AMBERVALE LIMITED - DORSET


Company Profile Company Filings

Overview

AMBERVALE LIMITED is a Private Limited Company from DORSET ENGLAND and has the status: Active.
AMBERVALE LIMITED was incorporated 6 years ago on 21/04/2017 and has the registered number: 10734193. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2024.

AMBERVALE LIMITED - DORSET

This company is listed in the following categories:
50100 - Sea and coastal passenger water transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

54 PEVERELL AVENUE WEST
DORSET
DT1 3SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IOANNIS GIANNAKOPOULOS Jan 1967 Greek Director 2022-07-14 CURRENT
IOANNIS GIANNAKOPOULOS Secretary 2022-07-14 CURRENT
EMBUREY LTD Corporate Director 2017-05-30 UNTIL 2019-04-22 RESIGNED
COWDREY LTD Corporate Secretary 2017-05-30 UNTIL 2019-04-22 RESIGNED
CHALFEN SECRETARIES LIMITED Corporate Secretary 2017-04-21 UNTIL 2017-05-30 RESIGNED
MS GEORGIA GEORGIOU Jun 1984 Cypriot Director 2019-04-22 UNTIL 2022-07-14 RESIGNED
MR JONATHAN GARDNER PURDON Jan 1966 British Director 2017-04-21 UNTIL 2017-05-30 RESIGNED
MR. NIKISTRATOS ANDROULAKIS Jun 1984 Greek Director 2017-05-30 UNTIL 2019-04-22 RESIGNED
MS GEORGIA GEORGIOU Secretary 2019-04-22 UNTIL 2022-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
George Stengos 2017-06-02 3/1967 Dorset   Significant influence or control as trust
Mrs. Annita Constantinidou 2017-05-30 - 2017-06-02 1/1987 London   Voting rights 25 to 50 percent
Jonathan Gardner Purdon 2017-04-21 - 2017-05-30 1/1966 London   Ownership of shares 25 to 50 percent
Mr Alan Charles Rutland 2017-04-21 - 2017-05-30 2/1957 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AMBERVALE LIMITED 2024-03-21 30-04-2023 £1,413,398 equity
AMBERVALE LIMITED 2023-05-06 30-04-2022 £175 Cash £1,380,291 equity
Micro-entity Accounts - AMBERVALE LIMITED 2022-05-14 30-04-2021 £38,676 equity
Micro-entity Accounts - AMBERVALE LIMITED 2021-05-01 30-04-2020 £3,708 equity
Micro-entity Accounts - AMBERVALE LIMITED 2020-02-01 30-04-2019 £24,852 equity
Micro-entity Accounts - AMBERVALE LIMITED 2019-01-22 30-04-2018 £6,307 equity

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