AMBERGLOW SERVICES HOLDINGS LIMITED
Non-Trading
General Information
NAME
AMBERGLOW SERVICES HOLDINGS LIMITED
COMPANY NUMBER
04243016
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/06/2001
(23 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/10/2001
16/11/2005
LST SERVICES HOLDINGS LIMITED
View all previous names
LONDON
EC2V 7HR
Level 16 5 Aldermanbury Square
London
EC2V 7HR
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 |
|---|---|---|
| REGIONAL LAND HOLDINGS LTD | N/A | N/A |
| AMBERGLOW SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBERGLOW SERVICES HOLDINGS 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 AMBERGLOW SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERGLOW SERVICES HOLDINGS 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 |
|---|---|---|---|---|
|
28/02/2006 - Present (18 years and 9 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 119 Past: 67 |
View Report |
|
28/02/2006 - Present (18 years and 9 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 91 Past: 54 |
View Report |
|
08/09/2009 - Present (15 years and 3 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 101 Past: 51 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2015 - Present (9 years and 1 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 94 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 26/10/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 16/11/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 14/12/2017 | New Accounts filed |
| 21/09/2017 | Warren Ashley Persky (910863564) has left the board |
| 15/09/2017 | New Board Member Michael Akiva Hackenbroch (913761522) Appointed |
| 05/05/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 27/11/2015 | New Board Member Graeme Richard William Hunter (920299441) Appointed |
| 19/05/2015 | New Annual Return filed |
| 08/01/2015 | New Company Secretary Aaron Jon Burns (919386349) Appointed |
| 08/01/2015 | Ernitia Ferguson (916300951) has left the board |
| 08/01/2015 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 18/12/2013 | New Accounts filed |
| 28/08/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 01/01/2013 | New Accounts filed |
| 24/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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