AMBERWELL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AMBERWELL HOLDINGS LIMITED
COMPANY NUMBER
03137494
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/12/1995
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/12/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
TW16 5DB
Security House
Summit Business Park
Hanworth Road
Sunbury-On-Thames, Middlesex
TW16 5DB
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 |
|---|---|
| 28/11/2024 | New Board Member Peter Schieser (923620659) Appointed |
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
Credit Risk Overview
Want to learn more about AMBERWELL HOLDINGS 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 AMBERWELL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERWELL HOLDINGS 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 Nov 1944 |
Resigned | Secretary |
Current: 11 Past: 540 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
14/12/1995 - 29/08/2003 (7 years and 8 months) Born in Aug 1934 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 28/11/2024 | New Board Member Peter Schieser (923620659) Appointed |
| 28/11/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 30/10/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 25/07/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 09/05/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 14/03/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 16/02/2024 | New Board Member Mark Ayre (912987750) Appointed |
| 18/10/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 19/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 11/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 09/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 07/09/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 30/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 28/08/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 23/06/2023 | New Board Member Mark Ayre (912987750) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 14/07/2019 | New Accounts filed |
| 06/01/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Peter Schieser (923620659) Appointed |
| 24/11/2017 | Peter Schieser (923741726) has left the board |
| 08/09/2017 | New Accounts filed |
| 04/09/2017 | Andrew Bowie (914005466) has left the board |
| 04/09/2017 | New Board Member Peter Schieser (923741726) Appointed |
| 14/03/2017 | New Board Member Mark Ayre (912987750) Appointed |
| 14/03/2017 | Anton Bernard Alphonsus (907936498) has left the board |
| 14/03/2017 | Anton Bernard Alphonsus (917489896) has left the board |
| 10/01/2017 | New Confirmation Statement filed |
| 08/07/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 14/05/2015 | New Accounts filed |
| 27/12/2014 | New Confirmation Statement filed |
| 07/05/2014 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 24/10/2013 | Andrew Bowie (918223881) has left the board |
| 24/10/2013 | New Board Member Andrew Bowie (914005466) Appointed |
| 23/10/2013 | New Board Member Andrew Bowie (918223881) Appointed |
| 22/10/2013 | Janine Bramall (917487916) has left the board |
| 24/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 12/02/2013 | Change in Reg. Office |
| 18/01/2013 | Anton Bernard Alphonsus (917489903) has left the board |
| 18/01/2013 | New Board Member Anton Bernard Alphonsus (907936498) Appointed |
| 15/01/2013 | John Michael Bottomley (900425004) has left the board |
| 15/01/2013 | Grahame William Harding (901218423) has left the board |
| 15/01/2013 | Anthony William French (903379011) has left the board |
| 15/01/2013 | Change in Reg. Office |
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