AMBERGATE DEVELOPMENTS (MK) LIMITED
Active - Accounts Filed
General Information
NAME
AMBERGATE DEVELOPMENTS (MK) LIMITED
COMPANY NUMBER
02999893
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
09/12/1994
(29 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU5 6BS
Church View Chambers
38 Market Square
Toddington
Dunstable, Bedfordshire
LU5 6BS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Katarzyna Teresa Wisla (930807140) Appointed |
Credit Risk Overview
Want to learn more about AMBERGATE DEVELOPMENTS (MK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERGATE DEVELOPMENTS (MK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERGATE DEVELOPMENTS (MK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/1994 - Present (29 years and 11 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
09/12/1994 - Present (29 years and 11 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
01/10/2010 - Present (14 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/03/2023 - Present (1 years and 8 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Katarzyna Teresa Wisla (930807140) Appointed |
| 20/04/2023 | New Board Member Oliver Lee Milk (930807151) Appointed |
| 20/04/2023 | New Board Member Krzysztof Miroslaw Wisla (930807129) Appointed |
| 20/04/2023 | New Board Member Agata Marzena Milk (930807163) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 08/01/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 25/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 10/02/2016 | Maria Suzanne Thomas (904141559) has left the board |
| 10/02/2016 | New Board Member Maria Suzanne Thomas (918002970) Appointed |
| 10/02/2016 | Maria Suzanne Thomas (904141559) has left the board |
| 10/02/2016 | New Board Member Maria Suzanne Thomas (918002970) Appointed |
| 12/01/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 14/10/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
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