AMBERSKY LIMITED
HERTS

Hellopages » Hertfordshire » Three Rivers » WD3 9TU

Company number 05035682
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address 11 HORSLEYS MAPLE CROSS, RICKMANSWORTH, HERTS, WD3 9TU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Appointment of Mrs Penelope Jane Ford as a director on 1 February 2017; Statement of capital following an allotment of shares on 1 February 2017 GBP 5 . The most likely internet sites of AMBERSKY LIMITED are www.ambersky.co.uk, and www.ambersky.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ambersky Limited is a Private Limited Company. The company registration number is 05035682. Ambersky Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Ambersky Limited is 11 Horsleys Maple Cross Rickmansworth Herts Wd3 9tu. . FORD, Penelope Jane is a Director of the company. FORD, Richard Anthony is a Director of the company. Secretary THOMAS, Stephen Raymond has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FORD, Penelope Jane
Appointed Date: 01 February 2017
57 years old
Director
FORD, Richard Anthony
Appointed Date: 27 February 2004
61 years old

Resigned Directors

Secretary
THOMAS, Stephen Raymond
Resigned: 10 July 2009
Appointed Date: 27 February 2004
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 27 February 2004
Appointed Date: 05 February 2004
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 27 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mr Richard Anthony Ford
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMBERSKY LIMITED Events

09 Feb 2017
Confirmation statement made on 5 February 2017 with updates
05 Feb 2017
Appointment of Mrs Penelope Jane Ford as a director on 1 February 2017
05 Feb 2017
Statement of capital following an allotment of shares on 1 February 2017
  • GBP 5
27 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2016
Micro company accounts made up to 28 February 2016
...
... and 26 more events
27 Feb 2004
New director appointed
27 Feb 2004
Registered office changed on 27/02/04 from: 2ND floor 93A rivington street london EC2A 3AY
27 Feb 2004
Director resigned
27 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

Similar Companies

AMBERSIS LIMITED AMBERSKILL LIMITED AMBERSLADE ASSOCIATES LIMITED AMBERSLEY LIMITED AMBERSMART LIMITED AMBERSMLG LIMITED AMBERSOFT CONSULTING LTD