Amberwing Limited (number 05213437) is a private limited company started on 2004-08-24. This firm was registered at Unit 1B Focus 4, Fourth Avenue, Letchworth Garden City SG6 2TU. Amberwing Limited operates SIC code: 85590 that means "other education not elsewhere classified".
Company details
| Name | Amberwing Limited |
| Number | 05213437 |
| Date of Incorporation: | 24th August 2004 |
| End of financial year: | 30 September |
| Address: | Unit 1B Focus 4, Fourth Avenue, Letchworth Garden City, SG6 2TU |
| SIC code: |
85590 - Other education not elsewhere classified |
Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Philip B. (appointed on 24 August 2004). 1 secretary is present as well: Barbara G. (appointed on 01 October 2006). The Companies House reports 2 persons of significant control, namely: Philip B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Anne W. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
| Current Assets | 90,533 | 99,253 | 116,959 | 158,511 | 175,841 | 179,787 | 208,629 | 209,447 | 232,618 | 219,487 | 236,131 | 126,847 | 97,757 |
| Fixed Assets | - | - | - | - | - | 682 | 570 | 480 | 407 | 348 | 299 | 259 | 225 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 50,071 | 69,830 | 87,803 | 108,795 | 128,251 | 138,182 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 1,890 | 1,516 | 1,226 | 1,000 | 822 | 682 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 50,071 | 69,830 | 87,803 | 108,795 | 128,251 | 138,182 | 149,939 | 162,478 | 173,703 | 177,834 | 181,558 | 74,425 | 66,024 |
People with significant control
Philip B.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Anne W.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company financial statements for the year ending on September 30, 2022 filed on: 10th, March 2023 | accounts |
Free Download
(5 pages)
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