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AMERDALE PC ONE LLP

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

This company is commonly known as Amerdale Pc One Llp. The company was founded 14 years ago and was given the registration number OC351621. The firm's registered office is in LONDON. You can find them at 27 27 Hill Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:AMERDALE PC ONE LLP
Company Number:OC351621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:27 27 Hill Street, London, England, W1J 5LP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, England, PO16 7BB

Llp Designated Member20 January 2010Active
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, England, PO16 7BB

Llp Designated Member20 January 2010Active
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, England, PO16 7BB

Llp Designated Member20 January 2010Active
107, New Bond Street, London, United Kingdom, W1S 1ED

Corporate Llp Designated Member18 September 2012Active
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, England, PO16 7BB

Llp Member20 January 2010Active
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, England, PO16 7BB

Llp Member07 September 2013Active
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, England, PO16 7BB

Llp Member07 January 2013Active
Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, England, PO16 7BB

Llp Member20 January 2010Active
107, New Bond Street, London, United Kingdom, W1S 1ED

Corporate Llp Member18 September 2012Active
Quarryfields, Mere, Wiltshire, BA12 6LA

Corporate Llp Member20 January 2010Active
Commerce House, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British, VG1110

Corporate Llp Member20 January 2010Active
Longue Hougue House, Longue Hougue Lane, St. Sampson, Guernsey, GY2 4JN

Corporate Llp Designated Member20 January 2010Active
56, Stockwell Park Road, London, England, SW9 0DA

Llp Member20 January 2010Active

People with Significant Control

Beaubridge Uk Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:107, New Bond Street, London, England, W1S 1ED
Nature of control:
  • Significant influence or control limited liability partnership

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 (7 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
2024-02-05Officers

Change person member limited liability partnership with name change date.

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2024-02-05Officers

Change person member limited liability partnership with name change date.

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2024-02-05Officers

Change person member limited liability partnership with name change date.

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2024-02-05Officers

Change person member limited liability partnership with name change date.

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2024-02-05Officers

Change person member limited liability partnership with name change date.

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2024-01-31Address

Change registered office address limited liability partnership with date old address new address.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-02-02Address

Change registered office address limited liability partnership with date old address new address.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2023-01-19Officers

Termination member limited liability partnership with name termination date.

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2022-12-02Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-03-05Address

Change registered office address limited liability partnership with date old address new address.

Download
2018-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Accounts

Accounts with accounts type total exemption full.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type total exemption small.

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