About

Registered Number: 05035682
Date of Incorporation: 05/02/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: 11 Horsleys Maple Cross, Rickmansworth, Herts, WD3 9TU

 

Ambersky Ltd was founded on 05 February 2004 with its registered office in Herts, it's status at Companies House is "Active". This business has 3 directors listed at Companies House. We don't currently know the number of employees at Ambersky Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FORD, Penelope Jane 01 February 2017 - 1
FORD, Richard Anthony 27 February 2004 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Stephen Raymond 27 February 2004 10 July 2009 1

Filing History

Document Type Date
CS01 - N/A 18 February 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 09 February 2017
AP01 - Appointment of director 05 February 2017
SH01 - Return of Allotment of shares 05 February 2017
RESOLUTIONS - N/A 27 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 11 February 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 08 January 2014
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 24 March 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 11 January 2010
288b - Notice of resignation of directors or secretaries 29 July 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 02 March 2007
AA - Annual Accounts 05 January 2007
363a - Annual Return 13 March 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 08 March 2005
288a - Notice of appointment of directors or secretaries 27 February 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
287 - Change in situation or address of Registered Office 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
NEWINC - New incorporation documents 05 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.