AMBERLEY ALTERNATIVE ASSETS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06421103. The registration start date is November 7, 2007. The current status is Liquidation.
Company Number | 06421103 |
Company Name | AMBERLEY ALTERNATIVE ASSETS LIMITED |
Registered Address |
M H Recovery Limited Citygate House Chelmsford Essex CM2 7PZ |
Company Category | Private Limited Company |
Company Status | Liquidation |
Origin Country | United Kingdom |
Incorporation Date | 2007-11-07 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2018-09-30 |
Accounts Last Update | 2016-12-31 |
Returns Due Date | 2017-05-15 |
Returns Last Update | 2016-04-17 |
Confirmation Statement Due Date | 2019-05-01 |
Confirmation Statement Last Update | 2018-04-17 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
M H RECOVERY LIMITED CITYGATE HOUSE |
Post Town | CHELMSFORD |
County | ESSEX |
Post Code | CM2 7PZ |
Entity Name | Office Address |
---|---|
KIND SOCIAL LIMITED | 189 Baddow Road, Chelmsford, Essex, CM2 7PZ, England |
FINANCIAL COMPARISON LTD | C/o Chris Regan Ltd, 197-199 Baddow Road, Chelmsford, CM2 7PZ, England |
SW CONTRACTORS ESSEX LTD | 181 Baddow Road, Chelmsford, CM2 7PZ, United Kingdom |
FEAST TO FLOURISH LIMITED | Citgate House, R/o 197-199 Baddow Road, Chelmsford, Essex, CM2 7PZ, England |
LITTLE SMARTIES NURSERY LTD | Citygate House Rear Of, 197-199 Baddow Road, Chelmsford, Essex, CM2 7PZ |
EVOPRO LIMITED | 197-199 Baddow Road, Chelmsford, Essex, CM2 7PZ, England |
AVB LINK LTD | Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, CM2 7PZ |
LEANDER WEALTH LLP | Citygate House Citygate House, R/o 197-199 Baddow Road, Chelmsford, Essex, CM2 7PZ, United Kingdom |
SCREENWISE WINDSCREENS LIMITED | 411a Baddow Road, Chelmsford, Essex, CM2 7PZ |
SEER ELECTRICAL SERVICES LIMITED | 197-199 Baddow Road, Chemsford, Essex, CM2 7PZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BRUCE, Martha Blanche Waymark | Secretary (Active) | 7 Clifton Terrace, Cliftonville, Dorking, Surrey, United Kingdom, RH4 2JG | / 9 September 2015 |
/ |
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BAXTER, Stephen Richard | Director (Active) | 120 Pall Mall, London, United Kingdom, SW1Y 5EA | May 1963 / 14 September 2012 |
British / United Kingdom |
Accountant |
ERULIN, Gilles Marie Jacques | Director (Active) | 120 Pall Mall, London, United Kingdom, SW1Y 5EA | March 1960 / 14 September 2012 |
French / England |
Insurance Executive |
JONES, Christopher Harold Edward | Secretary (Resigned) | Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH | / 3 December 2007 |
/ |
|
DEWEY & LEBOEUF CORPORATE SERVICES LIMITED | Secretary (Resigned) | No 1 Minister Court, Mincing Lane, London, EC3R 7YL | / 7 November 2007 |
/ |
|
BIRD, Colin Graham | Director (Resigned) | The Isis Building, 193 Marsh Wall, London, E14 9SG | December 1949 / 3 December 2007 |
British / England |
Chartered Accountant |
BUGLER, Nicholas John Roland | Director (Resigned) | 57 Wensleydale Road, Hampton, Middlesex, TW12 2LP | October 1959 / 7 November 2007 |
British / Uk |
Solicitor |
BYRNE, Simon Lees-Buckley | Director (Resigned) | Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH | May 1966 / 14 September 2012 |
Irish / England |
Accountant |
JACKSON, Robin Anthony Gildart | Director (Resigned) | Pencoyd Court, Pencoyd, St Owens Cross, Herefordshire, HR2 8JY | September 1935 / 3 December 2007 |
British / United Kingdom |
Insurance |
MCCONNELL, William David | Director (Resigned) | The Isis Building, 193 Marsh Wall, London, E14 9SG | November 1953 / 3 December 2007 |
British / |
Actuary |
ROINSON, Colin Graham | Director (Resigned) | 34 Warrington Road, Ipswich, Suffolk, IP1 3QU | May 1947 / 3 December 2007 |
British / |
Non Executive Director |
VAUGHAN, David Andrew | Director (Resigned) | The Isis Building, 193 Marsh Wall, London, E14 9SG | May 1956 / 3 December 2007 |
British / United Kingdom |
Chartered Accountant |
Post Town | CHELMSFORD |
Post Code | CM2 7PZ |
SIC Code | 99999 - Dormant Company |
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