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AMBERS ATTIC LIMITED

AMBERS ATTIC LIMITED

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

    • Overview

    Company NameAMBERS ATTIC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04601805
    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 AMBERS ATTIC LIMITED?

    • Pre-primary education (85100) / Education

    Where is AMBERS ATTIC LIMITED located?

    Registered Office Address
    44 Eyebrook Road
    Bowdon
    WA14 3LP Altrincham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBERS ATTIC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for AMBERS ATTIC LIMITED?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for AMBERS ATTIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2023

    		12 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Otoru Daniel Briggs on Nov 15, 2023

    		2 pagesCH01

    Director's details changed for Mrs Omolara Adunni Briggs on Nov 15, 2023

    		2 pagesCH01

    Registered office address changed from 44 Eyebrook Road Bowdon Altrincham WA14 3LP England to 44 Eyebrook Road Bowdon Altrincham WA14 3LP on Nov 15, 2023

    		1 pagesAD01

    Registered office address changed from 44 44 Eyebrook Road Bowdon WA14 3LP Altrincham Altrincham Cheshire WA14 3LP England to 44 Eyebrook Road Bowdon Altrincham WA14 3LP on Nov 15, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 6 Shadowbrook Avenue Manchester M23 2BD England to 44 44 Eyebrook Road Bowdon WA14 3LP Altrincham Altrincham Cheshire WA14 3LP on Oct 16, 2023

    		1 pagesAD01

    Amended total exemption full accounts made up to Nov 30, 2022

    		13 pagesAAMD

    Unaudited abridged accounts made up to Nov 30, 2022

    		12 pagesAA

    Confirmation statement made on Sep 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2021

    		12 pagesAA

    Unaudited abridged accounts made up to Nov 30, 2020

    		12 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Michaela Francioli as a director on Dec 14, 2020

    		1 pagesTM01

    Termination of appointment of Abigail Giulia Ralphs as a director on Dec 14, 2020

    		1 pagesTM01

    Cessation of Michaela Francioli as a person with significant control on Dec 14, 2020

    		1 pagesPSC07

    Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to 6 Shadowbrook Avenue Manchester M23 2BD on Dec 15, 2020

    		1 pagesAD01

    Notification of Omolara Adunni Briggs as a person with significant control on Dec 14, 2020

    		2 pagesPSC01

    Notification of Otoru Daniel Briggs as a person with significant control on Dec 14, 2020

    		2 pagesPSC01

    Appointment of Mrs Omolara Adunni Briggs as a director on Dec 14, 2020

    		2 pagesAP01

    Appointment of Mr Otoru Daniel Briggs as a director on Dec 14, 2020

    		2 pagesAP01

    Total exemption full accounts made up to Nov 30, 2019

    		10 pagesAA

    Confirmation statement made on Sep 07, 2020 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of AMBERS ATTIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Omolara Adunni
    Eyebrook Road
    Bowdon
    WA14 3LP Altrincham
    44
    England
    		Director
    Eyebrook Road
    Bowdon
    WA14 3LP Altrincham
    44
    England
    		EnglandBritishDirector277646170002
    BRIGGS, Otoru Daniel
    Eyebrook Road
    Bowdon
    WA14 3LP Altrincham
    44
    England
    		Director
    Eyebrook Road
    Bowdon
    WA14 3LP Altrincham
    44
    England
    		EnglandBritish,NigerianDirector133861980004
    HORSEY, Jennifer
    2 Central Drive
    BL9 6RP Bury
    Lancashire
    		Secretary
    2 Central Drive
    BL9 6RP Bury
    Lancashire
    		British118414460001
    WALLACE, Holly Agnes
    10 Jubilee Close
    Haslingden
    BB4 4RN Rossendale
    Lancashire
    		Secretary
    10 Jubilee Close
    Haslingden
    BB4 4RN Rossendale
    Lancashire
    		BritishTeacher86126850002
    KENWORTHY SECRETARIAL LIMITED
    Kenworthy Buildings
    83 Bridge Street
    M3 2RF Manchester
    		Secretary
    Kenworthy Buildings
    83 Bridge Street
    M3 2RF Manchester
    		79542710001
    FRANCIOLI, Michaela, Mrs.
    Shadowbrook Avenue
    M23 2BD Manchester
    6
    England
    		Director
    Shadowbrook Avenue
    M23 2BD Manchester
    6
    England
    		BritainBritishDirector87531850002
    RALPHS, Abigail Giulia
    Shadowbrook Avenue
    M23 2BD Manchester
    6
    England
    		Director
    Shadowbrook Avenue
    M23 2BD Manchester
    6
    England
    		BritainBritishDirector181660560003
    WALLACE, Darren
    10 Jubilee Close
    Haslingden
    BB4 4RN Rossendale
    Lancashire
    		Director
    10 Jubilee Close
    Haslingden
    BB4 4RN Rossendale
    Lancashire
    		BritishWholesaler86126920002
    WALLACE, Holly Agnes
    10 Jubilee Close
    Haslingden
    BB4 4RN Rossendale
    Lancashire
    		Director
    10 Jubilee Close
    Haslingden
    BB4 4RN Rossendale
    Lancashire
    		EnglandBritishTeacher86126850002
    KENWORTHY FORMATIONS LIMITED
    Kenworthy Buildings
    83 Bridge Street
    M3 2RF Manchester
    		Director
    Kenworthy Buildings
    83 Bridge Street
    M3 2RF Manchester
    		79542700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBERS ATTIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Otoru Daniel Briggs
    Shadowbrook Avenue
    M23 2BD Manchester
    6
    England
    		Dec 14, 2020
    Shadowbrook Avenue
    M23 2BD Manchester
    6
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Omolara Adunni Briggs
    Shadowbrook Avenue
    M23 2BD Manchester
    6
    England
    		Dec 14, 2020
    Shadowbrook Avenue
    M23 2BD Manchester
    6
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Michaela Francioli
    Greenbank Technology Park
    Challenge Way
    BB1 5QB Blackburn
    C/O Pm+M
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Greenbank Technology Park
    Challenge Way
    BB1 5QB Blackburn
    C/O Pm+M
    Lancashire
    United Kingdom
    		Yes
    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.
    Mrs Abigail Giulia Ralphs
    Saunders Close
    Crawshawbooth
    BB4 8LS Rossendale
    18
    England
    		Apr 06, 2016
    Saunders Close
    Crawshawbooth
    BB4 8LS Rossendale
    18
    England
    		Yes
    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