AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
09286905
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
29/10/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2023
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HENLEY-ON-THAMES
RG9 1AT
c/o Common Ground
Chiltern House
Henley-On-Thames
RG9 1AT
RG9 1AT
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 |
|---|---|
| 16/07/2024 | New Accounts filed |
| 27/03/2024 | New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITE (928843094) Appointed |
| 15/03/2024 | 14 LS SERVICES LIMITED (928503395) has left the board |
Credit Risk Overview
Want to learn more about AMBERLEY ENERGY MANAGEMENT COMPANY 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 AMBERLEY ENERGY MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERLEY ENERGY MANAGEMENT COMPANY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2018 - Present (6 years and 8 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/03/2018 - Present (6 years and 8 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 1 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD 26/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITE 26/02/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 45 Past: 4 |
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 |
|---|---|
| 16/07/2024 | New Accounts filed |
| 27/03/2024 | New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LIMITE (928843094) Appointed |
| 15/03/2024 | 14 LS SERVICES LIMITED (928503395) has left the board |
| 15/03/2024 | New Company Secretary COMMON GROUND ESTATE & PROPERTY MANAGEMENT LTD (932046297) Appointed |
| 15/11/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Bryan Craig Knope (930130329) Appointed |
| 11/10/2022 | Laurie Grist (927658772) has left the board |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 06/05/2022 | Michael James Burden (928503498) has left the board |
| 04/11/2021 | Derek William Bunn (924435445) has left the board |
| 04/11/2021 | Derek William Bunn (924435445) has left the board |
| 20/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Board Member Laurie Grist (927658772) Appointed |
| 09/08/2020 | New Accounts filed |
| 20/12/2019 | Philippe Michel Pierre Bruyer (923662366) has left the board |
| 21/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 25/10/2019 | Suzanne Jane Brewer (912003066) has left the board |
| 01/02/2019 | Victoria Charlotte Ash (920792319) has left the board |
| 01/02/2019 | Katie Louise Oliver (924370232) has left the board |
| 21/01/2019 | Daniel Upfield (919671519) has left the board |
| 09/11/2018 | New Confirmation Statement filed |
| 23/07/2018 | New Accounts filed |
| 23/03/2018 | New Board Member Atef Hasan (924439509) Appointed |
| 21/03/2018 | New Board Member Derek William Bunn (924435445) Appointed |
| 21/03/2018 | New Board Member Angeliki Vourlioti (924434990) Appointed |
| 05/03/2018 | New Board Member Katie Louise Oliver (924370232) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 26/10/2017 | Chris Sheasby (920957719) has left the board |
| 11/08/2017 | New Board Member Philippe Michel Pierre Bruyer (923662366) Appointed |
| 18/07/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 05/07/2016 | New Board Member Chris Sheasby (920957719) Appointed |
| 04/07/2016 | New Board Member Daniel Upfield (919671519) Appointed |
| 25/05/2016 | STILES HAROLD WILLIAMS LLP (920794968) has left the board |
| 25/05/2016 | New Company Secretary STILES HAROLD WILLIAMS LLP (920398877) Appointed |
| 12/05/2016 | New Board Member Suzanne Jane Brewer (912003066) Appointed |
| 12/05/2016 | Chris Sheasby (920550395) has left the board |
| 12/05/2016 | Tina Louise Dedman (916279777) has left the board |
| 12/05/2016 | Daniel Upfield (919671519) has left the board |
| 12/05/2016 | Simon John Taylor (919367810) has left the board |
| 11/05/2016 | New Board Member Victoria Charlotte Ash (920792319) Appointed |
| 11/05/2016 | Change in Reg. Office |
| 11/05/2016 | New Company Secretary STILES HAROLD WILLIAMS LLP (920794968) Appointed |
| 11/05/2016 | Graham Anthony Cope (919220469) has left the board |
| 29/02/2016 | Diana Judith Gerald (913844555) has left the board |
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