AMBERHEART LIMITED - ST ALBANS
Company Profile | Company Filings |
Overview
AMBERHEART LIMITED is a Private Limited Company from ST ALBANS and has the status: Liquidation.
AMBERHEART LIMITED was incorporated 38 years ago on 23/04/1986 and has the registered number: 02013436. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
AMBERHEART LIMITED was incorporated 38 years ago on 23/04/1986 and has the registered number: 02013436. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2022.
AMBERHEART LIMITED - ST ALBANS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE
ST ALBANS
HERTS
AL1 2HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2022 | 18/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JOHN BAKER | Dec 1960 | British | Director | 2000-09-26 | CURRENT |
MR MICHAEL FERDINAND REPOLUSK | May 1966 | Liechtenstein Citizen | Secretary | 2006-10-01 | CURRENT |
MR PETER WILLIAM RIDLINGTON | Jan 1945 | British | Director | RESIGNED | |
PAUL JOHN HOUGHTON | Mar 1959 | British | Director | 1996-09-17 UNTIL 1998-03-02 | RESIGNED |
KENNETH JAMES HOUGHTON | British | Director | RESIGNED | ||
KARL-HEINZ HEMMERLE | British | Director | 1998-10-02 UNTIL 2000-09-26 | RESIGNED | |
RUDOLF DURRER | Mar 1930 | Swiss | Director | 1995-09-19 UNTIL 1998-12-31 | RESIGNED |
PAUL JOHN HOUGHTON | Mar 1959 | British | Secretary | 1996-09-27 UNTIL 1998-03-02 | RESIGNED |
KENNETH JAMES HOUGHTON | British | Secretary | RESIGNED | ||
JEFFREY ALAN GRANITE | Apr 1952 | British | Secretary | 1998-03-02 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Irene Geller | 2016-04-06 | 2/1968 | 8032 Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Amberheart Limited - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £66,477 equity |
Amberheart Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-16 | 31-12-2019 | £40,604 equity |
Amberheart Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-02 | 31-12-2018 | £61,072 equity |
Amberheart Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-29 | 31-12-2017 | £50,027 equity |
Amberheart Limited - Accounts to registrar - small 17.2 | 2017-09-30 | 31-12-2016 | £52,481 equity |
Amberheart Limited - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £39,108 Cash £78,715 equity |
Amberheart Limited - Limited company - abbreviated - 11.6 | 2015-08-28 | 31-12-2014 | £34,701 Cash £63,243 equity |
Amberheart Limited - Limited company - abbreviated - 11.0.0 | 2014-11-01 | 31-12-2013 | £27,426 Cash £47,777 equity |