AMBERLEY ALTERNATIVE ASSETS LIMITED
In Liquidation
General Information
NAME
AMBERLEY ALTERNATIVE ASSETS LIMITED
COMPANY NUMBER
06421103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
07/11/2007
(17years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
07/11/2007
18/09/2012
TAWA MANAGING AGENCY LIMITED
ESSEX
CM2 7PZ
M H Recovery Limited
Citygate House
Chelmsford
Essex CM2 7PZ
CM2 7PZ
Walsingham House
35 Seething Lane
London
EC3N 4AH
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 |
|---|---|---|
| TAWA ASSOCIATES LTD | In Liquidation | View Report |
| AMBERLEY ALTERNATIVE ASSETS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2018 | Change in Reg. Office |
| 12/09/2018 | Change in Reg. Office |
| 31/08/2018 | Gilles Marie Jacques Erulin (907574500) has left the board |
Credit Risk Overview
Want to learn more about AMBERLEY ALTERNATIVE ASSETS 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 AMBERLEY ALTERNATIVE ASSETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERLEY ALTERNATIVE ASSETS 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 |
|---|---|---|---|---|
|
14/09/2012 - Present (12 years and 2 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
09/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2007 - Present (17years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 37 |
View Report |
|
07/11/2007 - Present (17years) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
03/12/2007 - 07/07/2008 (7 months) Born in Sep 1935 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2018 | Change in Reg. Office |
| 12/09/2018 | Change in Reg. Office |
| 31/08/2018 | Gilles Marie Jacques Erulin (907574500) has left the board |
| 25/04/2018 | New Confirmation Statement filed |
| 05/03/2018 | Change in Reg. Office |
| 25/08/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 22/12/2015 | Change in Reg. Office |
| 10/11/2015 | New Accounts filed |
| 14/09/2015 | New Company Secretary Martha Blanche Waymark Bruce (920087055) Appointed |
| 04/05/2015 | Christopher Harold Edward Jones (900728416) has left the board |
| 25/04/2015 | New Annual Return filed |
| 29/07/2014 | Simon Lees-Buckley Byrne (905681592) has left the board |
| 02/06/2014 | New Accounts filed |
| 23/04/2014 | New Annual Return filed |
| 19/03/2014 | Change in Reg. Office |
| 27/04/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 18/09/2012 | New Board Member Gilles Marie Jacques Erulin Appointed |
| 18/09/2012 | William David McConnell has left the board |
| 18/09/2012 | David Andrew Vaughan has left the board |
| 18/09/2012 | Colin Graham Bird has left the board |
| 18/09/2012 | New Board Member Simon Lees-Buckley Byrne Appointed |
| 18/09/2012 | New Board Member Stephen Richard Baxter Appointed |
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