AMBERWING LIMITED - LETCHWORTH GARDEN CITY
| Company Profile | Company Filings |
Overview
AMBERWING LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY and has the status: Active.
AMBERWING LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213437. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
AMBERWING LIMITED was incorporated 19 years ago on 24/08/2004 and has the registered number: 05213437. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2025.
AMBERWING LIMITED - LETCHWORTH GARDEN CITY
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
UNIT 1B FOCUS 4
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILIP BASHAM | Oct 1958 | British | Director | 2004-08-24 | CURRENT |
| MRS BARBARA ANN GIFFORD | Jan 1956 | British | Secretary | 2006-10-01 | CURRENT |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2004-08-24 UNTIL 2004-08-25 | RESIGNED | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2004-08-24 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Philip Basham | 2016-04-06 | 10/1958 | Letchworth Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Anne Jennifer Watson | 2016-04-06 | 7/1953 | Letchworth Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |