AMBERSOUTH LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1AB

Company number 06085342
Status Active
Incorporation Date 6 February 2007
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 1,000 . The most likely internet sites of AMBERSOUTH LIMITED are www.ambersouth.co.uk, and www.ambersouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Ambersouth Limited is a Private Limited Company. The company registration number is 06085342. Ambersouth Limited has been working since 06 February 2007. The present status of the company is Active. The registered address of Ambersouth Limited is Enterprise House 113 115 George Lane London E18 1ab. . FIDES SECRETARIES LIMITED is a Secretary of the company. KANARIS, Stavvi is a Director of the company. FENCHURCH MARINE SERVICES LIMITED is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 22 February 2007
Director
KANARIS, Stavvi
Appointed Date: 30 September 2008
48 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Appointed Date: 22 February 2007

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 22 February 2007
Appointed Date: 06 February 2007
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 22 February 2007
Appointed Date: 06 February 2007

AMBERSOUTH LIMITED Events

30 Mar 2017
Confirmation statement made on 6 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 1,000
30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 18 more events
23 Feb 2007
Registered office changed on 23/02/07 from: 2ND floor 93A rivington street london EC2A 3AY
23 Feb 2007
New secretary appointed
23 Feb 2007
Director resigned
23 Feb 2007
Secretary resigned
06 Feb 2007
Incorporation

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