AMBER LIGHT ACCOUNTING LIMITED
ALDERSHOT

Hellopages » Surrey » Guildford » GU12 5DY
Company number 02706426
Status Active
Incorporation Date 13 April 1992
Company Type Private Limited Company
Address 23 FOXHURST ROAD, ASH VALE, ALDERSHOT, HAMPSHIRE, GU12 5DY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of AMBER LIGHT ACCOUNTING LIMITED are www.amberlightaccounting.co.uk, and www.amber-light-accounting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Ash Vale Rail Station is 0.8 miles; to Blackwater Rail Station is 5.5 miles; to Bagshot Rail Station is 7.3 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Light Accounting Limited is a Private Limited Company. The company registration number is 02706426. Amber Light Accounting Limited has been working since 13 April 1992. The present status of the company is Active. The registered address of Amber Light Accounting Limited is 23 Foxhurst Road Ash Vale Aldershot Hampshire Gu12 5dy. . KENT, Jennifer Anne is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary LAWRENCE, Pamela Jane has been resigned. Director LAWRENCE, Pamela Jane has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
KENT, Jennifer Anne
Appointed Date: 13 April 1992
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 April 1992
Appointed Date: 13 April 1992
Secretary
LAWRENCE, Pamela Jane
Resigned: 31 March 2013
Appointed Date: 13 April 1992
Director
LAWRENCE, Pamela Jane
Resigned: 31 March 2013
Appointed Date: 13 April 1992
78 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 April 1992
Appointed Date: 13 April 1992

Persons With Significant Control

Ms Jennifer Anne Kent
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Jane Lawrence
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER LIGHT ACCOUNTING LIMITED Events

19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
29 May 2016
Total exemption small company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
...
... and 52 more events
13 May 1992
Accounting reference date notified as 31/03
22 Apr 1992
Registered office changed on 22/04/92 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
22 Apr 1992
Secretary resigned;new director appointed
22 Apr 1992
New secretary appointed;director resigned;new director appointed
13 Apr 1992
Incorporation

AMBER LIGHT ACCOUNTING LIMITED Charges

17 January 1995
Fixed and floating charge
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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