technology Limited - Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
- 2010-10-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-04-23) - AA
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termination-director-company-with-name-termination-date (2021-06-20) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-20) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-25) - CS01
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cessation-of-a-person-with-significant-control (2020-09-21) - PSC07
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-03-21) - PSC01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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cessation-of-a-person-with-significant-control (2019-03-21) - PSC07
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confirmation-statement-with-updates (2019-07-04) - CS01
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notification-of-a-person-with-significant-control (2019-07-04) - PSC02
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resolution (2019-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-06-28) - AA
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cessation-of-a-person-with-significant-control (2019-05-14) - PSC07
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notification-of-a-person-with-significant-control (2019-05-14) - PSC02
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appoint-person-director-company-with-name-date (2019-04-17) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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change-account-reference-date-company-previous-shortened (2019-04-30) - AA01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-05) - MR04
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confirmation-statement-with-updates (2018-12-04) - CS01
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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accounts-with-accounts-type-full (2018-03-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-09) - MR01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-05) - AA
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confirmation-statement-with-no-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-04-20) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-20) - TM02
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-04-06) - AA
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confirmation-statement-with-updates (2016-11-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA
keyboard_arrow_right 2014
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change-sail-address-company-with-old-address-new-address (2014-11-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-15) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-31) - AD01
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termination-director-company-with-name (2014-02-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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change-person-secretary-company-with-change-date (2013-11-14) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-01-21) - AA
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change-sail-address-company-with-old-address (2013-11-15) - AD02
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change-person-director-company-with-change-date (2013-11-14) - CH01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
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legacy (2012-07-25) - MG01
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appoint-person-director-company-with-name (2012-06-25) - AP01
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change-account-reference-date-company-current-shortened (2012-02-03) - AA01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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move-registers-to-sail-company (2011-11-22) - AD03
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change-sail-address-company (2011-11-22) - AD02
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resolution (2011-11-16) - RESOLUTIONS
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certificate-change-of-name-company (2011-08-10) - CERTNM
keyboard_arrow_right 2010
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incorporation-company (2010-10-18) - NEWINC