Company number 04566869
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 3 HOUGHTON CLOSE, WARMINSTER, WILTSHIRE, BA12 9QZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 100
. The most likely internet sites of AMBERLEY NETWORKS LIMITED are www.amberleynetworks.co.uk, and www.amberley-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Frome Rail Station is 6.4 miles; to Tisbury Rail Station is 10.5 miles; to Avoncliff Rail Station is 10.7 miles; to Freshford Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amberley Networks Limited is a Private Limited Company.
The company registration number is 04566869. Amberley Networks Limited has been working since 18 October 2002.
The present status of the company is Active. The registered address of Amberley Networks Limited is 3 Houghton Close Warminster Wiltshire Ba12 9qz. The company`s financial liabilities are £9.47k. It is £0.2k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £10.93k, which is £-0.2k against last year. SOUTH, Anthony is a Director of the company. Secretary SOUTH, Emma has been resigned. Director SOUTH, Emma has been resigned. The company operates in "Information technology consultancy activities".
amberley networks Key Finiance
LIABILITIES
£9.47k
+2%
CASH
£0.01k
TOTAL ASSETS
£10.93k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
SOUTH, Emma
Resigned: 18 April 2011
Appointed Date: 18 October 2002
Director
SOUTH, Emma
Resigned: 18 April 2011
Appointed Date: 18 October 2002
56 years old
Persons With Significant Control
Mr Anthony South
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AMBERLEY NETWORKS LIMITED Events
23 Oct 2016
Confirmation statement made on 18 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
12 Jul 2015
Total exemption small company accounts made up to 30 September 2014
05 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
...
... and 29 more events
16 Dec 2002
Accounting reference date shortened from 31/10/03 to 30/09/03
16 Dec 2002
Resolutions
-
ELRES ‐
Elective resolution
16 Dec 2002
Resolutions
-
ELRES ‐
Elective resolution
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16 Dec 2002
Resolutions
-
ELRES ‐
Elective resolution
18 Oct 2002
Incorporation