Amberville Ltd (Companies House Registration Number 04037061) is a private limited company founded on 2000-07-19. This business was registered at 134-136 New Hall Lane, Preston PR1 4DX. Amberville Ltd is operating under SIC: 43390 that means "other building completion and finishing".

Company details

Name Amberville Ltd
Number 04037061
Date of Incorporation: 2000/07/19
End of financial year: 31 March
Address: 134-136 New Hall Lane, Preston, PR1 4DX
SIC code: 43390 - Other building completion and finishing

Moving on to the 1 managing director that can be found in this company, we can name: Ilyas S. (appointed on 25 July 2000). 1 secretary is present: Ilyas S. (appointed on 25 July 2000). The official register indexes 2 persons of significant control, namely: Ilyas S. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Farzana S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets -1,258,230 -1,258,230 -1,258,230 -1,258,230 -1,258,230 -1,258,230 -1,258,230 - - - -
Fixed Assets 1,791,016 1,791,016 - - - 1,791,016 1,791,016 - - - -
Number Shares Allotted - - 2 2 2 2 - 2 2 2 -
Shareholder Funds 2 2 2 2 2 2 - - - - -
Tangible Fixed Assets 1,791,016 1,791,016 1,791,016 1,791,016 1,791,016 1,791,016 - - - - -
Total Assets Less Current Liabilities 292,504 292,504 292,504 292,504 292,504 292,504 292,504 - - 1 1

People with significant control

Ilyas S.
19 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares
Farzana S.
6 April 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 31st March 2021
filed on: 27th, January 2022 | accounts
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