AMBERWELL HOLDINGS LIMITED

Security House The Summit Security House The Summit, Sunbury-On-Thames, TW16 5DB, Middlesex
StatusDISSOLVED
Company No.03137494
CategoryPrivate Limited Company
Incorporated13 Dec 1995
Age28 years, 4 months, 15 days
JurisdictionEngland Wales
Dissolution13 Oct 2020
Years3 years, 6 months, 15 days

SUMMARY

AMBERWELL HOLDINGS LIMITED is an dissolved private limited company with number 03137494. It was incorporated 28 years, 4 months, 15 days ago, on 13 December 1995 and it was dissolved 3 years, 6 months, 15 days ago, on 13 October 2020. The company address is Security House The Summit Security House The Summit, Sunbury-on-thames, TW16 5DB, Middlesex.



Accounts

Reference Day31 March
Next due date
Next made up
Last Accounts
Period end30 Sep 2018
Period start
Made up to30 Sep 2018
TypeFull

Nature of Business (SIC)

82990Other business support service activities n.e.c.

Charges

This company has charges.

See charges for AMBERWELL HOLDINGS LIMITED

People

AYRE, Mark

Director

Finance Director Transformation

ACTIVE

Assigned on 10 Mar 2017

Current time on role 7 years, 1 month, 18 days

SCHIESER, Peter

Director

Director

ACTIVE

Assigned on 31 Aug 2017

Current time on role 6 years, 7 months, 28 days

ALPHONSUS, Anton Bernard

Secretary

RESIGNED

Assigned on 31 Dec 2012

Resigned on 10 Mar 2017

Time on role 4 years, 2 months, 10 days

BOTTOMLEY, John Michael

Secretary

RESIGNED

Assigned on 13 Dec 1995

Resigned on 31 Dec 2012

Time on role 17 years, 18 days

HALLMARK SECRETARIES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 13 Dec 1995

Resigned on 13 Dec 1995

Time on role

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AMBERWELL HOLDINGS LIMITED.


Some Companies

B & J LOCKE LIMITED

TIMBERLY,AXMINSTER,EX13 5AD

Number:10663041
Status:ACTIVE
Category:Private Limited Company

EASTERN 5 STAR CATERING LIMITED

SUITE 2,SMETHWICK,B67 7JD

Number:11111848
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Private Limited Company

EUROPEAN BUSINESS NETWORK (UK) LIMITED

16 KING GEORGE AVENUE,BLACKPOOL,FY2 9SN

Number:04026985
Status:ACTIVE
Category:Private Limited Company

INTELLIGAMBLING LIMITED

2ND FLOOR STC HOUSE,BROMLEY,BR1 1LT

Number:08241128
Status:ACTIVE
Category:Private Limited Company

REECE JUNJUHA LTD

4 CALDER COURT,BLACKPOOL,FY4 2RH

Number:11596324
Status:ACTIVE
Category:Private Limited Company

TCCS SERVICES LTD

2 BRETTON HALL OFFICE CHESTER ROAD,CHESTER,CH4 0DF

Number:09999440
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source