Menna Overview
Here’s a quick overview of AMBERLINE DESIGN LIMITED 👀 — a Epsom, Surrey based business that started in 1985.
AMBERLINE DESIGN LIMITED
- Company statusactive
- Company No01877201
- Age41 years 6 months Incorporated 14 January 1985
- Officers1
Address
C/O Cwm, 1a High Street, Epsom, Surrey, KT19 8DA, United Kingdom
AMBERLINE DESIGN LIMITED is an active company incorporated on 14 January 1985 and based in Epsom, Surrey, United Kingdom. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 02 May 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 03 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 17 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 27 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 14 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 13 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 17 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 10 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 14 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 31 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 31 Jan 2018
Appoint Person Director Company With Name Date
8 Years Ago on 31 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 23 May 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GAULD, Celine Andree | director | Jan 1972 | 22 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Celine Andree Gauld | Jan 1972 | 06 Apr 2017 |
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GAULD, Celine Andree are mutual persons.
GAULD, Celine Andree, GAULD, Anne Marie Aimee Pierrette, GAULD, John Alexander William, GAULD, Julian Xavier Aime are mutual persons.
GAULD, Celine Andree, GAULD, Anne Marie Aimee Pierrette, GAULD, Julian Xavier Aime are mutual persons.
GAULD, Celine Andree, GAULD, Anne Marie Aimee Pierrette, GAULD, Julian Xavier Aime are mutual persons.
GAULD, Celine Andree are mutual persons.
GAULD, Celine Andree, GAULD, Anne Marie Aimee Pierrette, GAULD, John Alexander William, GAULD, Julian Xavier Aime are mutual persons.
GAULD, Celine Andree are mutual persons.
GAULD, Celine Andree are mutual persons.
ELEMENTAL POLO LTD
GAULD, Celine Andree are mutual persons.
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Here’s a quick overview of AMBERLINE DESIGN LIMITED 👀 — a Epsom, Surrey based business that started in 1985.