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AMBERLEY ALTERNATIVE ASSETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amberley Alternative Assets Limited. The company was founded 16 years ago and was given the registration number 06421103. The firm's registered office is in CHELMSFORD. You can find them at M H Recovery Limited, Citygate House, Chelmsford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMBERLEY ALTERNATIVE ASSETS LIMITED
Company Number:06421103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 November 2007
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:M H Recovery Limited, Citygate House, Chelmsford, Essex, CM2 7PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Clifton Terrace, Cliftonville, Dorking, United Kingdom, RH4 2JG

Secretary09 September 2015Active
Swift House, 18 Hoffmanns Way, Chelmsford, CM1 1GU

Director14 September 2012Active
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH

Secretary03 December 2007Active
No 1 Minister Court, Mincing Lane, London, EC3R 7YL

Corporate Secretary07 November 2007Active
The Isis Building, 193 Marsh Wall, London, E14 9SG

Director03 December 2007Active
57 Wensleydale Road, Hampton, TW12 2LP

Director07 November 2007Active
Walsingham House, 35 Seething Lane, London, United Kingdom, EC3N 4AH

Director14 September 2012Active
118, Pall Mall, London, United Kingdom, SW1Y 5ED

Director14 September 2012Active
Pencoyd Court, Pencoyd, St Owens Cross, HR2 8JY

Director03 December 2007Active
The Isis Building, 193 Marsh Wall, London, E14 9SG

Director03 December 2007Active
34 Warrington Road, Ipswich, IP1 3QU

Director03 December 2007Active
The Isis Building, 193 Marsh Wall, London, E14 9SG

Director03 December 2007Active

People with Significant Control

Tawa Associates Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:118, Pall Mall, London, United Kingdom, SW1Y 5ED
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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