AMBERGATE AGENCIES LTD

AMBERGATE AGENCIES LTD

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

    Company NameAMBERGATE AGENCIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI034695
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of AMBERGATE AGENCIES LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is AMBERGATE AGENCIES LTD located?

    Registered Office Address
    6-7 The Mall The Mall
    BT34 1BX Newry
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMBERGATE AGENCIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for AMBERGATE AGENCIES LTD?

    Last Confirmation Statement Made Up ToAug 25, 2026
    Next Confirmation Statement DueSep 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 25, 2025
    OverdueNo

    What are the latest filings for AMBERGATE AGENCIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    7 pagesAA

    Confirmation statement made on Aug 25, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Registration of charge NI0346950004, created on Feb 07, 2025

    17 pagesMR01

    Registration of charge NI0346950003, created on Feb 07, 2025

    41 pagesMR01

    Registration of charge NI0346950002, created on Feb 07, 2025

    30 pagesMR01

    Confirmation statement made on Aug 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    7 pagesAA

    Confirmation statement made on Aug 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 25, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 25, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    7 pagesAA

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 25, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Aug 25, 2019 with updates

    4 pagesCS01

    Registered office address changed from 2 Ashtree Enterprise Park Rathfriland Road Newry BT34 1BY to 6-7 the Mall the Mall Newry County Down BT34 1BX on Jun 10, 2019

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    7 pagesAA

    Confirmation statement made on Aug 25, 2017 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Aug 25, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Who are the officers of AMBERGATE AGENCIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIKEN, Ciara Catherine
    Horners Lane
    Rostrevor
    BT34 3EJ Newry
    12
    United Kingdom
    Secretary
    Horners Lane
    Rostrevor
    BT34 3EJ Newry
    12
    United Kingdom
    British144148380001
    BLANEY, Michael
    Horners Lane
    Rostrevor
    BT34 3EJ Newry
    12
    United Kingdom
    Director
    Horners Lane
    Rostrevor
    BT34 3EJ Newry
    12
    United Kingdom
    Northern IrelandIrish145640650001

    Who are the persons with significant control of AMBERGATE AGENCIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Blaney
    Ashtree Enterprise Park
    Rathfriland Road
    BT34 1BY Newry
    2
    United Kingdom
    Apr 06, 2016
    Ashtree Enterprise Park
    Rathfriland Road
    BT34 1BY Newry
    2
    United Kingdom
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.

    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