Company number 09210824
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address 22 SOUTH STREET, WENDOVER, AYLESBURY, ENGLAND, HP22 6EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Registered office address changed from 31 Mill Mead Wendover Aylesbury Buckinghamshire HP22 6BY England to 22 South Street Wendover Aylesbury HP22 6EF on 15 January 2017; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMBER365 LIMITED are www.amber365.co.uk, and www.amber365.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Princes Risborough Rail Station is 5.2 miles; to Tring Rail Station is 5.9 miles; to Saunderton Rail Station is 6.8 miles; to High Wycombe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber365 Limited is a Private Limited Company.
The company registration number is 09210824. Amber365 Limited has been working since 09 September 2014.
The present status of the company is Active. The registered address of Amber365 Limited is 22 South Street Wendover Aylesbury England Hp22 6ef. The company`s financial liabilities are £4.97k. It is £4.78k against last year. The cash in hand is £13.19k. It is £3.15k against last year. And the total assets are £30.69k, which is £10.78k against last year. RADFORD, Andrew is a Director of the company. Director SULLIVAN, Lucy has been resigned. The company operates in "Information technology consultancy activities".
amber365 Key Finiance
LIABILITIES
£4.97k
+2490%
CASH
£13.19k
+31%
TOTAL ASSETS
£30.69k
+54%
All Financial Figures
Current Directors
Resigned Directors
Director
SULLIVAN, Lucy
Resigned: 01 February 2015
Appointed Date: 09 September 2014
27 years old
Persons With Significant Control
Mr Andrew Radford
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Sullivan
Notified on: 1 July 2016
27 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBER365 LIMITED Events
15 Jan 2017
Registered office address changed from 31 Mill Mead Wendover Aylesbury Buckinghamshire HP22 6BY England to 22 South Street Wendover Aylesbury HP22 6EF on 15 January 2017
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Registered office address changed from 5 Aylesbury Road Wendover Aylesbury HP22 6JG to 31 Mill Mead Wendover Aylesbury Buckinghamshire HP22 6BY on 5 October 2015
14 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
06 Feb 2015
Termination of appointment of Lucy Sullivan as a director on 1 February 2015
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09