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Amber Valley Investments Limited

Adresa
81 Broadway
Duffield
Belper
Derbyshire
DE56 4BW
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
End of VAT Registration
8. prosinec 2021
Company Register Address 36 Bridge Street
Belper
DE56 1AX
Company No. 09244236 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)70229 Management consultancy activities other than financial management
74902 Quantity surveying activities
Company Register Statusactive
Previous Names
  • Amber Valley Surveyors Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Morris, Karen Status: Active Notified: 31/03/2017 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Morris, Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 05/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Morris, Karen Belper, Derbyshire, England Status: Active Notified: 25/06/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morris, Kenneth Belper, Derbyshire, England Status: Active Notified: 01/10/2014 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Amber Valley Surveyors Limited Status: Active Notified: 15/10/2020 Companies House Number: 12939478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Amber Valley Surveyors Limited Status: Active Notified: 15/10/2020 Companies House Number: 12939478 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag The Base (Derby) Limited Status: Active Notified: 15/10/2020 Companies House Number: 12813665 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors