76 Amberley Road Limited. net worth, address, company information. Free

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76 Amberley Road Limited (reg no 09521016) is a private limited company founded on 2015-04-01 originating in England. This business was registered at 5 Welshwood Park Road, 5 Welshwood Park Road, Colchester CO4 3JB. 76 Amberley Road Limited is operating under Standard Industrial Classification: 64306 that means "activities of real estate investment trusts".

Company details

Name	76 Amberley Road Limited
Number	09521016
Date of Incorporation:	2015-04-01
End of financial year:	30 April
Address:	5 Welshwood Park Road, 5 Welshwood Park Road, Colchester, CO4 3JB
SIC code:	64306 - Activities of real estate investment trusts

As for the 3 directors that can be found in the above-mentioned business, we can name: Marya F. (appointed on 01 September 2017), Amanda M. (appointment date: 24 March 2016), Cara S. (appointed on 01 April 2015). 1 secretary is there in the company: Julian M. (appointed on 25 March 2021). The Companies House indexes 4 persons of significant control, namely: Amanda M. has substantial control or influence, Cara S. has substantial control or influence, Marya F. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	3	20	100	-	-	-	-
Fixed Assets	-	3	3	-	3	3	-	-
Number Shares Allotted	3	3	-	-	3	-	3	-
Total Assets Less Current Liabilities	-	6	20	100	3	3	3	3
Shareholder Funds	3	3	-	-	-	-	-	-

People with significant control

Amanda M.

9 February 2017

Nature of control:	significiant influence or control

Cara S.

6 February 2017

Nature of control:	significiant influence or control

Marya F.

1 September 2017

Nature of control:	significiant influence or control

Thomas W.

6 April 2016 - 9 September 2017

Nature of control:	right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 22nd January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 22nd January 2024 filed on: 22nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2023 filed on: 22nd, January 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 24th January 2023 filed on: 24th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th April 2022 filed on: 10th, January 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 76 Amberley Road London W9 2JL United Kingdom on 10th January 2023 to 5 Welshwood Park Road 5 Welshwood Park Road Colchester CO4 3JB filed on: 10th, January 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 25th January 2022 filed on: 25th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2020 filed on: 25th, March 2021 \| accounts	Free Download (2 pages)
(AP03) On 25th March 2021, company appointed a new person to the position of a secretary filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 26th January 2021 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd January 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 14th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd January 2019 filed on: 2nd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 27th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd January 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th April 2017 filed on: 3rd, January 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 21st September 2017 filed on: 21st, September 2017 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th September 2017 filed on: 18th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st September 2017 filed on: 18th, September 2017 \| officers	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 9th September 2017 filed on: 9th, September 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 9th September 2017 filed on: 9th, September 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 1st April 2017 filed on: 9th, April 2017 \| confirmation statement	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 30th April 2016 filed on: 29th, December 2016 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 24th March 2016 filed on: 8th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th March 2016 filed on: 25th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 1st April 2016 filed on: 1st, May 2016 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 1st, April 2015 \| incorporation	Free Download (8 pages)

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