AMBERWING LIMITED

Key Data

Status

Dissolved

Company No.

05213437

Incorporation date

24/08/2004

Size

Micro Entity

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/2004)

15/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2025

Application to strike the company off the register

View PDF (1 pages)

02/01/2025

Micro company accounts made up to 2024-09-30

View PDF (5 pages)

03/09/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

06/02/2024

Micro company accounts made up to 2023-09-30

View PDF (5 pages)

05/09/2023

Confirmation statement made on 2023-08-24 with no updates

View PDF (3 pages)

10/03/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

25/08/2022

Confirmation statement made on 2022-08-24 with no updates

View PDF (3 pages)

17/02/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

26/08/2021

Confirmation statement made on 2021-08-24 with no updates

View PDF (3 pages)

14/01/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

24/08/2020

Confirmation statement made on 2020-08-24 with updates

View PDF (4 pages)

02/12/2019

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

27/08/2019

Confirmation statement made on 2019-08-24 with updates

View PDF (4 pages)

18/02/2019

Micro company accounts made up to 2018-09-30

View PDF (5 pages)

24/08/2018

Confirmation statement made on 2018-08-24 with updates

View PDF (4 pages)

03/04/2018

Micro company accounts made up to 2017-09-30

View PDF (5 pages)

31/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

31/08/2017

Notification of Anne Jennifer Watson as a person with significant control on 2016-04-06

View PDF (2 pages)

31/08/2017

Notification of Philip Basham as a person with significant control on 2016-04-06

View PDF (2 pages)

25/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

19/09/2016

Confirmation statement made on 2016-08-24 with updates

View PDF (6 pages)

14/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

07/09/2015

Annual return made up to 2015-08-24 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-08-24

View PDF (4 pages)

20/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

28/08/2013

Annual return made up to 2013-08-24 with full list of shareholders

View PDF (4 pages)

18/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (6 pages)

11/09/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

15/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

05/09/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

05/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

07/09/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

09/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

01/09/2009

Return made up to 24/08/09; full list of members

View PDF (3 pages)

01/09/2009

Director's change of particulars / philip basham / 01/08/2009

View PDF (1 pages)

01/09/2009

Secretary's change of particulars / barbara gifford / 01/08/2009

View PDF (1 pages)

19/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

06/01/2009

Registered office changed on 06/01/2009 from 1A the wynd letchworth hertfordshire SG6 3EN

View PDF (1 pages)

03/09/2008

Return made up to 24/08/08; full list of members

View PDF (3 pages)

14/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

23/10/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

23/10/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

11/10/2006

New secretary appointed

View PDF (2 pages)

18/09/2006

Secretary resigned

View PDF (1 pages)

15/09/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

08/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

29/11/2005

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

18/11/2005

Return made up to 24/08/05; full list of members

View PDF (2 pages)

24/12/2004

Resolutions

View PDF (0 pages)

24/12/2004

Resolutions

View PDF (19 pages)

21/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

Ad 24/08/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

25/08/2004

Director resigned

View PDF (1 pages)

24/08/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMBERWING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

24/08/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
181.26K
-
0.00
-
-

2022
0
74.17K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
ELITE GRASS CARE LIMITED The Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE, 10549492	Support activities for crop production	05/01/2017	Dissolved	-
SURREY GARDEN DESIGN AND MAINTENANCE LTD 24 Robertson Court, Woking GU21 8AG, 11629509	Logging	18/10/2018	Dissolved	-
G&J FISHING AND FARMING LIMITED 28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ, 07688839	Mixed farming	30/06/2011	Dissolved	-
HEATHERWAYS EQUINE LTD 10 Heatherways, Tarporley CW6 0HP, 13288995	Raising of horses and other equines	24/03/2021	Dissolved	-
MONT AQUA LTD. 11 Five Fields Close, Watford WD19 5BZ, 11425407	Seed processing for propagation	20/06/2018	Dissolved	-

ELITE GRASS CARE LIMITEDThe Mews Hounds Road, Chipping Sodbury, Bristol BS37 6EE

Dissolved

Category:

Support activities for crop production

Comp. code:

10549492

Reg. date:

05/01/2017

Turnover:

No. of employees:

SURREY GARDEN DESIGN AND MAINTENANCE LTD24 Robertson Court, Woking GU21 8AG

Dissolved

Category:

Logging

Comp. code:

11629509

Reg. date:

18/10/2018

Turnover:

No. of employees:

G&J FISHING AND FARMING LIMITED28 28 Wilton Road, Bexhill-On-Sea, East Sussex TN40 1EZ

Dissolved

Category:

Mixed farming

Comp. code:

07688839

Reg. date:

30/06/2011

Turnover:

No. of employees:

HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

Dissolved

Category:

Raising of horses and other equines

Comp. code:

13288995

Reg. date:

24/03/2021

Turnover:

No. of employees:

MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

Dissolved

Category:

Seed processing for propagation

Comp. code:

11425407

Reg. date:

20/06/2018

Turnover:

No. of employees:

Description

About AMBERWING LIMITED

AMBERWING LIMITED is an(a) Dissolved company incorporated on 24/08/2004 with the registered office located at Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire SG6 2TU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERWING LIMITED?

AMBERWING LIMITED is currently Dissolved. It was registered on 24/08/2004 and dissolved on 15/04/2025.

Where is AMBERWING LIMITED located?

AMBERWING LIMITED is registered at Unit 1b Focus 4, Fourth Avenue, Letchworth Garden City, Hertfordshire SG6 2TU.

What does AMBERWING LIMITED do?

AMBERWING LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for AMBERWING LIMITED?

The latest filing was on 15/04/2025: Final Gazette dissolved via voluntary strike-off.