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AMBERLEY ADVISORS LTD

AMBERLEY ADVISORS LTD

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

    • Overview

    Company NameAMBERLEY ADVISORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09235113
    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 AMBERLEY ADVISORS LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AMBERLEY ADVISORS LTD located?

    Registered Office Address
    The Leys Theescombe Hill
    Amberley
    GL5 5AT Stroud
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBERLEY ADVISORS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for AMBERLEY ADVISORS 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

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Previous accounting period extended from Sep 30, 2019 to Mar 31, 2020

    		1 pagesAA01

    Confirmation statement made on Sep 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 25, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		9 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    		SH01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 25, 2014

    Statement of capital on Sep 25, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AMBERLEY ADVISORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RATCLIFFE, Sarah Jane
    Theescombe Hill
    Amberley
    GL5 5AT Stroud
    The Leys
    Gloucestershire
    England
    		Director
    Theescombe Hill
    Amberley
    GL5 5AT Stroud
    The Leys
    Gloucestershire
    England
    		EnglandBritishSustainability Consultant191255430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMBERLEY ADVISORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sarah Jane Ratcliffe
    Theescombe Hill
    Amberley
    GL5 5AT Stroud
    The Leys
    Gloucestershire
    England
    		Apr 06, 2016
    Theescombe Hill
    Amberley
    GL5 5AT Stroud
    The Leys
    Gloucestershire
    England
    		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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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