AMBERBAY OPERATIONS LTD
SURBITON

Hellopages » Greater London » Kingston upon Thames » KT6 4EQ

Company number 07641129
Status Active
Incorporation Date 19 May 2011
Company Type Private Limited Company
Address 16 THE MALL, SURBITON, SURREY, KT6 4EQ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1 ; Director's details changed for Ms Lorna Alexandra Booth on 8 June 2016. The most likely internet sites of AMBERBAY OPERATIONS LTD are www.amberbayoperations.co.uk, and www.amberbay-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Amberbay Operations Ltd is a Private Limited Company. The company registration number is 07641129. Amberbay Operations Ltd has been working since 19 May 2011. The present status of the company is Active. The registered address of Amberbay Operations Ltd is 16 The Mall Surbiton Surrey Kt6 4eq. . SAIL BUSINESS SOLUTIONS SECRETARIES LTD is a Secretary of the company. BOOTH, Lorna Alexandra is a Director of the company. Director HEYDENRYCH, Marise has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SAIL BUSINESS SOLUTIONS SECRETARIES LTD
Appointed Date: 19 May 2011
Director
BOOTH, Lorna Alexandra
Appointed Date: 05 August 2011
53 years old

Resigned Directors

Director
HEYDENRYCH, Marise
Resigned: 05 August 2011
Appointed Date: 19 May 2011
45 years old

AMBERBAY OPERATIONS LTD Events

18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
08 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
08 Jun 2016
Director's details changed for Ms Lorna Alexandra Booth on 8 June 2016
08 Jun 2016
Register inspection address has been changed from C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT England to C/O Sail Business Solutions Ltd 16 the Mall Surbiton Surrey KT6 4EQ
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 10 more events
26 Jun 2012
Director's details changed for Ms Lorna Alexandra Booth on 26 June 2012
26 Jun 2012
Register inspection address has been changed
10 Aug 2011
Appointment of Ms Lorna Alexandra Booth as a director
10 Aug 2011
Termination of appointment of Marise Heydenrych as a director
19 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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