AMBERSTONE INVESTMENTS LTD - MANCHESTER


Company Profile Company Filings

Overview

AMBERSTONE INVESTMENTS LTD is a Private Limited Company from MANCHESTER and has the status: Active.
AMBERSTONE INVESTMENTS LTD was incorporated 20 years ago on 18/05/2000 and has the registered number: 03996849.

AMBERSTONE INVESTMENTS LTD - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

2ND FLOOR PARKGATES BURY NEW ROAD
MANCHESTER
M25 0TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2020 01/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY WARREN WAGNER Apr 1954 British Director 2000-06-14 CURRENT
MR MICHAEL BENJAMIN LOPIAN Sep 1954 British Director 2000-06-14 CURRENT
MR MICHAEL BENJAMIN LOPIAN Sep 1954 British Secretary 2000-06-14 CURRENT
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 2000-05-18 UNTIL 2000-06-14 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 2000-05-18 UNTIL 2000-06-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Benjamin Lopian 2016-04-06 9/1954 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ARCADE FILMS 3 LLP LONDON ENGLAND Active None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - AMBERSTONE INVESTMENTS LTD 2019-11-06 31-03-2019 £1 equity
pinacle - Company Accounts (iXBRL 6.0.17) 2018-12-04 31-03-2018 £1 equity
pinacle - Company Accounts (iXBRL 6.0.16) 2017-12-13 31-03-2017 £1 equity
2016 Companies House Accounts - pinacle (P16IXCHSE) 2016-12-16 31-03-2016
2015 Companies House Accounts - pinacle (P15IXCHSE) 2015-11-24 31-03-2015
2014 Companies House Accounts - pinacle (P14IXCHSE) 2014-11-18 31-03-2014

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