AMBERSOFT CONSULTING LTD
WESTON SUPER MARE GRH CONSULTING LIMITED

Hellopages » Somerset » North Somerset » BS24 6TA

Company number 02616723
Status Active
Incorporation Date 4 June 1991
Company Type Private Limited Company
Address GLEBE COTTAGE, PUXTON LANE, HEWISH, WESTON SUPER MARE, AVON, BS24 6TA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMBERSOFT CONSULTING LTD are www.ambersoftconsulting.co.uk, and www.ambersoft-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Worle Rail Station is 2.5 miles; to Weston Milton Rail Station is 4 miles; to Weston-super-Mare Rail Station is 5.3 miles; to Nailsea & Backwell Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambersoft Consulting Ltd is a Private Limited Company. The company registration number is 02616723. Ambersoft Consulting Ltd has been working since 04 June 1991. The present status of the company is Active. The registered address of Ambersoft Consulting Ltd is Glebe Cottage Puxton Lane Hewish Weston Super Mare Avon Bs24 6ta. . HUGHES, Alison Ilona is a Secretary of the company. HUGHES, Graeme Robert is a Director of the company. Secretary HUGHES, Graeme Robert has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NEWSPEC LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
HUGHES, Alison Ilona
Appointed Date: 21 July 1998
Director
HUGHES, Graeme Robert
Appointed Date: 04 June 1991
65 years old

Resigned Directors

Secretary
HUGHES, Graeme Robert
Resigned: 21 July 1998
Appointed Date: 04 June 1991
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 June 1991
Appointed Date: 04 June 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 June 1991
Appointed Date: 04 June 1991
35 years old
Director
NEWSPEC LIMITED
Resigned: 21 July 1998
Appointed Date: 04 June 1991
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 June 1991
Appointed Date: 04 June 1991

AMBERSOFT CONSULTING LTD Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 56 more events
23 Sep 1992
Return made up to 04/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Jul 1991
Registered office changed on 10/07/91 from: 110 whitchurch road cardiff CF4 3LY
10 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Jul 1991
Director resigned;new director appointed
04 Jun 1991
Incorporation

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