AMBERCLOUD LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 05892123
Status Active
Incorporation Date 31 July 2006
Company Type Private Limited Company
Address 46 - 48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMBERCLOUD LIMITED are www.ambercloud.co.uk, and www.ambercloud.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambercloud Limited is a Private Limited Company. The company registration number is 05892123. Ambercloud Limited has been working since 31 July 2006. The present status of the company is Active. The registered address of Ambercloud Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. The company`s financial liabilities are £32.47k. It is £-125.1k against last year. The cash in hand is £86.77k. It is £65.06k against last year. And the total assets are £71.6k, which is £71.6k against last year. OWA KEE, Darren, Dr is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary MAYLED, Anthony Peter has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dental practice activities".


ambercloud Key Finiance

LIABILITIES £32.47k
-80%
CASH £86.77k
+299%
TOTAL ASSETS £71.6k
All Financial Figures

Current Directors

Director
OWA KEE, Darren, Dr
Appointed Date: 31 July 2006
58 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 31 July 2006
Appointed Date: 31 July 2006
Secretary
MAYLED, Anthony Peter
Resigned: 01 August 2011
Appointed Date: 31 July 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 31 July 2006
Appointed Date: 31 July 2006

Persons With Significant Control

Dr Darren Owakee
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMBERCLOUD LIMITED Events

03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 23 more events
13 Sep 2006
New secretary appointed
13 Sep 2006
New director appointed
13 Sep 2006
Director resigned
13 Sep 2006
Secretary resigned
31 Jul 2006
Incorporation

AMBERCLOUD LIMITED Charges

6 August 2010
Legal charge
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27 victoria square, penarth, vale of glamorgan t/no WA63212…
6 May 2009
Debenture
Delivered: 9 May 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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