AMBERSIDE ADVISORS LTD - HEMEL HEMPSTEAD
Company Profile | Company Filings |
Overview
AMBERSIDE ADVISORS LTD is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
AMBERSIDE ADVISORS LTD was incorporated 17 years ago on 01/02/2007 and has the registered number: 06078852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBERSIDE ADVISORS LTD was incorporated 17 years ago on 01/02/2007 and has the registered number: 06078852. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBERSIDE ADVISORS LTD - HEMEL HEMPSTEAD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLUBFINANCE HOUSE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 5HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLUBFINANCE PROJECT FINANCE LTD (until 13/03/2018)
CLUBFINANCE PROJECT FINANCE LTD (until 13/03/2018)
CLUBFINANCE WIND VENTURES LIMITED (until 11/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HUGH JONES | Sep 1974 | British | Director | 2023-07-25 | CURRENT |
MR SIMON PETER CHARLES MEADOWS | Oct 1983 | British | Director | 2023-03-28 | CURRENT |
MR PAUL ANTONY AUSTIN | Oct 1977 | British | Director | 2013-05-24 | CURRENT |
MRS VICTORIA DORRINGTON | Secretary | 2022-08-16 | CURRENT | ||
MR NEIL MICHAEL RUTLEDGE | Jul 1965 | British | Director | 2013-05-24 UNTIL 2022-07-11 | RESIGNED |
CLUBFINANCE LTD | Corporate Secretary | 2011-11-01 UNTIL 2014-02-13 | RESIGNED | ||
MR RICHARD VAUGHAN BECKINGSALE | Apr 1975 | British | Secretary | 2007-02-01 UNTIL 2011-11-01 | RESIGNED |
MISS DANIELLE JAY MILLER | Secretary | 2015-10-30 UNTIL 2017-08-17 | RESIGNED | ||
MRS DEBRA LYNN SIMPSON SECUNDA | Secretary | 2017-08-17 UNTIL 2022-07-11 | RESIGNED | ||
MS LISA MARTIN | Apr 1973 | British | Director | 2022-07-11 UNTIL 2023-07-25 | RESIGNED |
MR EDWARD DAVID STITTLE | Sep 1992 | British | Director | 2022-07-11 UNTIL 2023-03-14 | RESIGNED |
MR DAVID JAMES SCRIVENS | Jul 1975 | British | Director | 2007-02-01 UNTIL 2022-07-11 | RESIGNED |
CLUBFINANCE MANAGEMENT SERVICES LTD | Corporate Secretary | 2014-02-13 UNTIL 2015-10-30 | RESIGNED | ||
DR PHILIP KEITH RHODEN | Nov 1970 | British | Director | 2007-02-01 UNTIL 2022-07-11 | RESIGNED |
MRS KATHRYN SHEILA MIDDLETON | Jul 1977 | British | Director | 2021-04-01 UNTIL 2022-07-11 | RESIGNED |
MR RICHARD VAUGHAN BECKINGSALE | Apr 1975 | British | Director | 2007-02-01 UNTIL 2011-11-01 | RESIGNED |
MR STEPHEN FOWLER | Oct 1970 | British | Director | 2007-02-15 UNTIL 2011-11-01 | RESIGNED |
RICHARD CHARLES TURNER | Dec 1967 | British | Director | 2019-11-04 UNTIL 2022-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Steer Davies & Gleave Limited | 2022-07-11 | London |
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 |
---|---|---|---|
AMBERSIDE ADVISORS LTD | 2023-12-26 | 31-03-2023 | £885,161 Cash £2,451,293 equity |
Amberside Advisors Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-07-31 | 31-10-2017 | £316,181 Cash £2,716,474 equity |
Clubfinance Project Finance Ltd - Abbreviated accounts | 2017-07-27 | 31-10-2016 | £180,189 Cash |
Clubfinance Project Finance Ltd - Abbreviated accounts | 2016-07-28 | 31-10-2015 | £289,651 Cash |
Clubfinance Project Finance Ltd - Abbreviated accounts | 2015-07-31 | 31-10-2014 | £328,076 Cash |
Clubfinance Project Finance Ltd - Abbreviated accounts | 2014-07-23 | 31-10-2013 | £459,095 Cash |