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Home > England & Wales Companies > AMBERSTONE INVESTMENTS LTD
Company Information for

AMBERSTONE INVESTMENTS LTD

2ND FLOOR PARKGATES BURY NEW ROAD, PRESTWICH, MANCHESTER, M25 0TL,
Company Registration Number
03996849
Private Limited Company
Active

Company Overview

About Amberstone Investments Ltd
AMBERSTONE INVESTMENTS LTD was founded on 2000-05-18 and has its registered office in Manchester. The organisation's status is listed as "Active". Amberstone Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERSTONE INVESTMENTS LTD
 
Legal Registered Office
2ND FLOOR PARKGATES BURY NEW ROAD
PRESTWICH
MANCHESTER
M25 0TL
Other companies in M25
 
Filing Information
Company Number 03996849
Company ID Number 03996849
Date formed 2000-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 16:08:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBERSTONE INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H A S LIMITED   HAFFNER HOFF AUDITORS LTD   WIZARD ACCOUNTANCY LIMITED
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Companies with same name AMBERSTONE INVESTMENTS LTD
The following companies were found which have the same name as AMBERSTONE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERSTONE INVESTMENTS LLC LTD Delaware Unknown

Company Officers of AMBERSTONE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
MICHAEL BENJAMIN LOPIAN
 Company Secretary 2000-06-14
MICHAEL BENJAMIN LOPIAN
 Director 2000-06-14
ANTHONY WARREN WAGNER
 Director 2000-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 2000-05-18 2000-06-14
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 2000-05-18 2000-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL BENJAMIN LOPIAN BRENTSIDE INVESTMENTS LTD Company Secretary 2000-12-12 CURRENT 2000-09-25 Dissolved 2016-03-01
MICHAEL BENJAMIN LOPIAN HIGHGRANGE INVESTMENTS LTD Company Secretary 2000-07-04 CURRENT 2000-07-04 Active
MICHAEL BENJAMIN LOPIAN HILLFIELD INVESTMENTS LTD Company Secretary 2000-01-11 CURRENT 1999-11-12 Dissolved 2014-12-09
MICHAEL BENJAMIN LOPIAN IMAGEVIEW MANAGEMENT LIMITED Company Secretary 1999-06-28 CURRENT 1998-04-17 Dissolved 2016-09-20
MICHAEL BENJAMIN LOPIAN FAIRFAX CONSULTANCY LIMITED Director 2015-11-06 CURRENT 2015-11-04 Active
MICHAEL BENJAMIN LOPIAN THE RIGHTSPACE PROPERTIES LTD Director 2015-10-07 CURRENT 2011-11-16 Dissolved 2016-04-26
MICHAEL BENJAMIN LOPIAN GOSFORTH ASSETS (NO 2) LIMITED Director 2015-05-27 CURRENT 2014-07-25 Dissolved 2016-12-27
MICHAEL BENJAMIN LOPIAN CC PRIVATE (210) LTD Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN CC PRIVATE (211) LTD Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN CC PRIVATE (212) LTD Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN FALCONA PROPERTIES LIMITED Director 2013-11-06 CURRENT 2013-10-09 Active
MICHAEL BENJAMIN LOPIAN CC PRIVATE (209) LTD Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2015-08-18
MICHAEL BENJAMIN LOPIAN CC PRIVATE (208) LTD Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2015-08-18
MICHAEL BENJAMIN LOPIAN CC PRIVATE (207) LTD Director 2013-06-26 CURRENT 2013-06-26 Active - Proposal to Strike off
MICHAEL BENJAMIN LOPIAN PLANBROOK LIMITED Director 2012-11-06 CURRENT 2011-11-11 Active - Proposal to Strike off
MICHAEL BENJAMIN LOPIAN CC PRIVATE (206) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Dissolved 2018-05-08
MICHAEL BENJAMIN LOPIAN CC PRIVATE (205) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MICHAEL BENJAMIN LOPIAN CC PRIVATE (204) LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MICHAEL BENJAMIN LOPIAN ZANDRA HOUSE LTD Director 2011-06-27 CURRENT 2011-06-22 Dissolved 2014-02-04
MICHAEL BENJAMIN LOPIAN CC PRIVATE (203) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Dissolved 2015-08-18
MICHAEL BENJAMIN LOPIAN WL MANAGEMENT LIMITED Director 2010-12-20 CURRENT 2010-11-02 Active
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 63 LIMITED Director 2007-09-04 CURRENT 2007-09-03 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 65 LIMITED Director 2007-09-04 CURRENT 2007-09-03 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 68 LIMITED Director 2007-09-04 CURRENT 2007-09-03 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 69 LIMITED Director 2007-09-04 CURRENT 2007-09-03 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 70 LIMITED Director 2007-09-04 CURRENT 2007-09-03 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 62 LIMITED Director 2007-09-04 CURRENT 2007-09-03 Dissolved 2017-07-25
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 64 LIMITED Director 2007-09-04 CURRENT 2007-09-03 Active - Proposal to Strike off
MICHAEL BENJAMIN LOPIAN ARBELA PROPERTIES LTD Director 2007-06-15 CURRENT 2007-03-06 Dissolved 2017-05-02
MICHAEL BENJAMIN LOPIAN ELDERTON ESTATES LTD Director 2007-04-20 CURRENT 2007-03-13 Dissolved 2017-03-28
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 51) LIMITED Director 2007-01-17 CURRENT 2007-01-16 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 52) LIMITED Director 2007-01-17 CURRENT 2007-01-16 Dissolved 2016-06-07
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 53) LIMITED Director 2007-01-17 CURRENT 2007-01-16 Dissolved 2016-06-07
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 54) LIMITED Director 2007-01-17 CURRENT 2007-01-16 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 55) LIMITED Director 2007-01-17 CURRENT 2007-01-16 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 57) LIMITED Director 2007-01-17 CURRENT 2007-01-16 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 58) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 56) LIMITED Director 2007-01-17 CURRENT 2007-01-16 Active - Proposal to Strike off
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 45) LIMITED Director 2006-10-27 CURRENT 2006-09-11 Dissolved 2016-06-07
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 41) LIMITED Director 2006-10-19 CURRENT 2006-09-11 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 43) LIMITED Director 2006-10-19 CURRENT 2006-09-11 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 44) LIMITED Director 2006-10-19 CURRENT 2006-09-11 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 47) LIMITED Director 2006-10-19 CURRENT 2006-09-26 Dissolved 2017-07-25
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 48) LIMITED Director 2006-10-19 CURRENT 2006-09-26 Dissolved 2017-07-25
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 50) LIMITED Director 2006-10-19 CURRENT 2006-09-26 Active
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (NO 49) LIMITED Director 2006-10-09 CURRENT 2006-09-26 Active
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 36 LIMITED Director 2006-03-10 CURRENT 2006-03-09 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 37 LIMITED Director 2006-03-10 CURRENT 2006-03-09 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 38 LIMITED Director 2006-03-10 CURRENT 2006-03-09 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 40 LIMITED Director 2006-03-10 CURRENT 2006-03-09 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 39 LIMITED Director 2006-03-10 CURRENT 2006-03-09 Active - Proposal to Strike off
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 34 LIMITED Director 2006-03-10 CURRENT 2006-03-09 Active - Proposal to Strike off
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 33 LIMITED Director 2006-03-10 CURRENT 2006-03-09 Active - Proposal to Strike off
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 32 LIMITED Director 2006-03-10 CURRENT 2006-03-09 Active - Proposal to Strike off
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 31 LIMITED Director 2006-03-10 CURRENT 2006-03-09 Liquidation
MICHAEL BENJAMIN LOPIAN BLACKMARSH PROPERTIES LTD Director 2006-01-20 CURRENT 2005-12-16 Active - Proposal to Strike off
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 26 LIMITED Director 2005-11-14 CURRENT 2005-11-02 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 27 LIMITED Director 2005-11-14 CURRENT 2005-11-02 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 28 LIMITED Director 2005-11-14 CURRENT 2005-11-02 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 29 LIMITED Director 2005-11-14 CURRENT 2005-11-02 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 30 LIMITED Director 2005-11-14 CURRENT 2005-11-02 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN WREXHAM ESTATES LTD Director 2005-09-13 CURRENT 2005-09-01 Dissolved 2017-03-28
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 21 LIMITED Director 2005-06-15 CURRENT 2005-05-27 Dissolved 2016-07-26
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 23 LIMITED Director 2005-06-15 CURRENT 2005-05-27 Dissolved 2016-06-07
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 24 LIMITED Director 2005-06-15 CURRENT 2005-05-27 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 25 LIMITED Director 2005-06-15 CURRENT 2005-05-27 Active
MICHAEL BENJAMIN LOPIAN BANKSTEAD PROPERTIES LTD Director 2005-06-10 CURRENT 2005-05-11 Dissolved 2017-06-29
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 15 LIMITED Director 2005-01-20 CURRENT 2005-01-04 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 16 LIMITED Director 2005-01-20 CURRENT 2005-01-04 Dissolved 2016-06-07
MICHAEL BENJAMIN LOPIAN MW PROPERTIES NO 18 LIMITED Director 2005-01-20 CURRENT 2005-01-04 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (HOUNDS GATE GEARED) LIMITED Director 2004-11-18 CURRENT 2004-11-12 Dissolved 2018-05-08
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (BASINGSTOKE) LIMITED Director 2004-06-01 CURRENT 2004-05-28 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (EDINBURGH) LIMITED Director 2004-06-01 CURRENT 2004-05-28 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (HOUNDS GATE INCOME) LIMITED Director 2004-06-01 CURRENT 2004-05-28 Dissolved 2018-05-08
MICHAEL BENJAMIN LOPIAN BATEMAN DEVELOPMENTS LTD Director 2004-03-03 CURRENT 2004-02-03 Dissolved 2017-08-08
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (GALASHIELS GEARED) LIMITED Director 2003-09-03 CURRENT 2003-08-20 Dissolved 2015-09-01
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (GALASHIELS NON-GEARED) LIMITED Director 2003-09-03 CURRENT 2003-05-01 Dissolved 2015-09-01
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (CHESHAM) LIMITED Director 2003-09-03 CURRENT 2003-08-20 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (KNUTSFORD) LIMITED Director 2003-09-03 CURRENT 2003-05-01 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (REDCAR) LIMITED Director 2003-09-03 CURRENT 2003-05-01 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (PRIDE PARK) LIMITED Director 2003-01-27 CURRENT 2003-01-20 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN MW PROPERTIES (HINCKLEY) LIMITED Director 2002-10-21 CURRENT 2002-10-14 Dissolved 2016-05-24
MICHAEL BENJAMIN LOPIAN ALLBEST MANAGEMENT LTD Director 2001-11-23 CURRENT 2001-11-06 Active - Proposal to Strike off
MICHAEL BENJAMIN LOPIAN BRENTSIDE INVESTMENTS LTD Director 2000-12-12 CURRENT 2000-09-25 Dissolved 2016-03-01
MICHAEL BENJAMIN LOPIAN ENDTIME LTD Director 2000-09-20 CURRENT 2000-06-13 Live but Receiver Manager on at least one charge
MICHAEL BENJAMIN LOPIAN HIGHGRANGE INVESTMENTS LTD Director 2000-07-04 CURRENT 2000-07-04 Active
MICHAEL BENJAMIN LOPIAN HILLFIELD INVESTMENTS LTD Director 2000-01-11 CURRENT 1999-11-12 Dissolved 2014-12-09
MICHAEL BENJAMIN LOPIAN PARITY INVESTMENTS LTD Director 1999-11-02 CURRENT 1999-08-04 Dissolved 2017-05-02
MICHAEL BENJAMIN LOPIAN ALDERGROVE INVESTMENTS LTD Director 1996-09-18 CURRENT 1996-07-05 Active
MICHAEL BENJAMIN LOPIAN HEXAGON VENTURES LIMITED Director 1995-06-30 CURRENT 1995-05-11 Dissolved 2014-05-06
ANTHONY WARREN WAGNER ECOBELL CONSULTING LIMITED Director 2015-11-06 CURRENT 2015-11-04 Active - Proposal to Strike off
ANTHONY WARREN WAGNER WL MANAGEMENT LIMITED Director 2010-12-20 CURRENT 2010-11-02 Active
ANTHONY WARREN WAGNER BLACKMARSH PROPERTIES LTD Director 2006-01-20 CURRENT 2005-12-16 Active - Proposal to Strike off
ANTHONY WARREN WAGNER BRENTSIDE INVESTMENTS LTD Director 2000-12-12 CURRENT 2000-09-25 Dissolved 2016-03-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-06-01CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2021-01-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0118/05/16 ANNUAL RETURN FULL LIST
2015-11-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0118/05/15 ANNUAL RETURN FULL LIST
2014-11-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01AR0118/05/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/13 FROM Manchester House 86 Princess Street Manchester Lancashire M1 6NP
2013-05-22AR0118/05/13 ANNUAL RETURN FULL LIST
2012-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-26AR0118/05/12 ANNUAL RETURN FULL LIST
2011-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-05-23AR0118/05/11 ANNUAL RETURN FULL LIST
2010-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-07-13AR0118/05/10 ANNUAL RETURN FULL LIST
2009-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-07-08363aReturn made up to 18/05/09; full list of members
2008-10-08363aReturn made up to 18/05/08; full list of members
2008-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2007-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-07-25363sReturn made up to 18/05/07; no change of members
2006-08-07363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-07363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-07-20363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-06-27363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2002-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-06-24363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-09363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-04-05225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01
2000-10-04395PARTICULARS OF MORTGAGE/CHARGE
2000-09-23395PARTICULARS OF MORTGAGE/CHARGE
2000-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-18287REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 152/160 CITY ROAD LONDON EC1V 2NX
2000-07-18288aNEW DIRECTOR APPOINTED
2000-06-26288bDIRECTOR RESIGNED
2000-06-26288bSECRETARY RESIGNED
2000-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMBERSTONE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBERSTONE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-10-04 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2000-09-23 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBERSTONE INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of AMBERSTONE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERSTONE INVESTMENTS LTD
Trademarks
We have not found any records of AMBERSTONE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERSTONE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMBERSTONE INVESTMENTS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AMBERSTONE INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERSTONE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBERSTONE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode M25 0TL