AMBERCORE ASSOCIATES AGENCY LIMITED
LONDON

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Company number 05674074
Status Active
Incorporation Date 12 January 2006
Company Type Private Limited Company
Address 9 SEACOLE LODGE 80 PENNINGTON DRIVE, HIGHLANDS VILLAGE, LONDON, N21 1TR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis, 98000 - Residents property management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Jean-Pierre Barakat on 3 January 2017; Director's details changed for Ms Angela Barakat on 3 January 2017. The most likely internet sites of AMBERCORE ASSOCIATES AGENCY LIMITED are www.ambercoreassociatesagency.co.uk, and www.ambercore-associates-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Ambercore Associates Agency Limited is a Private Limited Company. The company registration number is 05674074. Ambercore Associates Agency Limited has been working since 12 January 2006. The present status of the company is Active. The registered address of Ambercore Associates Agency Limited is 9 Seacole Lodge 80 Pennington Drive Highlands Village London N21 1tr. The company`s financial liabilities are £10.38k. It is £0.1k against last year. The cash in hand is £3.58k. It is £-12.97k against last year. And the total assets are £6.94k, which is £-9.62k against last year. BARAKAT, Jean-Pierre is a Secretary of the company. BARAKAT, Angela is a Director of the company. BARAKAT, Jean-Pierre is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ambercore associates agency Key Finiance

LIABILITIES £10.38k
+0%
CASH £3.58k
-79%
TOTAL ASSETS £6.94k
-59%
All Financial Figures

Current Directors

Secretary
BARAKAT, Jean-Pierre
Appointed Date: 16 February 2006

Director
BARAKAT, Angela
Appointed Date: 16 February 2006
58 years old

Director
BARAKAT, Jean-Pierre
Appointed Date: 07 March 2014
57 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 January 2006
Appointed Date: 12 January 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 January 2006
Appointed Date: 12 January 2006

Persons With Significant Control

Ms Angela Barakat
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMBERCORE ASSOCIATES AGENCY LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Director's details changed for Mr Jean-Pierre Barakat on 3 January 2017
03 Jan 2017
Director's details changed for Ms Angela Barakat on 3 January 2017
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1

...
... and 33 more events
06 Mar 2006
New director appointed
06 Mar 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
13 Jan 2006
Secretary resigned
13 Jan 2006
Director resigned
12 Jan 2006
Incorporation