General information

Name:

Amberwing Ltd

Office Address:

Unit 1B Focus 4 Fourth Avenue SG6 2TU Letchworth Garden City

Number: 05213437

Incorporation date: 2004-08-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm known as Amberwing was created on Tue, 24th Aug 2004 as a Private Limited Company. This business's registered office can be found at Letchworth Garden City on Unit 1B Focus 4, Fourth Avenue. Assuming you want to reach the company by mail, its zip code is SG6 2TU. The registration number for Amberwing Limited is 05213437. This business's principal business activity number is 85590 and their NACE code stands for Other education not elsewhere classified. Amberwing Ltd reported its latest accounts for the financial year up to 2022-09-30. Its most recent annual confirmation statement was filed on 2023-08-24.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Stroud District Council, with over 2 transactions from worth at least 500 pounds each, amounting to £2,239 in total. The company also worked with the Broadland District (1 transaction worth £906 in total) and the Solihull Metropolitan Borough Council (1 transaction worth £245 in total). Amberwing was the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Central Services To The Public was also the service provided to the Stroud District Council Council covering the following areas: Consultants Fees.

At present, this specific business is overseen by 1 managing director: Philip B., who was arranged to perform management duties in 2004. In order to provide support to the directors, this particular business has been utilizing the skills of Barbara G. as a secretary since 2006.

Financial data based on annual reports

Company staff

Barbara G.

Role: Secretary

Appointed: 01 October 2006

Latest update: 18 December 2023

Philip B.

Role: Director

Appointed: 24 August 2004

Latest update: 18 December 2023

People with significant control

Executives with significant control over the firm are: Philip B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Anne W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Philip B.
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
Anne W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 8 March 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 8 March 2015
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 11 December 2015
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 8 March 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 8 March 2013
Annual Accounts 18 March 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 18 March 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 10th, March 2023
accounts
Free Download Download filing (5 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Solihull Metropolitan Borough Council 1 £ 245.00
2013-01-28 12744701 £ 245.00 Central Services To The Public
2013 Stroud District Council 1 £ 1 387.60
2013-01-08 50117006 £ 1 387.60 Consultants Fees
2012 Stroud District Council 1 £ 851.60
2012-10-03 50113180 £ 851.60 Other Courses & Seminars
2010 Broadland District 1 £ 906.00
2010-07-14 CMDRM/4940 £ 906.00 Members Training

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
19
Company Age

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