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AMBERSIDE ADVISORS LTD - Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 06078852
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clubfinance House
- 64-66 Queensway
- Hemel Hempstead
- Hertfordshire
- HP2 5HA
- England Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HA, England UK
Management
- Managing Directors
- AUSTIN, Paul Antony
- MARTIN, Lisa Michelle
- Company secretaries
- DORRINGTON, Victoria
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-01
- Age Of Company 2007-02-01 17 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Steer Davies & Gleave Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLUBFINANCE PROJECT FINANCE LTD
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-10-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2024-02-15
- Last Date: 2023-02-01
✓
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AMBERSIDE ADVISORS LTD Company Description
- AMBERSIDE ADVISORS LTD is a ltd registered in United Kingdom with the Company reg no 06078852. Its current trading status is "live". It was registered 2007-02-01. It was previously called CLUBFINANCE PROJECT FINANCE LTD. It has declared SIC or NACE codes as "69201". It has 2 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at Clubfinance House .
Get AMBERSIDE ADVISORS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amberside Advisors Ltd - Clubfinance House, 64-66 Queensway, Hemel Hempstead, Hertfordshire, United Kingdom
- 2007-02-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBERSIDE ADVISORS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06078852#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06078852#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06078852#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-07-14) - AA
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notification-of-a-person-with-significant-control (2022-07-13) - PSC02
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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termination-secretary-company-with-name-termination-date (2022-07-13) - TM02
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confirmation-statement-with-no-updates (2022-02-04) - CS01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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appoint-person-secretary-company-with-name-date (2022-08-23) - AP03
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mortgage-satisfy-charge-full (2022-07-27) - MR04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-01) - CS01
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resolution (2021-04-08) - RESOLUTIONS
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memorandum-articles (2021-04-08) - MA
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-07-27) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-10) - AA
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keyboard_arrow_right 2019
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resolution (2019-11-25) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-11-18) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
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confirmation-statement-with-no-updates (2019-02-04) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-30) - AA
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resolution (2018-03-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-08-17) - TM02
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confirmation-statement-with-updates (2017-02-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-07-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-18) - AD01
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appoint-person-secretary-company-with-name-date (2017-08-17) - AP03
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-10-25) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-01) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-07-27) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-10-30) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-07-30) - AA
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appoint-person-secretary-company-with-name-date (2015-10-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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termination-secretary-company (2014-02-19) - TM02
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appoint-corporate-secretary-company-with-name (2014-02-18) - AP04
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termination-secretary-company-with-name (2014-02-18) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-07-22) - AA
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keyboard_arrow_right 2013
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resolution (2013-06-13) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2013-08-09) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
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capital-allotment-shares (2013-06-21) - SH01
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appoint-person-director-company-with-name (2013-05-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
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change-person-director-company-with-change-date (2013-03-01) - CH01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-05) - AA
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capital-allotment-shares (2012-05-21) - SH01
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memorandum-articles (2012-05-21) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
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resolution (2012-05-21) - RESOLUTIONS
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-04) - TM01
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certificate-change-of-name-company (2011-11-11) - CERTNM
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appoint-corporate-secretary-company-with-name (2011-11-07) - AP04
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termination-secretary-company-with-name (2011-11-04) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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change-person-director-company-with-change-date (2011-02-22) - CH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-07-16) - AA
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legacy (2009-02-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-15) - 287
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accounts-with-accounts-type-total-exemption-full (2008-12-09) - AA
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legacy (2008-03-12) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-02-01) - NEWINC
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legacy (2007-12-29) - 88(2)R
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resolution (2007-03-07) - RESOLUTIONS
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legacy (2007-03-07) - 288a
