AMBERSIDE 2012 LIMITED
Non-Trading
General Information
NAME
AMBERSIDE 2012 LIMITED
COMPANY NUMBER
03441103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
29/09/1997
(27 years and 2 months old)
WEBSITE
amberside.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1997
08/01/2013
NAMECO (NO.108) LIMITED
LONDON
EC3V 0XL
5TH 70 Gracechurch Street
London
EC3V 0XL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBERSIDE 2012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBERSIDE 2012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERSIDE 2012 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/09/2011 - Present (13 years and 2 months) Born in Oct 1949 (age: 75) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/12/2012 - Present (12years) Born in N/A |
Active | Secretary |
Current: 455 Past: 180 |
View Report |
|
10/05/2013 - Present (11 years and 7 months) Born in Jul 1943 (age: 81) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/09/1997 - Present (27 years and 2 months) 29/09/1997 - Present (27 years and 2 months) 29/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 2143 Past: 1437 |
View Report |
|
Director: 29/09/1997 - Present (27 years and 2 months) Secretary: 29/09/1997 - Present (27 years and 2 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 9 Past: 1261 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | New Accounts filed |
| 15/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 29/07/2017 | New Accounts filed |
| 01/02/2017 | Change in Reg. Office |
| 05/10/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 25/07/2016 | New Annual Return filed |
| 27/08/2015 | ARGENTA SECRETARIAT LIMITED (917466264) has left the board |
| 27/08/2015 | New Company Secretary ARGENTA SECRETARIAT LIMITED (907804724) Appointed |
| 11/07/2015 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 18/06/2013 | New Board Member Katherine Ann Price (917901459) Appointed |
| 17/06/2013 | Change in Reg. Office |
| 31/10/2012 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
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