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Company Information for

AMBERLEY VENTURES LIMITED

AMBERLEY, MAYFIELD LANE, WADHURST, EAST SUSSEX, TN5 6JE,
Company Registration Number
08683846
Private Limited Company
Liquidation

Company Overview

About Amberley Ventures Ltd
AMBERLEY VENTURES LIMITED was founded on 2013-09-10 and has its registered office in Wadhurst. The organisation's status is listed as "Liquidation". Amberley Ventures Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMBERLEY VENTURES LIMITED
 
Legal Registered Office
AMBERLEY
MAYFIELD LANE
WADHURST
EAST SUSSEX
TN5 6JE
Other companies in TN5
 
Filing Information
Company Number 08683846
Company ID Number 08683846
Date formed 2013-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-07 09:36:52
Primary Source:Companies House
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Companies with same name AMBERLEY VENTURES LIMITED
The following companies were found which have the same name as AMBERLEY VENTURES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBERLEY VENTURES PTY LIMITED Active Company formed on the 2000-03-28
AMBERLEY VENTURES INC Delaware Unknown
AMBERLEY VENTURES LLC Georgia Unknown
AMBERLEY VENTURES LLC Georgia Unknown

Company Officers of AMBERLEY VENTURES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL DAVIES
 Director 2013-09-10
PAULINE AUDREY LOUISE DAVIES
 Director 2013-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DAVIES KINGSNORTH PEAKING POWER LIMITED Director 2016-11-02 CURRENT 2016-11-02 Liquidation
MICHAEL DAVIES CANNOCK POWER LIMITED Director 2016-06-24 CURRENT 2016-06-24 Dissolved 2017-06-06
MICHAEL DAVIES BIGGLESWADE POWER LIMITED Director 2016-06-24 CURRENT 2016-06-24 Dissolved 2017-06-06
MICHAEL DAVIES SOULDROP POWER LIMITED Director 2016-06-23 CURRENT 2016-06-23 Dissolved 2017-06-06
MICHAEL DAVIES GRAZEBROOK POWER LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2017-06-06
MICHAEL DAVIES CHILDERDITCH POWER LIMITED Director 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-06-06
MICHAEL DAVIES CONRAD (SITTINGBOURNE) LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
MICHAEL DAVIES STAVELEY POWER LIMITED Director 2016-01-04 CURRENT 2016-01-04 Dissolved 2017-06-06
MICHAEL DAVIES FUTURE ELECTRIC (BHEALAICH) LIMITED Director 2015-11-06 CURRENT 2010-05-13 Dissolved 2017-04-18
MICHAEL DAVIES PEN Y FAN POWER LTD Director 2015-10-04 CURRENT 2015-10-04 Dissolved 2017-08-01
MICHAEL DAVIES CORRENNIE ASSOCIATES LIMITED Director 2015-08-25 CURRENT 2015-08-25 Liquidation
MICHAEL DAVIES EIDER RESERVE POWER LIMITED Director 2015-06-25 CURRENT 2015-06-25 Liquidation
MICHAEL DAVIES PLACE LAND ASSEMBLY LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2016-04-19
MICHAEL DAVIES AMBERLEY HOME CARE LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active - Proposal to Strike off
MICHAEL DAVIES FUTURE ELECTRIC HOLDINGS (2013) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2014-07-01
MICHAEL DAVIES THE ORKNEY WIND HOLDING COMPANY LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2016-05-31
MICHAEL DAVIES FUTURE ELECTRIC HOLDINGS (2012) LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-07-01
MICHAEL DAVIES FUTURE ELECTRIC (AUCHTENNY) LIMITED Director 2011-07-19 CURRENT 2011-07-19 Dissolved 2015-11-24
MICHAEL DAVIES FUTURE ELECTRIC (HADSTON) LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-11-24
MICHAEL DAVIES FUTURE ELECTRIC (BADGALL DOWNS) LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-11-24
MICHAEL DAVIES FUTURE ELECTRIC (MEN GURTA) LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-11-24
MICHAEL DAVIES FUTURE ELECTRIC (PORTLANE BRIDGE) LIMITED Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2015-11-24
MICHAEL DAVIES FUTURE ELECTRIC (THREE CROSSES) LIMITED Director 2011-03-18 CURRENT 2011-03-18 Dissolved 2015-11-24
MICHAEL DAVIES FUTURE ELECTRIC (PETERS MARLAND) LIMITED Director 2011-03-02 CURRENT 2011-03-02 Dissolved 2015-11-24
MICHAEL DAVIES THE ORKNEY WIND COMPANY (EDAY) LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
MICHAEL DAVIES THE ORKNEY WIND COMPANY (SANDAY) LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
MICHAEL DAVIES THE ORKNEY WIND COMPANY (HURO POINT) LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
MICHAEL DAVIES THE ORKNEY WIND COMPANY (WESTRAY EAST) LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
MICHAEL DAVIES THE ORKNEY WIND COMPANY (STRONSAY) LIMITED Director 2010-09-14 CURRENT 2010-09-14 Active - Proposal to Strike off
MICHAEL DAVIES THE ORKNEY WIND COMPANY LIMITED Director 2009-11-27 CURRENT 2005-03-09 Active
MICHAEL DAVIES FUTURE ELECTRIC HOLDINGS (GENERAL PARTNER) LIMITED Director 2009-11-23 CURRENT 2009-11-23 Active
MICHAEL DAVIES FEHGPHC LIMITED Director 2009-11-19 CURRENT 2009-11-19 Active
MICHAEL DAVIES FUTURE ELECTRIC LIMITED Director 2009-04-30 CURRENT 2009-04-30 Active
MICHAEL DAVIES WE (GLENCALVIE) HOLDINGS LTD Director 2006-06-29 CURRENT 2006-06-29 Dissolved 2017-09-19
MICHAEL DAVIES WE (FORSE) HOLDINGS LTD Director 2006-06-28 CURRENT 2006-06-28 Dissolved 2016-11-22
MICHAEL DAVIES WE (HANNA) HOLDINGS LTD Director 2006-06-28 CURRENT 2006-06-28 Dissolved 2016-11-22
MICHAEL DAVIES WE (NEWFIELD) HOLDINGS LTD Director 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-04-18
MICHAEL DAVIES WE (EARLSHAUGH) HOLDINGS LIMITED Director 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-09-19
MICHAEL DAVIES WE (SERVICES) HOLDINGS LTD Director 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-09-19
MICHAEL DAVIES WE (HEARTHSTANES) HOLDINGS LTD Director 2006-06-28 CURRENT 2006-06-28 Dissolved 2017-10-10
MICHAEL DAVIES WIND ENERGY (FORSE) LIMITED Director 2005-08-18 CURRENT 2005-08-18 Dissolved 2016-11-22
MICHAEL DAVIES WIND ENERGY (HEARTHSTANES) LIMITED Director 2005-08-18 CURRENT 2005-08-18 Dissolved 2017-09-19
MICHAEL DAVIES WIND ENERGY (GLENMORIE) LIMITED Director 2005-06-14 CURRENT 2005-06-14 Dissolved 2017-09-19
MICHAEL DAVIES WIND ENERGY (HANNA) LIMITED Director 2005-01-14 CURRENT 2005-01-14 Dissolved 2016-11-22
MICHAEL DAVIES WIND ENERGY (NEWFIELD) LIMITED Director 2005-01-14 CURRENT 2005-01-14 Dissolved 2017-02-28
MICHAEL DAVIES WIND ENERGY (EARLSHAUGH) LIMITED Director 2004-11-29 CURRENT 2004-11-18 Dissolved 2017-09-19
MICHAEL DAVIES WIND ENERGY (SERVICES) LIMITED Director 2002-11-04 CURRENT 2002-10-23 Dissolved 2017-11-07

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
2021-07-19GAZ2Final Gazette dissolved via compulsory strike-off
2021-04-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-11-02600Appointment of a voluntary liquidator
2020-09-08LRESSPResolutions passed:
  • Special resolution to wind up on 2020-08-24
2020-09-07LIQ01Voluntary liquidation declaration of solvency
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-07-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-21AR0110/09/15 ANNUAL RETURN FULL LIST
2015-06-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-10AR0110/09/14 ANNUAL RETURN FULL LIST
2013-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to AMBERLEY VENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-09-01
Resolution2020-09-01
Appointmen2020-09-01
Fines / Sanctions
No fines or sanctions have been issued against AMBERLEY VENTURES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBERLEY VENTURES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 AMBERLEY VENTURES LIMITED

Intangible Assets
Patents
We have not found any records of AMBERLEY VENTURES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBERLEY VENTURES LIMITED
Trademarks
We have not found any records of AMBERLEY VENTURES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBERLEY VENTURES LIMITED. 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 (68100 - Buying and selling of own real estate) as AMBERLEY VENTURES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBERLEY VENTURES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAMBERLEY VENTURES LIMITEDEvent Date2020-09-01
 
Initiating party Event TypeResolution
Defending partyAMBERLEY VENTURES LIMITEDEvent Date2020-09-01
 
Initiating party Event TypeAppointmen
Defending partyAMBERLEY VENTURES LIMITEDEvent Date2020-09-01
Name of Company: AMBERLEY VENTURES LIMITED Company Number: 08683846 Nature of Business: Buying and selling of own real estate Registered office: Amberley, Mayfield Lane, Wadhurst, East Sussex TN5 6JE…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBERLEY VENTURES LIMITED 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 AMBERLEY VENTURES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    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.
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    Other companies at postcode TN5 6JE