Amberlion Construction Limited

General information

Name:

Amberlion Construction Ltd

Office Address:

35 Mount Pleasant Paddock Wood TN12 6AH Tonbridge

Number: 09295228

Incorporation date: 2014-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amberlion Construction started its operations in 2014 as a Private Limited Company under the following Company Registration No.: 09295228. This business has been active for 10 years and the present status is active. The firm's registered office is located in Tonbridge at 35 Mount Pleasant. Anyone could also find the firm utilizing its postal code of TN12 6AH. This business's registered with SIC code 41100 - Development of building projects. The company's most recent filed accounts documents were submitted for the period up to 2022/11/30 and the most recent annual confirmation statement was submitted on 2022/11/04.

Alan M. is the enterprise's individual managing director, that was designated to this position on 2014-11-04. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Claire M. as a secretary for the last 10 years.

Alan M. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Claire M.

Role: Secretary

Appointed: 04 November 2014

Latest update: 13 August 2024

Alan M.

Role: Director

Appointed: 04 November 2014

Latest update: 13 August 2024

People with significant control

Alan M.
Notified on 3 November 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 24 February 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 24 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 30 November 2023
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

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Accounts Annual return Confirmation statement Incorporation
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Micro company accounts made up to 30th November 2023 (AA)
filed on: 18th, January 2024
accounts
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Services (by SIC Code)

  • 41100 : Development of building projects
9
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