Amberley Alternative Assets Limited
Company Profile
in liquidation
MicroAmberley Alternative Assets Limited
06421103•Private Limited With Share Capital
M H Recovery Limited, Citygate House, Chelmsford, CM27PZ
Get Full Access
Incorporated
07/11/2007
Company Age
18 years
Directors
2
Employees
2
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Amberley Alternative Assets Limited (06421103) is a private limited with share capital incorporated on 07/11/2007 (18 years old) and registered in chelmsford, CM27PZ. The company operates under SIC code 99999 - dormant company.
Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 07/11/2007
CM27PZ
2 employees
Financial Overview
Total Assets
£464.4K
Liabilities
£156.2K
Net Assets
£308.1K
Turnover
£252.8K
Cash
£94.8K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Filed Documents
79
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-08-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-06-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-04-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-03-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-09-2018
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-09-2018
Resolution
Category:Resolution
Date:06-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Memorandum Articles
Category:Incorporation
Date:26-01-2015
Resolution
Category:Resolution
Date:26-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:27-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2012
Change Of Name Notice
Category:Change Of Name
Date:18-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Miscellaneous
Category:Miscellaneous
Date:01-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Resolution
Category:Resolution
Date:21-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2009
Legacy
Category:Annual Return
Date:11-11-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Officers
Date:29-12-2007
Resolution
Category:Resolution
Date:20-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Officers
Date:12-12-2007
Legacy
Category:Address
Date:10-12-2007
Legacy
Category:Accounts
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:10-12-2007
Resolution
Category:Resolution
Date:10-12-2007
Incorporation Company
Category:Incorporation
Date:07-11-2007
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date15/08/2017
Latest Accounts31/12/2016
Trading Addresses
M H Recovery Limited, Citygate House, Chelmsford, Essex Cm2 7Pz, CM27PZRegistered
Walsingham House, 35 Seething Lane, London, EC3N4AH
Related Companies
2
Contact
M H Recovery Limited, Citygate House, Chelmsford, CM27PZ