AMBERLEY SOLUTIONS LTD
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 8LQ

Company number 07056711
Status Active
Incorporation Date 26 October 2009
Company Type Private Limited Company
Address AMBERLEY COTTAGE, COURT ROAD, MAIDENHEAD, BERKSHIRE, SL6 8LQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of AMBERLEY SOLUTIONS LTD are www.amberleysolutions.co.uk, and www.amberley-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Amberley Solutions Ltd is a Private Limited Company. The company registration number is 07056711. Amberley Solutions Ltd has been working since 26 October 2009. The present status of the company is Active. The registered address of Amberley Solutions Ltd is Amberley Cottage Court Road Maidenhead Berkshire Sl6 8lq. . DOUGLAS, Susanne is a Secretary of the company. DOUGLAS, Gavin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOUGLAS, Susanne
Appointed Date: 26 October 2009
Director
DOUGLAS, Gavin
Appointed Date: 26 October 2009
59 years old

Persons With Significant Control

Mr Gavin Douglas
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susanne Julie Douglas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBERLEY SOLUTIONS LTD Events

27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
23 Apr 2016
Micro company accounts made up to 31 October 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
09 Apr 2015
Registration of charge 070567110003, created on 27 March 2015
25 Feb 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 2
...
... and 8 more events
15 Jul 2012
Total exemption small company accounts made up to 31 October 2011
30 Oct 2011
Annual return made up to 26 October 2011 with full list of shareholders
20 Jul 2011
Total exemption small company accounts made up to 31 October 2010
17 Nov 2010
Annual return made up to 26 October 2010 with full list of shareholders
26 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMBERLEY SOLUTIONS LTD Charges

27 March 2015
Charge code 0705 6711 0003
Delivered: 9 April 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Freehold property k/a plot 81 brunel gardens malvern road…
27 September 2013
Charge code 0705 6711 0002
Delivered: 15 October 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Magnolia cottage, school lane, cookham dean, berkshire t/no…
9 September 2013
Charge code 0705 6711 0001
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Magnolia cottage, school lane, cookham dean, berkshire t/no…

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