Company number 08821828
Status Active
Incorporation Date 19 December 2013
Company Type Private Limited Company
Address THE STABLE YARD VICARAGE ROAD, STONY STRATFORD, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK11 1AQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Director's details changed for Mr Paul Hale on 17 October 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMBER CONSULTING & TRAINING (ACT) LTD are www.amberconsultingtrainingact.co.uk, and www.amber-consulting-training-act.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.7 miles; to Bletchley Rail Station is 6.6 miles; to Fenny Stratford Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Consulting Training Act Ltd is a Private Limited Company.
The company registration number is 08821828. Amber Consulting Training Act Ltd has been working since 19 December 2013.
The present status of the company is Active. The registered address of Amber Consulting Training Act Ltd is The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire England Mk11 1aq. The company`s financial liabilities are £0.24k. It is £-0.08k against last year. The cash in hand is £7.45k. It is £6.86k against last year. And the total assets are £13.58k, which is £9.7k against last year. HALE, Paul is a Director of the company. TOOTELL, Martin William is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".
amber consulting & training (act) Key Finiance
LIABILITIES
£0.24k
-25%
CASH
£7.45k
+1179%
TOTAL ASSETS
£13.58k
+250%
All Financial Figures
Current Directors
Director
HALE, Paul
Appointed Date: 19 December 2013
65 years old
Persons With Significant Control
Mr Paul Hale
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin William Tootell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AMBER CONSULTING & TRAINING (ACT) LTD Events
23 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Dec 2016
Director's details changed for Mr Paul Hale on 17 October 2016
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Registered office address changed from 58a High Street Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1AQ on 4 February 2016
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Previous accounting period extended from 31 December 2014 to 31 March 2015
28 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
19 Dec 2013
Incorporation
Statement of capital on 2013-12-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)