Memoria - Amber Valley Memorial Park Ltd. net worth, address, company information. Free

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Memoria - Amber Valley Memorial Park Ltd (Companies House Registration Number 08749441) is a private limited company started on 2013-10-25 originating in United Kingdom. This enterprise is registered at The Pool House Bicester Road, Stratton Audley, Bicester OX27 9BS. Changed on 2021-12-01, the previous name this firm used was Amber Valley Memorial Limited. Memoria - Amber Valley Memorial Park Ltd operates Standard Industrial Classification: 96030 which stands for "funeral and related activities".

Company details

Name	Memoria - Amber Valley Memorial Park Ltd
Number	08749441
Date of Incorporation:	2013-10-25
End of financial year:	31 December
Address:	The Pool House Bicester Road, Stratton Audley, Bicester, OX27 9BS
SIC code:	96030 - Funeral and related activities

Moving on to the 4 directors that can be found in the business, we can name: Christopher P. (appointed on 10 May 2021), Anthony E. (appointment date: 10 May 2021), Jamieson H. (appointed on 25 October 2013). 1 secretary is present as well: Randi W. (appointed on 10 May 2021). The official register reports 3 persons of significant control, namely: Memoria Limited is located at Bicester Road, OX27 9BS Stratton Audley. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Howard H. owns 1/2 or less of voting rights, Michael H. owns 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	413,804	559,229	530,881	483,864	697,942
Total Assets Less Current Liabilities	4,015,574	4,035,232	3,861,686	3,806,121	3,958,090

People with significant control

Memoria Limited

24 May 2018

Address	The Pool House Bicester Road, Stratton Audley, OX27 9BS, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	06803359
Nature of control:	75,01-100% shares 75,01-100% voting rights

Howard H.

6 April 2016 - 24 May 2018

Nature of control:	25-50% voting rights

Michael H.

6 April 2016 - 24 May 2018

Nature of control:	25-50% voting rights

Filings

Categories:

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(AA) Small company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (17 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 27th, September 2023 \| accounts	Free Download (17 pages)
(CH01) On 1st September 2021 director's details were changed filed on: 31st, January 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 10th, August 2022 \| accounts	Free Download (20 pages)
(CH01) On 1st August 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 10th, January 2022 \| incorporation	Free Download (13 pages)
(CAP-SS) Solvency Statement dated 23/12/21 filed on: 10th, January 2022 \| insolvency	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital, Resolution of adoption of Articles of Association filed on: 10th, January 2022 \| resolution	Free Download (3 pages)
(SH19) Statement of Capital on 10th January 2022: 1.00 GBP filed on: 10th, January 2022 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 10th, January 2022 \| capital	Free Download (2 pages)
(CERTNM) Company name changed amber valley memorial LIMITEDcertificate issued on 01/12/21 filed on: 1st, December 2021 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Small company accounts made up to 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, June 2021 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 10th May 2021 filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AP03) On 10th May 2021, company appointed a new person to the position of a secretary filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 10th May 2021 filed on: 21st, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 10th May 2021 filed on: 21st, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 10th May 2021 filed on: 21st, May 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from C/O Emw Law Seebeck House, 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on 21st May 2021 to The Pool House Bicester Road Stratton Audley Bicester Oxfordshire OX27 9BS filed on: 21st, May 2021 \| address	Free Download (1 page)
(AA) Small company accounts made up to 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 17th, October 2019 \| accounts	Free Download (10 pages)
(CH01) On 5th May 2018 director's details were changed filed on: 1st, June 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2017 filed on: 26th, April 2018 \| accounts	Free Download (10 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 26th, July 2017 \| accounts	Free Download (8 pages)
(MA) Articles and Memorandum of Association filed on: 11th, July 2017 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 27th, June 2017 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 21st, June 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 21st, June 2017 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution of varying share rights or name filed on: 10th, February 2017 \| resolution	Free Download (20 pages)
(AP04) On 15th December 2016, company appointed a new person to the position of a secretary filed on: 22nd, December 2016 \| officers	Free Download (2 pages)
(CH01) On 24th October 2016 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(CH01) On 24th October 2016 director's details were changed filed on: 8th, November 2016 \| officers	Free Download (2 pages)
(SH19) Statement of Capital on 3rd March 2016: 41635.62 GBP filed on: 3rd, March 2016 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 3rd, March 2016 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 22/01/16 filed on: 3rd, March 2016 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, March 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 25th October 2015 filed on: 28th, October 2015 \| annual return	Free Download (7 pages)
(AA) Small company accounts made up to 31st December 2014 filed on: 30th, July 2015 \| accounts	Free Download (7 pages)
(AA01) Extension of accounting period to 31st December 2014 from 31st October 2014 filed on: 3rd, June 2015 \| accounts	Free Download (1 page)
(CH01) On 1st April 2015 director's details were changed filed on: 7th, May 2015 \| officers	Free Download
(AR01) Annual return with complete list of members, drawn up to 25th October 2014 filed on: 18th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 16th September 2014: 41635.62 GBP filed on: 9th, October 2014 \| capital	Free Download (5 pages)
(MR01) Registration of charge 087494410002, created on 26th September 2014 filed on: 26th, September 2014 \| mortgage	Free Download (8 pages)
(MR01) Registration of charge 087494410001, created on 23rd September 2014 filed on: 23rd, September 2014 \| mortgage	Free Download (5 pages)
(SH01) Statement of Capital on 27th February 2014: 39162.07 GBP filed on: 13th, May 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 27th February 2014: 39137.25 GBP filed on: 26th, March 2014 \| capital	Free Download (6 pages)
(SH01) Statement of Capital on 30th January 2014: 27127.87 GBP filed on: 26th, March 2014 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 30th January 2014: 27096.55 GBP filed on: 26th, March 2014 \| capital	Free Download (5 pages)
(SH02) Sub-division of shares on 30th January 2014 filed on: 19th, March 2014 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, March 2014 \| resolution	Free Download (20 pages)
(NEWINC) Incorporation filed on: 25th, October 2013 \| incorporation	Free Download (23 pages)

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