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AMBERSIDE ALP PLC

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

This company is commonly known as Amberside Alp Plc. The company was founded 6 years ago and was given the registration number 11041038. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMBERSIDE ALP PLC
Company Number:11041038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110, George Street, Edinburgh, United Kingdom, EH2 4LH

Corporate Secretary31 October 2017Active
Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP

Director23 November 2023Active
Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP

Director31 October 2017Active
Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP

Director12 March 2018Active
Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP

Director31 October 2017Active
Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP

Director31 October 2017Active
Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP

Director12 March 2018Active
Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP

Director31 October 2017Active

People with Significant Control

Amberside Capital Ltd
Notified on:31 October 2017
Status:Active
Country of residence:United Kingdom
Address:Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2024-04-19Address

Change registered office address company with date old address new address.

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2023-11-23Officers

Termination director company with name termination date.

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2023-11-23Officers

Appoint person director company with name date.

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2023-08-31Resolution

Resolution.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-02-22Persons with significant control

Notification of a person with significant control statement.

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2023-02-02Accounts

Accounts with accounts type total exemption full.

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2023-02-01Capital

Second filing capital allotment shares.

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2022-12-22Capital

Capital allotment shares.

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2022-11-11Resolution

Resolution.

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2022-11-11Incorporation

Re registration memorandum articles.

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2022-11-11Change of name

Certificate re registration public limited company to private.

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2022-11-11Change of name

Reregistration public to private company.

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2022-08-03Accounts

Accounts with accounts type full.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2022-04-28Capital

Capital allotment shares.

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2022-04-12Resolution

Resolution.

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2022-04-12Resolution

Resolution.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Officers

Termination director company with name termination date.

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2022-04-06Officers

Termination director company with name termination date.

Download
2022-04-06Officers

Termination director company with name termination date.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type full.

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