AMBERLEA PROFESSIONAL SERVICES LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 2HS

Company number 04926373
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 35 STROUD GREEN LANE, FAREHAM, HAMPSHIRE, PO14 2HS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of AMBERLEA PROFESSIONAL SERVICES LIMITED are www.amberleaprofessionalservices.co.uk, and www.amberlea-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Portsmouth & Southsea Rail Station is 5.7 miles; to Cosham Rail Station is 6.2 miles; to Fratton Rail Station is 6.5 miles; to Ryde Pier Head Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberlea Professional Services Limited is a Private Limited Company. The company registration number is 04926373. Amberlea Professional Services Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Amberlea Professional Services Limited is 35 Stroud Green Lane Fareham Hampshire Po14 2hs. The company`s financial liabilities are £4.05k. It is £-3.1k against last year. And the total assets are £5.42k, which is £-2.6k against last year. HARDING, Marc is a Secretary of the company. HARDING, Julie Anne is a Director of the company. Secretary TURNBULL, Carole Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARDING, Marc has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


amberlea professional services Key Finiance

LIABILITIES £4.05k
-44%
CASH n/a
TOTAL ASSETS £5.42k
-33%
All Financial Figures

Current Directors

Secretary
HARDING, Marc
Appointed Date: 07 February 2005
Director
HARDING, Julie Anne
Appointed Date: 07 February 2005
50 years old

Resigned Directors

Secretary
TURNBULL, Carole Anne
Resigned: 07 February 2005
Appointed Date: 08 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003
Director
HARDING, Marc
Resigned: 07 February 2005
Appointed Date: 08 October 2003
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 2003
Appointed Date: 08 October 2003

Persons With Significant Control

Mrs Julie Anne Harding
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AMBERLEA PROFESSIONAL SERVICES LIMITED Events

17 Oct 2016
Confirmation statement made on 8 October 2016 with updates
25 Jun 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
26 May 2015
Total exemption small company accounts made up to 31 October 2014
05 Nov 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 36 more events
15 Oct 2003
New secretary appointed
15 Oct 2003
New director appointed
08 Oct 2003
Director resigned
08 Oct 2003
Secretary resigned
08 Oct 2003
Incorporation

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