AMBER ARC LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN

Company number 08468336
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Director's details changed for Mr Spyros Alexopolous on 2 April 2013; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of AMBER ARC LIMITED are www.amberarc.co.uk, and www.amber-arc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Amber Arc Limited is a Private Limited Company. The company registration number is 08468336. Amber Arc Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Amber Arc Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . SHERWOOD, Emily is a Secretary of the company. ALEXOPOULOS, Spyros is a Director of the company. SHERWOOD, Gary Nicholas Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHERWOOD, Emily
Appointed Date: 02 April 2013
Director
ALEXOPOULOS, Spyros
Appointed Date: 02 April 2013
63 years old
Director
SHERWOOD, Gary Nicholas Edward
Appointed Date: 02 April 2013
62 years old

Persons With Significant Control

Dr Eleftheria Skrika
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Nicholas Edward Sherwood
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER ARC LIMITED Events

25 Apr 2017
Confirmation statement made on 2 April 2017 with updates
13 Apr 2017
Director's details changed for Mr Spyros Alexopolous on 2 April 2013
07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
19 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 20
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 6 more events
10 Jun 2013
Statement of capital following an allotment of shares on 28 May 2013
  • GBP 20
05 Jun 2013
Director's details changed for Mr Spyros Alexopolous on 28 May 2013
05 Jun 2013
Director's details changed for Mr Gary Nicholas Edward Sherwood on 28 May 2013
05 Jun 2013
Secretary's details changed for Miss Emily Sherwood on 28 May 2013
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMBER ARC LIMITED Charges

21 November 2013
Charge code 0846 8336 0002
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Adderley care home and adderley house, 23 london road, long…
12 July 2013
Charge code 0846 8336 0001
Delivered: 17 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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