AMBER365 LIMITED
155 ARMSTRONGS FIELDS, BROUGHTON, AYLESBURY HP22 7BX- Active
- Private Limited Company
- Company No. 09210824
- Last Updated: 01 Mar 2024
Company Profile
AMBER365 LIMITED was incorporated on Tuesday, September 9, 2014 as a Private Limited Company with registered address in AYLESBURY. AMBER365 LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years and 16 days.
| Name | AMBER365 LIMITED |
|---|---|
| Company number | 09210824 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
155 ARMSTRONGS FIELDS BROUGHTON AYLESBURY HP22 7BX |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Ingrida Visockiene Nationality: Lithuanian |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Radford Nationality: British |
Dates: Friday, July 1, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
|
| Ms Lucy Sullivan Nationality: British |
Dates: Friday, July 1, 2016 - Monday, September 20, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (277 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 07 October 2016 |
| Last confirmation statement dated | 09 September 2015 |
Mortgages
No mortgages have been registered against AMBER365 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBER365 LIMITED | 09 Sep 2014 |