AMBERMED LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 0AG

Company number 05986550
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address 13 HIGH RIDGE ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 73120 - Media representation services, 85422 - Post-graduate level higher education, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of AMBERMED LIMITED are www.ambermed.co.uk, and www.ambermed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Ambermed Limited is a Private Limited Company. The company registration number is 05986550. Ambermed Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Ambermed Limited is 13 High Ridge Road Apsley Hemel Hempstead Hertfordshire Hp3 0ag. . BALKIN, Andrew Martin is a Secretary of the company. BALKIN, Andrew Martin is a Director of the company. Director LYNN, Julie has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BALKIN, Andrew Martin
Appointed Date: 02 November 2006
Director
BALKIN, Andrew Martin
Appointed Date: 02 November 2006
53 years old

Resigned Directors

Director
LYNN, Julie
Resigned: 31 January 2014
Appointed Date: 02 November 2006
48 years old

Persons With Significant Control

Mr Andrew Martin Balkin
Notified on: 2 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AMBERMED LIMITED Events

04 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
...
... and 21 more events
08 May 2008
Total exemption small company accounts made up to 31 December 2007
01 May 2008
Accounting reference date extended from 30/11/2007 to 31/12/2007
27 Dec 2007
Return made up to 02/11/07; full list of members
27 Dec 2007
Director's particulars changed
02 Nov 2006
Incorporation

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