Menna Overview
Here’s a quick overview of AMBERSOFT SYSTEMS LIMITED 👀 — a Puxton, Bristol based business that started in 2001.
AMBERSOFT SYSTEMS LIMITED
- Company statusactive
- Company No04226607
- Age25 years 1 month Incorporated 1 June 2001
- Officers2
Address
Glebe Cottage, Puxton Lane, Puxton, Bristol, BS24 6TA
AMBERSOFT SYSTEMS LIMITED is an active company incorporated on 1 June 2001 and based in Puxton, Bristol. The company was registered 25 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)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 15 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Sep 2020
Capital Return Purchase Own Shares
6 Years Ago on 16 Jun 2020
Capital Cancellation Shares
6 Years Ago on 12 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 05 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 09 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 23 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jun 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 29 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 18 Jul 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUGHES, Graeme Robert | secretary | 11 Mar 2021 | |
| HUGHES, Graeme Robert | director | Nov 1959 | 01 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graeme Robert Hughes | Nov 1959 | 01 May 2016 |
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HUGHES, Graeme Robert are mutual persons.
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CFL DIRECTORS LIMITED is a mutual person.
CFL DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of AMBERSOFT SYSTEMS LIMITED 👀 — a Puxton, Bristol based business that started in 2001.