Menna Overview
Here’s a quick overview of AMBERSTONE ENTERPRISES LIMITED 👀 — a Fleckney, Leicestershire based business that started in 2009.
AMBERSTONE ENTERPRISES LIMITED
- Company statusactive
- Company No07111301
- Age16 years 7 months Incorporated 22 December 2009
- Officers3
Address
Bhm House, Marlborough Drive, Fleckney, Leicestershire, LE8 8UR
AMBERSTONE ENTERPRISES LIMITED is an active company incorporated on 22 December 2009 and based in Fleckney, Leicestershire. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 30 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 26 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Mar 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 12 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 12 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 18 Oct 2020
Notification Of A Person With Significant Control
5 Years Ago on 18 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 24 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITTLEJOHN, Ben Thomas | director | Oct 1990 | 02 Nov 2020 |
| YIN, Shiqun | director | May 1977 | 01 Jan 2023 |
| ZHU, Lilly | director | Oct 1971 | 02 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bhm Holdings 2020 Limited | 02 Nov 2020 | |
| Mrs Alison Moira Anstee | Apr 1970 | 04 Jun 2020 |
| Mrs Alison Moira Anstee | Apr 1970 | 04 Jun 2020 |
| Mr Steven Anstee | Nov 1964 | 06 Apr 2016 |
| Mr Richard Thomas Witting | Jul 1967 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AMBERSTONE ENTERPRISES LIMITED 👀 — a Fleckney, Leicestershire based business that started in 2009.