AMBER ASSOCIATES FINANCIAL SERVICES LIMITED
EXETER

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Company number 07078255
Status Active
Incorporation Date 17 November 2009
Company Type Private Limited Company
Address 1 EMPEROR WAY, EXETER BUSINESS PARK, EXETER, EX1 3QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMBER ASSOCIATES FINANCIAL SERVICES LIMITED are www.amberassociatesfinancialservices.co.uk, and www.amber-associates-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Amber Associates Financial Services Limited is a Private Limited Company. The company registration number is 07078255. Amber Associates Financial Services Limited has been working since 17 November 2009. The present status of the company is Active. The registered address of Amber Associates Financial Services Limited is 1 Emperor Way Exeter Business Park Exeter Ex1 3qs. . SMITH, Geoffrey Peter is a Director of the company. SYCAMORE, Stephen Carl is a Director of the company. Director JEFFERY, Stephen John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SMITH, Geoffrey Peter
Appointed Date: 05 March 2012
66 years old
Director
SYCAMORE, Stephen Carl
Appointed Date: 17 November 2009
53 years old

Resigned Directors

Director
JEFFERY, Stephen John
Resigned: 01 March 2012
Appointed Date: 17 November 2009
67 years old

Persons With Significant Control

Mr Stephen Carl Sycamore
Notified on: 17 November 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBER ASSOCIATES FINANCIAL SERVICES LIMITED Events

18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
18 Nov 2016
Total exemption small company accounts made up to 30 June 2016
18 Apr 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 11 more events
29 Nov 2010
Annual return made up to 17 November 2010 with full list of shareholders
29 Jun 2010
Memorandum and Articles of Association
28 May 2010
Change of share class name or designation
28 May 2010
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re share structure 24/05/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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