AMBERTON PROPERTIES LIMITED
Company is dissolved
General Information
NAME
AMBERTON PROPERTIES LIMITED
COMPANY NUMBER
08898993
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2020
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEAMINGTON SPA
CV32 4YS
2 Chapel Court
Holly Walk
LEAMINGTON SPA
CV32 4YS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Christopher Richard Byrd (925445919) Appointed |
| 21/07/2023 | New Board Member Christopher Richard Byrd (925445919) Appointed |
| 19/07/2023 | New Board Member SOMERSTON CAPITAL LIMITED (919025410) Appointed |
Credit Risk Overview
Want to learn more about AMBERTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERTON PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 97 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 13 Past: 16 |
View Report |
|
Born in Aug 1964 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Christopher Richard Byrd (925445919) Appointed |
| 21/07/2023 | New Board Member Christopher Richard Byrd (925445919) Appointed |
| 19/07/2023 | New Board Member SOMERSTON CAPITAL LIMITED (919025410) Appointed |
| 11/07/2023 | New Board Member Christopher Richard Byrd (925445919) Appointed |
| 06/07/2023 | New Board Member Christopher Richard Byrd (925445919) Appointed |
| 20/03/2023 | New Board Member SOMERSTON CAPITAL LIMITED (919025410) Appointed |
| 25/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/04/2019 | Shaun Robinson (910162776) has left the board |
| 26/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Christopher Richard Byrd (925445919) Appointed |
| 09/10/2018 | New Accounts filed |
| 30/08/2018 | Change in Reg. Office |
| 29/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 11/03/2015 | SOMERSTON CAPITAL LIMITED (919025348) has left the board |
| 11/03/2015 | New Board Member SOMERSTON CAPITAL LIMITED (919025410) Appointed |
| 10/03/2015 | New Annual Return filed |
| 29/09/2014 | Change in Reg. Office |
| 20/08/2014 | New Board Member SOMERSTON CAPITAL LIMITED (919025348) Appointed |
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