AMBERLEY PUBLISHING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AMBERLEY PUBLISHING HOLDINGS LIMITED
COMPANY NUMBER
05358552
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58110 -
Book publishing
INCORPORATION DATE
09/02/2005
(19 years and 10 months old)
WEBSITE
www.amberley-books.com
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/03/2009
15/07/2010
AMBERLEY PUBLISHING HOLDINGS PLC
View all previous names
GLOUCESTERSHIRE
GL5 4EP
Telephone: 01453847800
TPS: No
Amberley Publishing Holdings Lim
The Hill
Merrywalks
Stroud, Gloucestershire
GL5 4EP
Telephone: 847800
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERLEY PUBLISHING HOLDINGS 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 PUBLISHING HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERLEY PUBLISHING HOLDINGS 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 |
|---|---|---|---|---|
|
Director: 10/02/2005 - Present (19 years and 10 months) Secretary: 10/02/2005 - Present (19 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director&Secretary |
Current: 9 Past: 36 |
View Report |
|
24/10/2012 - Present (12 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/11/2015 - Present (9years) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/09/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 09/02/2005 - Present (19 years and 10 months) Secretary: 09/02/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director&Secretary |
Current: 64 Past: 603 |
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 |
|---|---|
| 09/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 02/10/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 11/10/2018 | Carole Elizabeth Parnell (920318219) has left the board |
| 11/10/2018 | Carole Elizabeth Parnell (920318213) has left the board |
| 11/10/2018 | New Company Secretary Michael Charles Fairbairn (921534426) Appointed |
| 02/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 02/11/2016 | Change in Reg. Office |
| 02/11/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 04/12/2015 | New Board Member Nicholas Eric Hayward (920318132) Appointed |
| 04/12/2015 | New Accounts filed |
| 04/12/2015 | New Company Secretary Carole Elizabeth Parnell (920318219) Appointed |
| 04/12/2015 | Alan James Mabley (912300164) has left the board |
| 04/12/2015 | New Board Member Carole Elizabeth Parnell (920318213) Appointed |
| 13/03/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 13/03/2013 | New Annual Return filed |
| 12/01/2013 | New Accounts filed |
| 19/11/2012 | New Board Member Steven Clifford Tucker (917368247) Appointed |
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