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AMBERLEY HOLDINGS LTD - Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 09825044
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ashbourne House The Guildway
- Old Portsmouth Road
- Guildford
- Surrey
- GU3 1LR
- United Kingdom Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, United Kingdom UK
Management
- Managing Directors
- DAVIS, Anthony James Geoffrey
- DAVIS, Geoffrey Newman
- DAVIS, Sian Elizabeth
- DAVIS, Stuart Geoffrey
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-15
- Age Of Company 2015-10-15 8 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- -
- Mr Anthony James Geoffrey Davis
- Mr Stuart Geoffrey Davis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-10-28
- Last Date: 2021-10-14
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AMBERLEY HOLDINGS LTD Company Description
- AMBERLEY HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 09825044. Its current trading status is "live". It was registered 2015-10-15. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 2021-03-31.It can be contacted at Ashbourne House The Guildway .
Get AMBERLEY HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amberley Holdings Ltd - Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
- 2015-10-15
- 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-total-exemption-full (2021-11-11) - AA
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confirmation-statement-with-no-updates (2021-10-20) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-17) - AA
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confirmation-statement-with-no-updates (2019-10-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-17) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA
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change-to-a-person-with-significant-control (2018-10-30) - PSC04
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confirmation-statement-with-updates (2018-10-25) - CS01
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capital-allotment-shares (2018-09-27) - SH01
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resolution (2018-09-26) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-10-30) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-10-31) - PSC01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2017-11-02) - AP01
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confirmation-statement-with-updates (2017-10-31) - CS01
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cessation-of-a-person-with-significant-control (2017-10-31) - PSC07
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legacy (2017-02-14) - RP04CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-14) - AA
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legacy (2016-11-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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change-account-reference-date-company-previous-shortened (2016-11-11) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-12) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01
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appoint-person-director-company-with-name-date (2015-10-15) - AP01
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termination-director-company-with-name-termination-date (2015-10-15) - TM01
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termination-secretary-company-with-name-termination-date (2015-10-19) - TM02
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capital-allotment-shares (2015-10-16) - SH01
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capital-allotment-shares (2015-10-19) - SH01
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incorporation-company (2015-10-15) - NEWINC