Company number 08910412
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address FIRST FLOOR, TELECOM HOUSE, 125-135 PRESTON ROAD, BRIGHTON, ENGLAND, BN1 6AF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of AMBERWADE LTD are www.amberwade.co.uk, and www.amberwade.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Amberwade Ltd is a Private Limited Company.
The company registration number is 08910412. Amberwade Ltd has been working since 25 February 2014.
The present status of the company is Active. The registered address of Amberwade Ltd is First Floor Telecom House 125 135 Preston Road Brighton England Bn1 6af. The company`s financial liabilities are £33.03k. It is £7.99k against last year. And the total assets are £50.56k, which is £14.63k against last year. WADE, Elizabeth Ann is a Director of the company. The company operates in "Management consultancy activities other than financial management".
amberwade Key Finiance
LIABILITIES
£33.03k
+31%
CASH
n/a
TOTAL ASSETS
£50.56k
+40%
All Financial Figures
Current Directors
Persons With Significant Control
Brian Wade
Notified on: 6 January 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Ann Wade
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBERWADE LTD Events
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
04 Jan 2017
Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
06 Mar 2014
Registered office address changed from 34 Hawthorn Road Bourne Lincolnshire PE10 9SN United Kingdom on 6 March 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
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