AMBERLEY ALTERNATIVE ASSETS LIMITED

Key Data

Status

Liquidation

Company No.

06421103

Incorporation date

07/11/2007

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2007)

12/11/2024

Registered office address changed from C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT to M H Recovery Limited Citygate House 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2024-11-12

View PDF (3 pages)

03/09/2024

Liquidators' statement of receipts and payments to 2024-08-15

View PDF (10 pages)

21/06/2024

Registered office address changed from C/O Ad Business Recovery Limited Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 2024-06-21

View PDF (3 pages)

24/08/2023

Liquidators' statement of receipts and payments to 2023-08-15

View PDF (10 pages)

07/06/2023

Appointment of a voluntary liquidator

View PDF (11 pages)

18/04/2023

Liquidators' statement of receipts and payments to 2019-08-15

View PDF (10 pages)

03/11/2022

Registered office address changed from M H Recovery Limited Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2022-11-03

View PDF (2 pages)

13/09/2018

Registered office address changed from C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom to Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2018-09-13

View PDF (2 pages)

10/09/2018

Registered office address changed from 118 Pall Mall London SW1Y 5ED United Kingdom to C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2018-09-10

View PDF (1 pages)

06/09/2018

Declaration of solvency

View PDF (6 pages)

06/09/2018

Appointment of a voluntary liquidator

View PDF (4 pages)

06/09/2018

Resolutions

View PDF (1 pages)

29/08/2018

Termination of appointment of Gilles Marie Jacques Erulin as a director on 2018-08-16

View PDF (1 pages)

19/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

06/03/2018

Change of details for Tawa Associates Limited as a person with significant control on 2018-03-01

View PDF (2 pages)

01/03/2018

Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to 118 Pall Mall London SW1Y 5ED on 2018-03-01

View PDF (1 pages)

22/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

21/04/2017

Confirmation statement made on 2017-04-17 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

20/04/2016

Annual return made up to 2016-04-17 with full list of shareholders

View PDF (4 pages)

12/01/2016

Director's details changed for Stephen Richard Baxter on 2015-12-18

View PDF (2 pages)

18/12/2015

Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 120 Pall Mall London SW1Y 5EA on 2015-12-18

View PDF (1 pages)

10/09/2015

Appointment of Martha Blanche Waymark Bruce as a secretary on 2015-09-09

View PDF (2 pages)

13/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

30/04/2015

Termination of appointment of Christopher Harold Edward Jones as a secretary on 2015-04-30

View PDF (1 pages)

21/04/2015

Annual return made up to 2015-04-17 with full list of shareholders

View PDF (4 pages)

26/01/2015

Memorandum and Articles of Association

View PDF (23 pages)

26/01/2015

Resolutions

View PDF (2 pages)

03/12/2014

Director's details changed for Stephen Richard Baxter on 2014-12-03

View PDF (2 pages)

25/07/2014

Termination of appointment of Simon Lees-Buckley Byrne as a director on 2014-07-25

View PDF (1 pages)

27/05/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

17/04/2014

Annual return made up to 2014-04-17 with full list of shareholders

View PDF (4 pages)

17/03/2014

Registered office address changed from the Isis Building 193 Marsh Wall London E14 9SG on 2014-03-17

View PDF (1 pages)

22/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

18/04/2013

Annual return made up to 2013-04-17 with full list of shareholders

View PDF (4 pages)

27/09/2012

Termination of appointment of William Mcconnell as a director

View PDF (1 pages)

18/09/2012

Certificate of change of name

View PDF (2 pages)

18/09/2012

Change of name notice

View PDF (2 pages)

14/09/2012

Termination of appointment of William Mcconnell as a director

View PDF (1 pages)

14/09/2012

Termination of appointment of David Vaughan as a director

View PDF (1 pages)

14/09/2012

Termination of appointment of Colin Bird as a director

View PDF (1 pages)

14/09/2012

Appointment of Mr Gilles Marie Jacques Erulin as a director

View PDF (2 pages)

14/09/2012

Appointment of Stephen Richard Baxter as a director

View PDF (2 pages)

14/09/2012

Appointment of Mr Simon Lees-Buckley Byrne as a director

View PDF (2 pages)

17/04/2012

Annual return made up to 2012-04-17 with full list of shareholders

View PDF (4 pages)

05/04/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

01/07/2011

Miscellaneous

View PDF (3 pages)

21/04/2011

Annual return made up to 2011-04-17 with full list of shareholders

View PDF (4 pages)

18/04/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

08/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (4 pages)

19/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (15 pages)

21/05/2010

Resolutions

View PDF (24 pages)

08/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

20/11/2009

Secretary's details changed for Christopher Harold Edward Jones on 2009-11-12

View PDF (3 pages)

18/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (15 pages)

07/10/2009

Director's details changed for Colin Graham Bird on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for David Andrew Vaughan on 2009-10-01

View PDF (3 pages)

07/10/2009

Director's details changed for William David Mcconnell on 2009-10-01

View PDF (3 pages)

07/04/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

11/11/2008

Return made up to 07/11/08; full list of members

View PDF (6 pages)

16/07/2008

Appointment terminated director colin roinson

View PDF (1 pages)

16/07/2008

Appointment terminated director robin jackson

View PDF (1 pages)

20/03/2008

Registered office changed on 20/03/2008 from the london underwriting centre 3 minister court mincing lane london EC3R 7DD

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (2 pages)

20/12/2007

Resolutions

View PDF (30 pages)

12/12/2007

New director appointed

View PDF (3 pages)

12/12/2007

New director appointed

View PDF (3 pages)

10/12/2007

Registered office changed on 10/12/07 from: no 1 minster court mincing lane london EC3R 7YL

View PDF (1 pages)

10/12/2007

Accounting reference date extended from 30/11/08 to 31/12/08

View PDF (1 pages)

10/12/2007

New director appointed

View PDF (2 pages)

10/12/2007

New director appointed

View PDF (3 pages)

10/12/2007

New secretary appointed

View PDF (2 pages)

10/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Resolutions

View PDF (18 pages)

07/11/2007

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMBERLEY ALTERNATIVE ASSETS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2016

Next confirmation date

17/04/2019

Last change occurred

31/12/2016

Accounts

Full

Last made up date

31/12/2016

Next account date

31/12/2017

Next due on

30/09/2018

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Baxter, Stephen Richard	Director	14/09/2012 - Present	5

Persons with Significant Control

No PSC data available.

Similar companies

61,700

Company	Classification	Incorporation	Status	Turnover	Employees
HG REVOLUTION LTD Unit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE, 13677325	Mixed farming	13/10/2021	Liquidation	-	-
AGVENTURE FARMS LTD Cba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA, 12576594	Growing of vegetables and melons roots and tubers	28/04/2020	Liquidation	-	-
VIKING GREENSCAPES LTD Suite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH, 14415049	Support services to forestry	12/10/2022	Liquidation	-	-
J.A. SLATER & SON LIMITED Prospect House, Rouen Road, Norwich NR1 1RE, 03251837	Growing of cereals (except rice) leguminous crops and oil seeds	19/09/1996	Liquidation	-	-
A & JM BUNTING LIMITED Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA, 06748903	Raising of dairy cattle	13/11/2008	Liquidation	-	-

HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AMBERLEY ALTERNATIVE ASSETS LIMITED

AMBERLEY ALTERNATIVE ASSETS LIMITED is an(a) Liquidation company incorporated on 07/11/2007 with the registered office located at M H Recovery Limited Citygate House, 197-199 Baddow Road, Chelmsford, Essex CM2 7PZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBERLEY ALTERNATIVE ASSETS LIMITED?

AMBERLEY ALTERNATIVE ASSETS LIMITED is currently Liquidation. It was registered on 07/11/2007 .

Where is AMBERLEY ALTERNATIVE ASSETS LIMITED located?

AMBERLEY ALTERNATIVE ASSETS LIMITED is registered at M H Recovery Limited Citygate House, 197-199 Baddow Road, Chelmsford, Essex CM2 7PZ.

What does AMBERLEY ALTERNATIVE ASSETS LIMITED do?

AMBERLEY ALTERNATIVE ASSETS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMBERLEY ALTERNATIVE ASSETS LIMITED?

The latest filing was on 12/11/2024: Registered office address changed from C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT to M H Recovery Limited Citygate House 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 2024-11-12.