Amberson Property Investment Co. Limited (Companies House Registration Number 03752465) is a private limited company founded on 1999-04-14 originating in England. This enterprise is registered at 40 Hollybush Lane, Amersham HP6 6EB. Amberson Property Investment Co. Limited is operating under Standard Industrial Classification: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification: 68100 - "buying and selling of own real estate".

Company details

Name Amberson Property Investment Co. Limited
Number 03752465
Date of Incorporation: 1999/04/14
End of financial year: 05 April
Address: 40 Hollybush Lane, Amersham, HP6 6EB
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate

Moving on to the 3 directors that can be found in this business, we can name: Eileen B. (appointed on 18 February 2015), Karol G. (appointment date: 13 January 2015), Pauline W. (appointed on 14 April 1999). The official register indexes 3 persons of significant control, namely: Eileen B. owns 1/2 or less of shares, Pauline W. owns 1/2 or less of shares, Matthew G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 2,774 6,212 972 4,489 9,232 1,102 666 586 502 379
Total Assets Less Current Liabilities 140,513 143,215 153,049 155,472 81,180 1,102 666 586 502 379
Fixed Assets 140,000 140,000 156,261 156,261 77,635 - - - - -
Number Shares Allotted 75 75 75 75 75 - - - - -
Shareholder Funds -11,114 -12,012 -12,678 -10,208 35,905 - - - - -
Tangible Fixed Assets 140,000 140,000 156,261 156,261 77,635 - - - - -

People with significant control

Eileen B.
6 April 2016
Nature of control: 25-50% shares
Pauline W.
6 April 2016
Nature of control: 25-50% shares
Matthew G.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers
(AA) Micro company accounts made up to 2023-04-05
filed on: 1st, December 2023 | accounts
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