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AMBERGROVE CONSULTING LTD

AMBERGROVE CONSULTING LTD

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

    • Overview

    Company NameAMBERGROVE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03738834
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMBERGROVE CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AMBERGROVE CONSULTING LTD located?

    Registered Office Address
    Ironmaster House
    37 Wyle Cop
    SY1 1XF Shrewsbury
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBERGROVE CONSULTING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AMBERGROVE CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Davinia Luan Michael as a director on Feb 25, 2021

    		1 pagesTM01

    Confirmation statement made on Sep 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Termination of appointment of David Frederick Jones as a secretary on May 22, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 2
    		SH01

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 3
    		SH01

    Appointment of Miss Davinia Luan Michael as a director on Sep 19, 2014

    		2 pagesAP01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 2
    		SH01

    Termination of appointment of Lynda Joy Michael as a director on Aug 29, 2014

    		1 pagesTM01

    Termination of appointment of Lynda Joy Michael as a director on Aug 29, 2014

    		1 pagesTM01

    Annual return made up to Mar 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2014

    Statement of capital on Mar 22, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of AMBERGROVE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHAEL, Donald Stephen
    1 Mere Close
    TF10 7SL Newport
    Salop
    		Director
    1 Mere Close
    TF10 7SL Newport
    Salop
    		EnglandBritishDesign Engineer111076280001
    JONES, David Frederick
    Wyle Cop
    SY1 1XF Shrewsbury
    37
    United Kingdom
    		Secretary
    Wyle Cop
    SY1 1XF Shrewsbury
    37
    United Kingdom
    		BritishAccountant63718850001
    MICHAEL, Donald Stephen
    1 Mere Close
    TF10 7SL Newport
    Salop
    		Secretary
    1 Mere Close
    TF10 7SL Newport
    Salop
    		BritishDesign Engineer111076280001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900014000001
    MICHAEL, Davinia Luan
    Ironmaster House
    37 Wyle Cop
    SY1 1XF Shrewsbury
    		Director
    Ironmaster House
    37 Wyle Cop
    SY1 1XF Shrewsbury
    		EnglandBritishNurse191115540001
    MICHAEL, Lynda Joy
    1 Mere Close
    TF10 7SL Newport
    Salop
    		Director
    1 Mere Close
    TF10 7SL Newport
    Salop
    		United KingdomBritishCompany Director63719190001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    		900013990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBERGROVE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Stephen Michael
    Ironmaster House
    37 Wyle Cop
    SY1 1XF Shrewsbury
    		Apr 06, 2016
    Ironmaster House
    37 Wyle Cop
    SY1 1XF Shrewsbury
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Davinia Luan Michael
    Ironmaster House
    37 Wyle Cop
    SY1 1XF Shrewsbury
    		Apr 06, 2016
    Ironmaster House
    37 Wyle Cop
    SY1 1XF Shrewsbury
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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