About

Registered Number: 05674074
Date of Incorporation: 12/01/2006 (18 years and 5 months ago)
Company Status: Active
Registered Address: 9 Seacole Lodge 80 Pennington Drive, Highlands Village, London, N21 1TR

 

Ambercore Associates Agency Ltd was registered on 12 January 2006 and has its registered office in London. The organisation has 2 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARAKAT, Angela 16 February 2006 - 1
BARAKAT, Jean-Pierre 07 March 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 02 December 2019
AA - Annual Accounts 10 May 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 04 September 2018
CS01 - N/A 29 November 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 12 January 2017
CH01 - Change of particulars for director 03 January 2017
CH01 - Change of particulars for director 03 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 12 January 2015
CH03 - Change of particulars for secretary 26 September 2014
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 11 March 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 March 2014
AP01 - Appointment of director 07 March 2014
CH01 - Change of particulars for director 07 March 2014
CH03 - Change of particulars for secretary 07 March 2014
CH03 - Change of particulars for secretary 28 January 2014
CH01 - Change of particulars for director 28 January 2014
AD01 - Change of registered office address 19 December 2013
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 11 February 2013
AD01 - Change of registered office address 05 February 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 16 February 2010
AR01 - Annual Return 12 January 2010
AD01 - Change of registered office address 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 12 January 2010
AA - Annual Accounts 22 January 2009
363a - Annual Return 19 January 2009
AA - Annual Accounts 17 April 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 January 2008
287 - Change in situation or address of Registered Office 28 October 2007
AA - Annual Accounts 30 March 2007
363s - Annual Return 27 February 2007
288a - Notice of appointment of directors or secretaries 06 March 2006
288a - Notice of appointment of directors or secretaries 06 March 2006
225 - Change of Accounting Reference Date 06 March 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 13 January 2006
NEWINC - New incorporation documents 12 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.