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AMBERSIDE ALP TRADING LTD

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

This company is commonly known as Amberside Alp Trading Ltd. The company was founded 6 years ago and was given the registration number 11146970. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Amberside House, Wood Lane, Hemel Hempstead, Hertforshire. This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:AMBERSIDE ALP TRADING LTD
Company Number:11146970
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:Amberside House, Wood Lane, Hemel Hempstead, Hertforshire, United Kingdom, HP2 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP

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

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

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

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

Director12 January 2018Active

People with Significant Control

Amberside Alp Ltd
Notified on:12 January 2018
Status:Active
Country of residence:United Kingdom
Address:Amberside House, Wood Lane, Hemel Hempstead, United Kingdom, HP2 4TP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-19Accounts

Accounts with accounts type total exemption full.

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2024-01-30Confirmation statement

Confirmation statement with no updates.

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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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2023-10-23Change of name

Certificate change of name company.

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2023-10-20Persons with significant control

Change to a person with significant control.

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2023-05-13Accounts

Accounts amended with accounts type total exemption full.

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2023-02-01Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2022-08-03Accounts

Accounts with accounts type full.

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2022-05-27Mortgage

Mortgage satisfy charge full.

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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.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type full.

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2021-01-11Confirmation statement

Confirmation statement with no updates.

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2020-05-06Accounts

Accounts with accounts type full.

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2020-04-07Mortgage

Mortgage satisfy charge full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-03-18Accounts

Accounts with accounts type full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Change account reference date company previous shortened.

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2018-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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