About

Registered Number: 07302918
Date of Incorporation: 02/07/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 46 - 48 Station Road, Llanishen, Cardiff, CF14 5LU,

 

Amberoak Ltd was registered on 02 July 2010 with its registered office in Cardiff, it's status is listed as "Active". There is one director listed for this company in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MERRETT, David Joseph, Dr 18 October 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 02 July 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 16 July 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 28 April 2017
AD01 - Change of registered office address 03 January 2017
CS01 - N/A 08 August 2016
MR01 - N/A 06 May 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 28 April 2014
AD01 - Change of registered office address 24 March 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 13 July 2011
MG01 - Particulars of a mortgage or charge 10 December 2010
AP01 - Appointment of director 16 November 2010
AP01 - Appointment of director 16 November 2010
TM01 - Termination of appointment of director 11 November 2010
AD01 - Change of registered office address 11 November 2010
NEWINC - New incorporation documents 02 July 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 May 2016 Outstanding

N/A

Debenture 08 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.