Company number 02002844
Status Active
Incorporation Date 21 March 1986
Company Type Private Limited Company
Address 11 LAURA PLACE, GREAT PULTENEY STREET, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMBERLEY ENTERPRISES LIMITED are www.amberleyenterprises.co.uk, and www.amberley-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. Amberley Enterprises Limited is a Private Limited Company.
The company registration number is 02002844. Amberley Enterprises Limited has been working since 21 March 1986.
The present status of the company is Active. The registered address of Amberley Enterprises Limited is 11 Laura Place Great Pulteney Street Bath Ba2 4bl. . DENEE, Celia Mary is a Secretary of the company. BROOKES, Alan Marcus is a Director of the company. BROOKES, Wendy Diane is a Director of the company. DENEE, Celia Mary is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr Alan Marcus Brookes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Wendy Diane Brookes
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBERLEY ENTERPRISES LIMITED Events
20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 June 2016
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
19 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1986
Registered office changed on 19/08/86 from: the quadrangle imperial square cheltenham glos
19 Aug 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
04 Aug 1986
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association