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AMBERWELL HOLDINGS LIMITED - Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom
Company Information
- Company registration number
- 03137494
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Security House The Summit
- Hanworth Road
- Sunbury-On-Thames
- Middlesex
- TW16 5DB Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, TW16 5DB UK
Management
- Managing Directors
- AYRE, Mark
- SCHIESER, Peter
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-13
- Dissolved on
- 2020-10-13
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Tyco Holdings (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-12-13
- Annual Return
- Due Date: 2021-01-24
- Last Date: 2019-12-13
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AMBERWELL HOLDINGS LIMITED Company Description
- AMBERWELL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03137494. Its current trading status is "closed". It was registered 1995-12-13. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-12-13.It can be contacted at Security House The Summit .
Get AMBERWELL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amberwell Holdings Limited - Security House The Summit, Hanworth Road, Sunbury-On-Thames, Middlesex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-07-09) - DS01
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change-account-reference-date-company-current-extended (2020-01-16) - AA01
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resolution (2020-02-26) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-02-26) - SH19
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legacy (2020-02-26) - SH20
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legacy (2020-02-26) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2019-07-10) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-20) - AA
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auditors-resignation-company (2018-01-25) - AUD
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confirmation-statement-with-no-updates (2018-01-02) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-10) - TM02
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termination-director-company-with-name-termination-date (2017-03-10) - TM01
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confirmation-statement-with-updates (2017-01-05) - CS01
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termination-director-company-with-name-termination-date (2017-08-31) - TM01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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change-person-director-company-with-change-date (2017-07-24) - CH01
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accounts-with-accounts-type-full (2017-09-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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accounts-with-accounts-type-full (2015-05-11) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-full (2014-04-30) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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termination-secretary-company-with-name (2013-01-11) - TM02
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termination-director-company-with-name (2013-01-11) - TM01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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appoint-person-secretary-company-with-name (2013-01-10) - AP03
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change-account-reference-date-company-current-shortened (2013-01-11) - AA01
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resolution (2013-02-08) - RESOLUTIONS
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termination-director-company-with-name (2013-10-18) - TM01
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accounts-with-accounts-type-full (2013-04-18) - AA
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legacy (2013-03-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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move-registers-to-sail-company (2013-12-23) - AD03
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change-sail-address-company (2013-12-23) - AD02
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auditors-resignation-company (2013-10-24) - AUD
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appoint-person-director-company-with-name (2013-10-21) - AP01
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capital-allotment-shares (2013-04-23) - SH01
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resolution (2013-04-23) - RESOLUTIONS
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01
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accounts-with-accounts-type-group (2012-05-30) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
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accounts-with-accounts-type-group (2010-06-10) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-21) - AR01
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change-person-director-company-with-change-date (2009-11-01) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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resolution (2009-10-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-08-01) - AA
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legacy (2009-07-20) - 88(2)
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legacy (2009-02-23) - 363a
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resolution (2009-07-07) - RESOLUTIONS
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-11) - AA
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legacy (2008-04-05) - 169
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resolution (2008-04-03) - RESOLUTIONS
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legacy (2008-03-29) - 395
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legacy (2008-03-17) - 287
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legacy (2008-01-31) - 288b
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memorandum-articles (2008-01-25) - MEM/ARTS
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resolution (2008-01-25) - RESOLUTIONS
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legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-group (2007-09-24) - AA
keyboard_arrow_right 2006
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legacy (2006-02-21) - 363a
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legacy (2006-09-08) - 288c
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accounts-with-accounts-type-group (2006-10-11) - AA
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legacy (2006-12-29) - 363a
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legacy (2006-12-28) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288c
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accounts-with-accounts-type-group (2005-09-01) - AA
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legacy (2005-01-19) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-22) - 287
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legacy (2004-11-22) - 288c
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accounts-with-accounts-type-group (2004-10-28) - AA
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legacy (2004-04-27) - 123
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resolution (2004-04-27) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-01-02) - 363a
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legacy (2003-09-07) - 288b
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legacy (2003-09-10) - 288b
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legacy (2003-12-19) - 363a
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accounts-with-accounts-type-group (2003-10-15) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-10-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-17) - 363a
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accounts-with-accounts-type-group (2001-10-30) - AA
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legacy (2001-06-08) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-29) - 363a
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accounts-with-accounts-type-full-group (2000-10-19) - AA
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legacy (2000-08-10) - 287
keyboard_arrow_right 1999
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legacy (1999-12-24) - 363a
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accounts-with-accounts-type-full-group (1999-10-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-09-24) - AA
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legacy (1998-12-24) - 363a
keyboard_arrow_right 1997
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legacy (1997-12-17) - 363a
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accounts-with-accounts-type-full-group (1997-10-16) - AA
keyboard_arrow_right 1996
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legacy (1996-12-17) - 363s
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legacy (1996-07-29) - 224
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legacy (1996-03-20) - 88(3)
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legacy (1996-03-20) - 88(2)O
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legacy (1996-02-15) - 88(2)P
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resolution (1996-02-15) - RESOLUTIONS
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legacy (1996-01-05) - 288
keyboard_arrow_right 1995
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legacy (1995-12-14) - 288
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incorporation-company (1995-12-13) - NEWINC