OpenCompanies

Amberwood UK Property Ltd

Company number
14911712
Status
Active
Type
Private Limited Company
Incorporated
2 Jun 2023
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

48 Troutbeck Avenue
Warrington
WA5 0BA

Officers

NameRoleAppointedResigned
LUK, Wing Shan Director 2 Jun 2023
WONG, Wai Cheong Director 2 Jun 2023
TO, Suet Wai Joey Director 2 Jun 2023

Control

NameNature of controlNotifiedCeased
Mrs Suet Wai Joey To Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
11 Aug 2023
Aquila 82 Uk Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Jun 2023
Mr Wai Cheong Wong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
2 Jun 2023

Accounts

Year ended Net assets Employees
30 Jun 2026 -£4,968 3
30 Jun 2025 -£15,045 -
30 Jun 2024 -£9,546 -

Connections

Owned by

Amberwood UK Property Ltd → Aquila 82 UK Ltd

Data