Amberjack Consultancy And Technology Ltd

General information

Name:

Amberjack Consultancy And Technology Limited

Office Address:

5 Greenway Park SN15 1QG Chippenham

Number: 09701685

Incorporation date: 2015-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Amberjack Consultancy And Technology Ltd firm has been operating in this business field for at least 9 years, having launched in 2015. Registered under the number 09701685, Amberjack Consultancy And Technology was set up as a Private Limited Company located in 5 Greenway Park, Chippenham SN15 1QG. This company's SIC and NACE codes are 74909 : Other professional, scientific and technical activities not elsewhere classified. Amberjack Consultancy And Technology Limited reported its latest accounts for the financial year up to 2022-07-31. The most recent annual confirmation statement was released on 2023-07-23.

In order to be able to match the demands of its clientele, this company is constantly directed by a team of two directors who are Andrew T. and Lisa T.. Their work been of critical importance to the following company since 24th July 2015.

Executives who control the firm include: Lisa T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Andrew T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Andrew T.

Role: Director

Appointed: 24 July 2015

Latest update: 12 March 2024

Lisa T.

Role: Director

Appointed: 24 July 2015

Latest update: 12 March 2024

People with significant control

Lisa T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Andrew T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 06 August 2024
Confirmation statement last made up date 23 July 2023
Annual Accounts 21 April 2017
Start Date For Period Covered By Report 24 July 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 21 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 01 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with no updates 23rd July 2023 (CS01)
filed on: 25th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
8
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