AMBERTREE CREATIVE LTD.
LUTON AMBERTREE DIGITAL LTD. AMBERTREE PR AND COMMUNICATIONS LTD NOWWHAT INTERACTIVE LTD VIPEUK LTD

Hellopages » Bedfordshire » Luton » LU3 3AX

Company number 07096694
Status Active
Incorporation Date 5 December 2009
Company Type Private Limited Company
Address BEVERLEY SYDNEY, 16 ASHWELL AVENUE, LUTON, LU3 3AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 73110 - Advertising agencies, 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Beverley Sydney as a director on 1 April 2017; Confirmation statement made on 1 January 2017 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of AMBERTREE CREATIVE LTD. are www.ambertreecreative.co.uk, and www.ambertree-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Ambertree Creative Ltd is a Private Limited Company. The company registration number is 07096694. Ambertree Creative Ltd has been working since 05 December 2009. The present status of the company is Active. The registered address of Ambertree Creative Ltd is Beverley Sydney 16 Ashwell Avenue Luton Lu3 3ax. The company`s financial liabilities are £0.09k. It is £0.09k against last year. And the total assets are £3.09k, which is £3.09k against last year. SYDNEY, Daniel Lynval is a Director of the company. Secretary SYDNEY, Beverley has been resigned. Director SYDNEY, Beverley has been resigned. Director SYDNEY, Daniel Lynval has been resigned. The company operates in "Information technology consultancy activities".


ambertree creative Key Finiance

LIABILITIES £0.09k
CASH n/a
TOTAL ASSETS £3.09k
All Financial Figures

Current Directors

Director
SYDNEY, Daniel Lynval
Appointed Date: 31 July 2016
46 years old

Resigned Directors

Secretary
SYDNEY, Beverley
Resigned: 07 January 2014
Appointed Date: 05 December 2009
Director
SYDNEY, Beverley
Resigned: 01 April 2017
Appointed Date: 05 December 2009
44 years old
Director
SYDNEY, Daniel Lynval
Resigned: 27 February 2012
Appointed Date: 29 October 2010
46 years old

Persons With Significant Control

Sydney Hudson Enterprises Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBERTREE CREATIVE LTD. Events

07 Apr 2017
Termination of appointment of Beverley Sydney as a director on 1 April 2017
15 Jan 2017
Confirmation statement made on 1 January 2017 with updates
16 Oct 2016
Micro company accounts made up to 31 December 2015
05 Aug 2016
Appointment of Mr Daniel Lynval Sydney as a director on 31 July 2016
04 Jan 2016
Company name changed ambertree digital LTD.\certificate issued on 04/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-31
...
... and 25 more events
16 Nov 2010
Appointment of Mr Daniel Lynval Sydney as a director
29 Oct 2010
Company name changed vipeuk LTD\certificate issued on 29/10/10
  • CONNOT ‐
25 Oct 2010
Change of name notice
27 Jul 2010
Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 27 July 2010
05 Dec 2009
Incorporation

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