AMBERTON SHAW LIMITED
Company is dissolved
General Information
NAME
AMBERTON SHAW LIMITED
COMPANY NUMBER
03073846
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7414 -
Business & management consultancy
INCORPORATION DATE
28/06/1995
(29 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/06/2008
ACCOUNTS MADE UP TO
31/12/2006
KEEP INFORMED
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PREVIOUS NAMES
28/06/1995
04/09/1995
SHELFCO (NO.1057) LIMITED
LONDON
W1G 9BR
25 Harley Street
London
W1G 9BR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 19/09/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 22/08/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
Credit Risk Overview
Want to learn more about AMBERTON SHAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERTON SHAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERTON SHAW LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1160 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 1094 |
View Report |
|
Born in Feb 1958 |
Resigned | Secretary |
Current: 0 Past: 38 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
|
16/10/1995 - 06/04/2005 (9 years and 5 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 19/09/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 22/08/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 22/08/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 14/06/2024 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 30/05/2024 | New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
| 23/05/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 03/05/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 18/04/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 11/04/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 15/01/2024 | New Company Secretary D. ORRISS (907863858) Appointed |
| 28/12/2023 | New Board Member James Lane Tuckey (903501924) Appointed |
| 28/12/2023 | New Board Member David John Collins (911989843) Appointed |
| 21/12/2023 | New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
| 21/12/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 07/12/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 23/11/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 16/11/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 15/11/2023 | New Board Member James Lane Tuckey (903501924) Appointed |
| 09/11/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 04/09/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 22/08/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 10/08/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
| 10/08/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 20/04/2023 | New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
| 20/04/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 13/04/2023 | New Board Member Malcolm Robin Turner (906029307) Appointed |
| 13/04/2023 | New Board Member Patrick Colin O'Driscoll (907557177) Appointed |
| 23/03/2023 | New Company Secretary D. ORRISS (907863858) Appointed |
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