| Company Name | Amberbay Services Limited |
|---|---|
| Director | Michael Gaston Rosenberg |
| Company Status | Active |
| Company Number | 09434893 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2015(9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Gaston Rosenberg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 March 2017(2 years after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Princess Street Rochdale Greater Manchester OL12 0HA |
| Director Name | Miss Rachel Cleminson |
|---|---|
| Date of Birth | July 1991 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Princess Street Rochdale Greater Manchester OL12 0HA |
| Director Name | Miss Emily Peckham |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 09 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Princess Street Rochdale Greater Manchester OL12 0HA |
Location
| Registered Address | 35 Princess Street Rochdale Greater Manchester OL12 0HA |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Central Rochdale |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 11 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 2 weeks from now) |
Filing History
| 11 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Total exemption full accounts made up to 29 February 2020 (8 pages) |
| 17 August 2020 | Director's details changed for Mr Michael Gaston Rosenberg on 17 August 2020 (2 pages) |
| 17 August 2020 | Change of details for Mr Michael Gaston Rosenberg as a person with significant control on 17 August 2020 (2 pages) |
| 13 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 8 July 2019 | Total exemption full accounts made up to 28 February 2019 (8 pages) |
| 25 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 1 October 2018 | Total exemption full accounts made up to 28 February 2018 (8 pages) |
| 9 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 26 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 26 May 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 22 March 2017 | Appointment of Mr Michael Gaston Rosenberg as a director on 9 March 2017 (2 pages) |
| 22 March 2017 | Appointment of Mr Michael Gaston Rosenberg as a director on 9 March 2017 (2 pages) |
| 22 March 2017 | Termination of appointment of Emily Peckham as a director on 9 March 2017 (1 page) |
| 22 March 2017 | Termination of appointment of Emily Peckham as a director on 9 March 2017 (1 page) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 11 February 2017 | Statement of capital following an allotment of shares on 27 January 2017
|
| 11 February 2017 | Change of share class name or designation (2 pages) |
| 11 February 2017 | Change of share class name or designation (2 pages) |
| 11 February 2017 | Statement of capital following an allotment of shares on 27 January 2017
|
| 28 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 24 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 24 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
| 3 July 2015 | Director's details changed for Miss Emily Peckham on 3 July 2015 (2 pages) |
| 3 July 2015 | Director's details changed for Miss Emily Peckham on 3 July 2015 (2 pages) |
| 3 July 2015 | Director's details changed for Miss Emily Peckham on 3 July 2015 (2 pages) |
| 15 May 2015 | Appointment of Miss Emily Peckham as a director on 30 April 2015 (2 pages) |
| 15 May 2015 | Appointment of Miss Emily Peckham as a director on 30 April 2015 (2 pages) |
| 15 May 2015 | Termination of appointment of Rachel Cleminson as a director on 30 April 2015 (1 page) |
| 15 May 2015 | Termination of appointment of Rachel Cleminson as a director on 30 April 2015 (1 page) |
| 11 February 2015 | Incorporation
Statement of capital on 2015-02-11
|
| 11 February 2015 | Incorporation
Statement of capital on 2015-02-11
|