General information

Name:

Ambermond Limited

Office Address:

Cawley House 149/155 Canal Street NG1 7HR Nottingham

Number: 05442374

Incorporation date: 2005-05-04

Dissolution date: 2021-04-06

End of financial year: 30 April

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2005 marks the establishment of Ambermond Ltd, the firm which was located at Cawley House, 149/155 Canal Street, Nottingham. The company was founded on 2005-05-04. The firm registration number was 05442374 and its area code was NG1 7HR. This firm had existed on the market for approximately 16 years until 2021-04-06.

The data obtained that details this particular firm's executives implies that the last two directors were: Caitlin W. and Wendy W. who were appointed to their positions on 2017-10-17 and 2014-10-15.

The companies that controlled this firm were as follows: Endfield Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Nottingham at 149/155 Canal Street, NG1 7HR, Nottinghamshire and was registered as a PSC under the registration number 05410438.

Financial data based on annual reports

Company staff

Caitlin W.

Role: Director

Appointed: 17 October 2017

Latest update: 15 March 2024

Wendy W.

Role: Secretary

Appointed: 15 October 2014

Latest update: 15 March 2024

Wendy W.

Role: Director

Appointed: 15 October 2014

Latest update: 15 March 2024

People with significant control

Endfield Limited
Address: Cawley House 149/155 Canal Street, Nottingham, Nottinghamshire, NG1 7HR, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 05410438
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 18 May 2021
Confirmation statement last made up date 04 May 2020
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 1 December 2014
Annual Accounts 20 October 2015
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 20 October 2015
Annual Accounts 22 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 22 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts 10 September 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 10 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 6th, April 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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