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AMBERFIELDS LIMITED - 10d Belvedere Drive, London, SW19 7BY, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01967499
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10d Belvedere Drive
- London
- SW19 7BY
- England 10d Belvedere Drive, London, SW19 7BY, England UK
Management
- Geschäftsführung
- JENNIFER CLAIRE CONWAY
- JULIE ANTOINETTE HOWLETT
- DR KARL JOSEPH MACKIE
- MRS ELIZABETH MARY MYERS
- MR ANDREW CRAIG NICOL
- MRS MARGARET PETRIE
- MRS ELIZABETH TERESA MARY THIMONT
- MR DANIEL WAUGH
- CHERRY ANN WEST
- BARTELS, Andreas Heinrich
- HOWLETT, Julie Antoinette
- MACKIE, Karl Joseph, Dr
- MYERS, Elizabeth Mary
- NICOL, Andrew Craig
- PETRIE, Margaret
- THIMONT, Elizabeth Teresa Mary
- WEST, Cherry Ann
- Prokuristen
- JULIE ANTOINETTE HOWLETT
- BARTELS, Andreas Heinrich
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 02.12.1985
- Alter der Firma 1985-12-02 38 Jahre
- SIC/NACE
- 98000
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-04-06
- Jahresmeldung
- Fälligkeit: 2025-04-20
- Letzte Einreichung: 2024-04-06
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AMBERFIELDS LIMITED Firmenbeschreibung
- AMBERFIELDS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01967499. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 02.12.1985 registriert. Das Unternehmen ist mit dem SIC/NACE Code "98000" registriert. Das Unternehmen hat 17 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.04.2012.Die Firma kann schriftlich über 10D Belvedere Drive erreicht werden.
Jetzt sichern AMBERFIELDS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amberfields Limited - 10d Belvedere Drive, London, SW19 7BY, England, Grossbritannien
- 1985-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-11) - AD01
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confirmation-statement-with-no-updates (2024-04-16) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-18) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-01) - AA
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appoint-person-director-company-with-name-date (2022-09-26) - AP01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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appoint-person-secretary-company-with-name-date (2022-12-01) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-11-26) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-19) - AA
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confirmation-statement-with-no-updates (2020-04-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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accounts-with-accounts-type-micro-entity (2018-12-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-12-21) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-12-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-01-25) - AA
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change-person-director-company-with-change-date (2010-04-20) - CH01
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change-sail-address-company (2010-04-20) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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appoint-person-director-company-with-name (2010-06-05) - AP01
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appoint-person-director-company-with-name (2010-06-08) - AP01
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appoint-person-director-company-with-name (2010-06-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 288b
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legacy (2009-02-10) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA
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legacy (2009-09-28) - 288b
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legacy (2009-04-29) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-28) - 363a
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legacy (2008-04-28) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-02-05) - AA
keyboard_arrow_right 2007
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legacy (2007-05-02) - 363a
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legacy (2007-05-02) - 288c
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legacy (2007-02-01) - 288c
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accounts-with-accounts-type-total-exemption-full (2007-01-30) - AA
keyboard_arrow_right 2006
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legacy (2006-08-04) - 288a
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-02-04) - AA
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legacy (2006-01-23) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-01-26) - AA
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legacy (2005-03-18) - 287
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legacy (2005-03-18) - 288b
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legacy (2005-05-15) - 363s
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legacy (2005-04-01) - 288a
keyboard_arrow_right 2004
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legacy (2004-09-30) - 288b
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legacy (2004-09-20) - 288b
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legacy (2004-04-23) - 288b
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accounts-with-accounts-type-total-exemption-full (2004-01-26) - AA
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legacy (2004-04-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-29) - 288b
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legacy (2003-05-02) - 363s
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legacy (2003-05-02) - 288b
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accounts-with-accounts-type-total-exemption-full (2003-02-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-01-21) - AA
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legacy (2002-04-17) - 288b
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legacy (2002-04-17) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-23) - 363s
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accounts-with-accounts-type-full (2001-02-08) - AA
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legacy (2001-02-01) - 288a
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legacy (2001-02-01) - 287
keyboard_arrow_right 2000
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legacy (2000-09-05) - 288b
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legacy (2000-05-04) - 288a
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legacy (2000-04-25) - 363s
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accounts-with-accounts-type-full (2000-01-25) - AA
keyboard_arrow_right 1999
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legacy (1999-05-05) - 288a
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legacy (1999-05-04) - 363s
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accounts-with-accounts-type-full (1999-01-15) - AA
keyboard_arrow_right 1998
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legacy (1998-04-20) - 363s
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accounts-with-accounts-type-full (1998-01-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-04) - AA
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legacy (1997-04-28) - 288a
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legacy (1997-04-28) - 363s
keyboard_arrow_right 1996
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legacy (1996-06-12) - 287
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legacy (1996-05-28) - 288
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legacy (1996-04-30) - 363s
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accounts-with-accounts-type-full (1996-01-15) - AA
keyboard_arrow_right 1995
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legacy (1995-04-11) - 363s
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accounts-with-accounts-type-full (1995-01-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-05) - 363s
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accounts-with-accounts-type-full (1994-01-21) - AA
keyboard_arrow_right 1993
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legacy (1993-04-28) - 363s
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accounts-with-accounts-type-full (1993-02-19) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-05) - AA
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legacy (1992-05-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-01) - 363a
keyboard_arrow_right 1990
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legacy (1990-10-24) - 363
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accounts-with-accounts-type-full (1990-06-14) - AA
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legacy (1990-02-14) - 363
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accounts-with-accounts-type-full (1990-12-18) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-14) - AA
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accounts-with-accounts-type-full (1989-02-16) - AA
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legacy (1989-01-30) - 287
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legacy (1989-01-30) - 363
keyboard_arrow_right 1988
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legacy (1988-05-20) - AC05
keyboard_arrow_right 1987
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legacy (1987-12-03) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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miscellaneous (1986-01-28) - MISC
keyboard_arrow_right 1985
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incorporation-company (1985-12-02) - NEWINC