Amberley Services Limited

General information

Name:

Amberley Services Ltd

Office Address:

100 Torquay Road TQ12 2JD Newton Abbot

Number: 06674219

Incorporation date: 2008-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Contact information

Website

www.amberley-services.com

Description

Data updated on:

Amberley Services Limited, a Private Limited Company, that is located in 100 Torquay Road, Newton Abbot. The company's post code is TQ12 2JD. This business was set up in 2008. Its registered no. is 06674219. The firm's Standard Industrial Classification Code is 62020 which stands for Information technology consultancy activities. Wed, 31st Aug 2022 is the last time when company accounts were filed.

Regarding the business, the full range of director's assignments have so far been done by Michael S. who was chosen to lead the company in 2008 in August. Moreover, the director's assignments are constantly aided with by a secretary - Andrea S., who was selected by the business in August 2016.

Executives with significant control over the firm are: Andrea S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael S. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Andrea S.

Role: Secretary

Appointed: 24 August 2016

Latest update: 13 February 2024

Michael S.

Role: Director

Appointed: 15 August 2008

Latest update: 13 February 2024

People with significant control

Andrea S.
Notified on 24 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael S.
Notified on 15 August 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 19 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 19 April 2015
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 3 March 2016
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts 11 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 11 May 2013
Annual Accounts 26 January 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 26 January 2014
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thu, 17th Aug 2023 (CS01)
filed on: 25th, August 2023
confirmation statement
Free Download Download filing (4 pages)

Additional Information

Accountant/Auditor,
2012

Name:

Sjd (south West) Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2015

Name:

Sjd Accountancy Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2016

Name:

The Fresh Accountancy Company Limited

Address:

The Old Quarry Caton

Post code:

TQ13 7LH

City / Town:

Ashburton

Accountant/Auditor,
2014

Name:

Sjd Accountancy Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

Accountant/Auditor,
2013

Name:

Sjd (south West) Ltd

Address:

Second Floor, Regent House 65 Rodney Road

Post code:

GL50 1HX

City / Town:

Cheltenham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
15
Company Age

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