co
Corporate
Observer
Homepage
Data
Great Britain
Company
AMESBURY FLEUR LIMITED

AMESBURY FLEUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMESBURY FLEUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03320548
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMESBURY FLEUR LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is AMESBURY FLEUR LIMITED located?

    Registered Office Address
    Unit 1 23 Greenside
    Waterbeach
    CB25 9HW Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMESBURY FLEUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for AMESBURY FLEUR LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2026
    Next Confirmation Statement DueMar 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2025
    OverdueNo

    What are the latest filings for AMESBURY FLEUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    		3 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    		3 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Micro company accounts made up to Feb 29, 2020

    		8 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 14 Frenchs Road Cambridge Cambridgeshire CB4 3NP to Unit 1 23 Greenside Waterbeach Cambridge CB25 9HW on Sep 03, 2020

    		1 pagesAD01

    Confirmation statement made on Feb 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Feb 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		6 pagesAA

    Confirmation statement made on Feb 19, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		4 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2016

    Statement of capital on Feb 28, 2016

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		4 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 4
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Feb 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2014

    Statement of capital on Jun 20, 2014

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of AMESBURY FLEUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLEY, Susan Ann
    Hawkenbury
    CM19 4HZ Harlow
    45
    Essex
    		Director
    Hawkenbury
    CM19 4HZ Harlow
    45
    Essex
    		EnglandBritishAdministrator20353380001
    DE PLEDGE, Paul David
    21 Langham Way
    CB6 1DZ Ely
    Cambridgeshire
    		Secretary
    21 Langham Way
    CB6 1DZ Ely
    Cambridgeshire
    		BritishSolicitor43125290001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001510001
    DE PLEDGE, Paul David
    21 Langham Way
    CB6 1DZ Ely
    Cambridgeshire
    		Director
    21 Langham Way
    CB6 1DZ Ely
    Cambridgeshire
    		United KingdomBritishSolicitor43125290001
    FOWLER, Andrew Romanis
    38 Amesbury Road
    Moseley
    B13 8LE Birmingham
    West Midlands
    		Director
    38 Amesbury Road
    Moseley
    B13 8LE Birmingham
    West Midlands
    		United KingdomBritishSolicitor51558190001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    		900001500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMESBURY FLEUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Ann Colley
    23 Greenside
    Waterbeach
    CB25 9HW Cambridge
    Unit 1
    England
    		Apr 06, 2016
    23 Greenside
    Waterbeach
    CB25 9HW Cambridge
    Unit 1
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0