AMERDALE PC ONE LLP
Overview
| Company Name | AMERDALE PC ONE LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC351621 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is AMERDALE PC ONE LLP located?
| Registered Office Address | Alliott Wingham Ltd, 70, Kintyre House High Street PO16 7BB Fareham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMERDALE PC ONE LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMERDALE PC ONE LLP?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for AMERDALE PC ONE LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Ono International Limited on Jan 29, 2025 | 2 pages | LLCH02 | ||
Member's details changed for Candles Provident Trust Limited on Jan 29, 2025 | 1 pages | LLCH02 | ||
Change of details for Beaubridge Uk Ltd as a person with significant control on Jan 29, 2025 | 2 pages | LLPSC05 | ||
Member's details changed for Beaubridge Investments Llp on Jan 29, 2025 | 1 pages | LLCH02 | ||
Member's details changed for Beaubridge Llp on Jan 29, 2025 | 1 pages | LLCH02 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Member's details changed for Mr Adam Hugh Warby on Feb 05, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Richard Gordon Simpson on Feb 05, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr William Arthur Hobhouse on Feb 05, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Gavin Ian Laidlaw Henderson on Feb 05, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Peter Jonathan Buckley on Feb 05, 2024 | 2 pages | LLCH01 | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB on Jan 31, 2024 | 1 pages | LLAD01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Registered office address changed from 27 27 Hill Street London W1J 5LP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 02, 2023 | 1 pages | LLAD01 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Diarmid James Ducas Ogilvy as a member on Mar 28, 2022 | 1 pages | LLTM01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | LLCS01 | ||
Who are the officers of AMERDALE PC ONE LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUCKLEY, Peter Jonathan | LLP Designated Member | High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England | United Kingdom | 200781650001 | ||||||||||||||
| HOBHOUSE, William Arthur | LLP Designated Member | High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England | England | 154251580001 | ||||||||||||||
| WARBY, Adam Hugh | LLP Designated Member | High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England | United Kingdom | 123007700002 | ||||||||||||||
| BEAUBRIDGE LLP | LLP Designated Member | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England |
| 172165640001 | ||||||||||||||
| HENDERSON, Gavin Ian Laidlaw | LLP Member | High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England | United Kingdom | 77499530002 | ||||||||||||||
| SIMPSON, Angus Geoffrey Michael Priestley | LLP Member | High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England | United Kingdom | 142672640001 | ||||||||||||||
| SIMPSON, Fiona, Mrs. | LLP Member | High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England | England | 181386700001 | ||||||||||||||
| SIMPSON, Richard Gordon | LLP Member | High Street PO16 7BB Fareham Alliott Wingham Ltd, 70, Kintyre House Hampshire England | England | 13379600003 | ||||||||||||||
| BEAUBRIDGE INVESTMENTS LLP | LLP Member | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England |
| 172165720001 | ||||||||||||||
| CANDLES PROVIDENT TRUST LIMITED | LLP Member | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England |
| 148829440001 | ||||||||||||||
| ONO INTERNATIONAL LIMITED | LLP Member | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England |
| 148829090001 | ||||||||||||||
| SANDY COVE INVESTMENTS LIMITED | LLP Designated Member | Longue Hougue Lane St. Sampson GY2 4JN Guernsey Longue Hougue House |
| 148829270002 | ||||||||||||||
| OGILVY, Diarmid James Ducas | LLP Member | Stockwell Park Road SW9 0DA London 56 England | United Kingdom | 142481340002 |
Who are the persons with significant control of AMERDALE PC ONE LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Beaubridge Uk Ltd | Apr 06, 2016 | 70 High Street PO16 7BB Fareham Kintyre House Hampshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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