AMBER BAY FASHIONS LIMITED
AMBER BAY FASHIONS LIMITED is an active private limited company, incorporated on 21 September 2012. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Dingles Close, Truro. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AMBER BAY FASHIONS LIMITED previously had the company name A PLUS FASHIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08224528 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/09/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 14 DINGLES CLOSE |
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Address Line 2 | PONSANOOTH |
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Post Town | TRURO |
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County | CORNWALL |
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Country | ENGLAND |
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Postcode | TR3 7RA |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 06/12/2016 |
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Last Made Up Date | 08/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From 03/12/2012 onwards:
AMBER BAY FASHIONS LIMITED
Prior to 03/12/2012:
A PLUS FASHIONS LIMITED
Directors
(The company's officers)
MR ANDREW GEOFFREY OTTER
(~66 year old British national)
14 DINGLES CLOSE, PONSANOOTH, TRURO, CORNWALL, TR3 7RA, ENGLAND
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 21/09/2012
MRS TRUDY OTTER
(~65 year old British national)
TWILLEY PENNYHOOKS FARM, SHRIVENHAM, SWINDON, WILTSHIRE, SN6 8EX, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2012
MRS TRUDY OTTER
(~65 year old British national)
14 DINGLES CLOSE, PONSANOOTH, TRURO, CORNWALL, TR3 7RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2012
Shareholders
(Persons of Significant Control)
Mrs Trudy Otter
(~65 year old British national)
14, Dingles Close, Ponsanooth, Truro, Cornwall, TR3 7RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Geoffrey Otter
(~66 year old British national)
14, Dingles Close, Ponsanooth, Truro, Cornwall, TR3 7RA, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMBER BAY FASHIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, TR3 7RA.
Map of AMBER BAY FASHIONS LIMITED at local scale
Map of AMBER BAY FASHIONS LIMITED at district scale
More Companies in TR3 7RA
Other companies with registered offices in TR3 7RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)