Amber Barn Assets Ltd (registration number 02644062) is a private limited company created on 1991-09-09 in England. The enterprise has its registered office at The Old Vicarage Holm Lane, South Wingfield, Alfreton DE55 7NY. Changed on 2022-08-17, the previous name the business used was Bolton's Warehouse Company Limited. Amber Barn Assets Ltd operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Amber Barn Assets Ltd
Number 02644062
Date of Incorporation: September 9, 1991
End of financial year: 30 September
Address: The Old Vicarage Holm Lane, South Wingfield, Alfreton, DE55 7NY
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned enterprise, we can name: Laura I. (in the company from 23 December 2022), Marcus J. (appointment date: 09 September 1991). The official register indexes 2 persons of significant control, Kirly Ltd can be reached at Luard Road, CB2 8PJ Cambridge. The corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 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
Number Shares Allotted - 2 2 2 2 2 1 2 2
Shareholder Funds 2 2 2 2 2 2 - - -

People with significant control

Marcus J.
14 June 2022
Nature of control: right to appoint and remove directors
Kirly Ltd
6 April 2016 - 14 June 2022
Address 11 Luard Road, Cambridge, CB2 8PJ, England
Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Uk
Registration number 1151522
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Friday 30th September 2022
filed on: 8th, July 2023 | accounts
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