AMBERFIELD CONSULTING LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 8JJ

Company number 08317358
Status Active
Incorporation Date 4 December 2012
Company Type Private Limited Company
Address SHOOT NO 8, FSD HOUSE 32 LODGE LANE, FINCHLEY, LONDON, N12 8JJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Appointment of Mrs Dunia Maria O'neill as a director on 1 December 2016; Micro company accounts made up to 31 December 2015. The most likely internet sites of AMBERFIELD CONSULTING LIMITED are www.amberfieldconsulting.co.uk, and www.amberfield-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Amberfield Consulting Limited is a Private Limited Company. The company registration number is 08317358. Amberfield Consulting Limited has been working since 04 December 2012. The present status of the company is Active. The registered address of Amberfield Consulting Limited is Shoot No 8 Fsd House 32 Lodge Lane Finchley London N12 8jj. . O'NEILL, Dunia Maria is a Director of the company. O'NEILL, Michael Henry is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
O'NEILL, Dunia Maria
Appointed Date: 01 December 2016
63 years old
Director
O'NEILL, Michael Henry
Appointed Date: 04 December 2012
71 years old

Persons With Significant Control

Mr Michael Henry O'Neill
Notified on: 4 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

AMBERFIELD CONSULTING LIMITED Events

16 Dec 2016
Confirmation statement made on 4 December 2016 with updates
04 Dec 2016
Appointment of Mrs Dunia Maria O'neill as a director on 1 December 2016
25 Sep 2016
Micro company accounts made up to 31 December 2015
20 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
01 Oct 2014
Total exemption small company accounts made up to 31 December 2013
20 Dec 2013
Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000
04 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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