AMBERLEY ALTERNATIVE ASSETS LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
AMBERLEY ALTERNATIVE ASSETS LIMITED is a Private Limited Company from CHELMSFORD and has the status: Liquidation.
AMBERLEY ALTERNATIVE ASSETS LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06421103. The accounts status is FULL and accounts are next due on 30/09/2018.
AMBERLEY ALTERNATIVE ASSETS LIMITED was incorporated 16 years ago on 07/11/2007 and has the registered number: 06421103. The accounts status is FULL and accounts are next due on 30/09/2018.
AMBERLEY ALTERNATIVE ASSETS LIMITED - CHELMSFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 | 30/09/2018 |
Registered Office
C/O AD BUSINESS RECOVERY LIMITED
CHELMSFORD
ESSEX
CM1 1GU
This Company Originates in : United Kingdom
Previous trading names include:
TAWA MANAGING AGENCY LIMITED (until 18/09/2012)
TAWA MANAGING AGENCY LIMITED (until 18/09/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/04/2018 | 01/05/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTHA BLANCHE WAYMARK BRUCE | Secretary | 2015-09-09 | CURRENT | ||
| STEPHEN RICHARD BAXTER | May 1963 | British | Director | 2012-09-14 | CURRENT |
| DEWEY & LEBOEUF CORPORATE SERVICES LIMITED | Corporate Secretary | 2007-11-07 UNTIL 2007-12-03 | RESIGNED | ||
| MR DAVID ANDREW VAUGHAN | May 1956 | British | Director | 2007-12-03 UNTIL 2012-09-14 | RESIGNED |
| COLIN GRAHAM ROINSON | May 1947 | British | Director | 2007-12-03 UNTIL 2008-07-07 | RESIGNED |
| WILLIAM DAVID MCCONNELL | Nov 1953 | British | Director | 2007-12-03 UNTIL 2012-09-14 | RESIGNED |
| ROBIN ANTHONY GILDART JACKSON | Sep 1935 | British | Director | 2007-12-03 UNTIL 2008-07-07 | RESIGNED |
| MR GILLES MARIE JACQUES ERULIN | Mar 1960 | French | Director | 2012-09-14 UNTIL 2018-08-16 | RESIGNED |
| MR SIMON LEES-BUCKLEY BYRNE | May 1966 | Irish | Director | 2012-09-14 UNTIL 2014-07-25 | RESIGNED |
| MR NICHOLAS JOHN ROLAND BUGLER | Oct 1959 | British | Director | 2007-11-07 UNTIL 2007-12-03 | RESIGNED |
| MR COLIN GRAHAM BIRD | Dec 1949 | British | Director | 2007-12-03 UNTIL 2012-09-14 | RESIGNED |
| CHRISTOPHER HAROLD EDWARD JONES | Apr 1956 | British | Secretary | 2007-12-03 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tawa Associates Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |