AMBERWOOD ASSOCIATES LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3UD

Company number 05488188
Status Active
Incorporation Date 22 June 2005
Company Type Private Limited Company
Address 9 AMBERWOOD DRIVE, CAMBERLEY, SURREY, GU15 3UD
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMBERWOOD ASSOCIATES LIMITED are www.amberwoodassociates.co.uk, and www.amberwood-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Bagshot Rail Station is 2.3 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 4.9 miles; to Ash Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberwood Associates Limited is a Private Limited Company. The company registration number is 05488188. Amberwood Associates Limited has been working since 22 June 2005. The present status of the company is Active. The registered address of Amberwood Associates Limited is 9 Amberwood Drive Camberley Surrey Gu15 3ud. . GRACE, Anthony Liam is a Secretary of the company. GRACE, Anthony Liam is a Director of the company. GRACE, Monica is a Director of the company. Secretary FOWLER, Charles Roderick Spencer has been resigned. The company operates in "Financial management".


Current Directors

Secretary
GRACE, Anthony Liam
Appointed Date: 15 March 2007
Director
GRACE, Anthony Liam
Appointed Date: 22 June 2005
64 years old
Director
GRACE, Monica
Appointed Date: 01 August 2005
64 years old

Resigned Directors

Secretary
FOWLER, Charles Roderick Spencer
Resigned: 15 March 2007
Appointed Date: 22 June 2005

Persons With Significant Control

Mr Anthony Liam Grace
Notified on: 22 June 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AMBERWOOD ASSOCIATES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
03 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2005
Incorporation

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