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 - ST ALBANS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHILTERN METALS LIMITED ST. ALBANS Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOUGHTON PARK LIMITED HATFIELD Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
DITCHBURN LTD TOLLESHUNT MAJOR Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LYTTON LICENSING LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 32409 - Manufacture of other games and toys, n.e.c.
KESTREL IDM LIMITED HATFIELD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
DELLCROSS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
METALEX ACP LIMITED BOURNEMOUTH ENGLAND Active SMALL 46720 - Wholesale of metals and metal ores
CHAPEL STREET CONSTRUCTION LIMITED LONDON Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
FISHER ISLAND LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GROSVENOR TRADING HOUSE LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PAUA ENTERPRISES LIMITED HERTFORDSHIRE Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHESTER STREET ENTERPRISES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HIGHAMS PARK RESIDENTS COMPANY LIMITED ST ALBANS Active MICRO ENTITY 98000 - Residents property management
FIVE COVERDALE ROAD MANAGEMENT LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 98000 - Residents property management
HOLLYWELL BUILDING SERVICES LIMITED ST. ALBANS UNITED KINGDOM Active FULL 43390 - Other building completion and finishing
INTUITIKS LTD ST. ALBANS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
JUST THE LETTER B LIMITED ST ALBANS Active MICRO ENTITY 73120 - Media representation services
FUSION 2010 LIMITED ST. ALBANS Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON BRUSH COMPANY LIMITED ST ALBANS Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROSE AND LILY LIMITED ST. ALBANS UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
LABRUMS SOLICITORS LLP ST ALBANS Active TOTAL EXEMPTION FULL None Supplied
FORUM CENTRE (DORCHESTER) LLP ST. ALBANS Active TOTAL EXEMPTION FULL None Supplied