AMBERNET LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Dacorum » HP4 1AA

Company number 02963130

Status Active

Incorporation Date 30 August 1994

Company Type Private Limited Company

Address 271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA

Home Country United Kingdom

Nature of Business 62020 - Information technology consultancy activities, 99999 - Dormant Company

Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 30 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of AMBERNET LIMITED are www.ambernet.co.uk, and www.ambernet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Ambernet Limited is a Private Limited Company. The company registration number is 02963130. Ambernet Limited has been working since 30 August 1994. The present status of the company is Active. The registered address of Ambernet Limited is 271 High Street Berkhamsted Hertfordshire Hp4 1aa. . STEWARTS COMPANY SECRETARY LIMITED is a Secretary of the company. MYLCHREEST, Peter Herbert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".

Current Directors

Secretary

STEWARTS COMPANY SECRETARY LIMITED

Appointed Date: 30 August 1994

Director

MYLCHREEST, Peter Herbert

Appointed Date: 30 August 1994
67 years old

Resigned Directors

Nominee Secretary

SWIFT INCORPORATIONS LIMITED

Resigned: 30 August 1994
Appointed Date: 30 August 1994

Persons With Significant Control

Mr Peter Herbert Mylchreest

Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AMBERNET LIMITED Events

09 Feb 2017

Accounts for a dormant company made up to 31 August 2016

08 Sep 2016

Confirmation statement made on 30 August 2016 with updates

02 May 2016

Accounts for a dormant company made up to 31 August 2015

14 Sep 2015

Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-14

GBP 2

23 Jan 2015

Total exemption full accounts made up to 31 August 2014

...

... and 40 more events

27 Sep 1996

Return made up to 30/08/96; no change of members

363(288) ‐ Secretary's particulars changed

03 Sep 1996

Full accounts made up to 31 August 1995

14 Sep 1995

Return made up to 30/08/95; full list of members

05 Sep 1994

Secretary resigned

30 Aug 1994

Incorporation

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