Amberlay Limited KENT


Amberlay started in year 2004 as Private Limited Company with registration number 05244135. The Amberlay company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Kent at 3 Market Place. Postal code: CT9 1ER.

At the moment there are 2 directors in the the firm, namely Wade B. and Alison P.. In addition one secretary - Alison P. - is with the company. As of 29 April 2024, there was 1 ex director - Roger M.. There were no ex secretaries.

Amberlay Limited Address / Contact

Office Address 3 Market Place
Office Address2 Margate
Town Kent
Post code CT9 1ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 05244135
Date of Incorporation Tue, 28th Sep 2004
Industry Other business activities
End of financial Year 31st December
Company age 20 years old
Account next due date Fri, 31st Oct 2008 (5659 days after)
Account last made up date Sun, 31st Dec 2006
Next confirmation statement due date Wed, 12th Oct 2016 (2016-10-12)
Return last made up date Mon, 28th Sep 2009

Company staff

Wade B.

Position: Director

Appointed: 11 October 2004

Alison P.

Position: Director

Appointed: 11 October 2004

Alison P.

Position: Secretary

Appointed: 11 October 2004

Roger M.

Position: Director

Appointed: 15 August 2008

Resigned: 24 July 2009

Richard Freeman & Co Secretaries Limited

Position: Corporate Secretary

Appointed: 05 January 2006

Resigned: 15 August 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2004

Resigned: 11 October 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 September 2004

Resigned: 11 October 2004

Company filings

Filing category
Accounts Address Annual return Capital Incorporation Mortgage Officers Resolution
Annual return drawn up to 28th September 2009 with full list of members
filed on: 8th, March 2010
Free Download (4 pages)

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