AMBERLEY ALTERNATIVE ASSETS LIMITED
Overview
| Company Name | AMBERLEY ALTERNATIVE ASSETS LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06421103 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AMBERLEY ALTERNATIVE ASSETS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AMBERLEY ALTERNATIVE ASSETS LIMITED located?
| Registered Office Address | M H Recovery Limited Citygate House 197-199 Baddow Road CM2 7PZ Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMBERLEY ALTERNATIVE ASSETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAWA MANAGING AGENCY LIMITED | Nov 07, 2007 | Nov 07, 2007 |
What are the latest accounts for AMBERLEY ALTERNATIVE ASSETS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | Sep 30, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
What is the status of the latest confirmation statement for AMBERLEY ALTERNATIVE ASSETS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 17, 2019 |
| Next Confirmation Statement Due | May 01, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2018 |
| Overdue | Yes |
What are the latest filings for AMBERLEY ALTERNATIVE ASSETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 Nov 12, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2024 | 10 pages | LIQ03 | ||||||||||
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 Jun 21, 2024 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2023 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 11 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2019 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2022 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2021 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Aug 15, 2020 | 10 pages | LIQ03 | ||||||||||
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 Nov 03, 2022 | 2 pages | AD01 | ||||||||||
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 Sep 13, 2018 | 2 pages | AD01 | ||||||||||
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 Sep 10, 2018 | 1 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Gilles Marie Jacques Erulin as a director on Aug 16, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Tawa Associates Limited as a person with significant control on Mar 01, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 120 Pall Mall London SW1Y 5EA United Kingdom to 118 Pall Mall London SW1Y 5ED on Mar 01, 2018 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Apr 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Richard Baxter on Dec 18, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 120 Pall Mall London SW1Y 5EA on Dec 18, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of AMBERLEY ALTERNATIVE ASSETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Martha Blanche Waymark | Secretary | Clifton Terrace Cliftonville RH4 2JG Dorking 7 Surrey United Kingdom | 200870550001 | |||||||
| BAXTER, Stephen Richard | Director | Citygate House 197-199 Baddow Road CM2 7PZ Chelmsford M H Recovery Limited Essex | United Kingdom | British | Accountant | 95564970001 | ||||
| JONES, Christopher Harold Edward | Secretary | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | British | 7284160003 | ||||||
| DEWEY & LEBOEUF CORPORATE SERVICES LIMITED | Secretary | No 1 Minister Court Mincing Lane EC3R 7YL London | 125820880001 | |||||||
| BIRD, Colin Graham | Director | 193 Marsh Wall E14 9SG London The Isis Building | England | British | Chartered Accountant | 33120540001 | ||||
| BUGLER, Nicholas John Roland | Director | 57 Wensleydale Road TW12 2LP Hampton Middlesex | Uk | British | Solicitor | 105339080001 | ||||
| BYRNE, Simon Lees-Buckley | Director | 35 Seething Lane EC3N 4AH London Walsingham House United Kingdom | England | Irish | Accountant | 56815920002 | ||||
| ERULIN, Gilles Marie Jacques | Director | Pall Mall SW1Y 5ED London 118 United Kingdom | England | French | Insurance Executive | 75745000003 | ||||
| JACKSON, Robin Anthony Gildart | Director | Pencoyd Court Pencoyd HR2 8JY St Owens Cross Herefordshire | United Kingdom | British | Insurance | 17588050004 | ||||
| MCCONNELL, William David | Director | 193 Marsh Wall E14 9SG London The Isis Building | British | Actuary | 94627630001 | |||||
| ROINSON, Colin Graham | Director | 34 Warrington Road IP1 3QU Ipswich Suffolk | British | Non Executive Director | 126495420001 | |||||
| VAUGHAN, David Andrew | Director | 193 Marsh Wall E14 9SG London The Isis Building | United Kingdom | British | Chartered Accountant | 75772890001 |
Who are the persons with significant control of AMBERLEY ALTERNATIVE ASSETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tawa Associates Limited | Apr 06, 2016 | Pall Mall SW1Y 5ED London 118 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AMBERLEY ALTERNATIVE ASSETS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0