• UK
  • 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

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.
Mehr Information

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 38 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AMBERFIELDS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • change-registered-office-address-company-with-date-old-address-new-address (2024-06-11) - AD01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2024-04-16) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-updates (2023-04-18) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-micro-entity (2023-12-28) - AA

    In den Warenkorb
     
  • termination-secretary-company-with-name-termination-date (2022-12-01) - TM02

    In den Warenkorb
     
  • accounts-with-accounts-type-micro-entity (2022-12-01) - AA

    In den Warenkorb
     
  • appoint-person-director-company-with-name-date (2022-09-26) - AP01

    In den Warenkorb
     
  • termination-director-company-with-name-termination-date (2022-07-13) - TM01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2022-04-13) - CS01

    In den Warenkorb
     
  • appoint-person-secretary-company-with-name-date (2022-12-01) - AP03

    In den Warenkorb
     
  • accounts-with-accounts-type-micro-entity (2021-11-26) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2021-04-07) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-micro-entity (2020-12-19) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2020-04-08) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-micro-entity (2019-12-04) - AA

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2019-04-08) - CS01

    In den Warenkorb
     
  • confirmation-statement-with-no-updates (2018-04-09) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-micro-entity (2018-12-12) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-micro-entity (2017-12-21) - AA

    In den Warenkorb
     
  • confirmation-statement-with-updates (2017-04-10) - CS01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2011-12-06) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2010-01-25) - AA

    In den Warenkorb
     
  • change-person-director-company-with-change-date (2010-04-20) - CH01

    In den Warenkorb
     
  • change-sail-address-company (2010-04-20) - AD02

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2010-12-10) - AA

    In den Warenkorb
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-06-05) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-06-08) - AP01

    In den Warenkorb
     
  • appoint-person-director-company-with-name (2010-06-23) - AP01

    In den Warenkorb
     
  • legacy (2009-02-10) - 288b

    In den Warenkorb
     
  • legacy (2009-02-10) - 288a

    In den Warenkorb
     
  • legacy (2009-04-13) - 287

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA

    In den Warenkorb
     
  • legacy (2009-09-28) - 288b

    In den Warenkorb
     
  • legacy (2009-04-29) - 363a

    In den Warenkorb
     
  • legacy (2008-04-28) - 363a

    In den Warenkorb
     
  • legacy (2008-04-28) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2008-02-05) - AA

    In den Warenkorb
     
  • legacy (2007-05-02) - 363a

    In den Warenkorb
     
  • legacy (2007-05-02) - 288c

    In den Warenkorb
     
  • legacy (2007-02-01) - 288c

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2007-01-30) - AA

    In den Warenkorb
     
  • legacy (2006-08-04) - 288a

    In den Warenkorb
     
  • legacy (2006-05-02) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2006-02-04) - AA

    In den Warenkorb
     
  • legacy (2006-01-23) - 363a

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2005-01-26) - AA

    In den Warenkorb
     
  • legacy (2005-03-18) - 287

    In den Warenkorb
     
  • legacy (2005-03-18) - 288b

    In den Warenkorb
     
  • legacy (2005-05-15) - 363s

    In den Warenkorb
     
  • legacy (2005-04-01) - 288a

    In den Warenkorb
     
  • legacy (2004-09-30) - 288b

    In den Warenkorb
     
  • legacy (2004-09-20) - 288b

    In den Warenkorb
     
  • legacy (2004-04-23) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2004-01-26) - AA

    In den Warenkorb
     
  • legacy (2004-04-23) - 363s

    In den Warenkorb
     
  • legacy (2003-10-29) - 288b

    In den Warenkorb
     
  • legacy (2003-05-02) - 363s

    In den Warenkorb
     
  • legacy (2003-05-02) - 288b

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2003-02-03) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-total-exemption-full (2002-01-21) - AA

    In den Warenkorb
     
  • legacy (2002-04-17) - 288b

    In den Warenkorb
     
  • legacy (2002-04-17) - 363s

    In den Warenkorb
     
  • legacy (2001-04-23) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2001-02-08) - AA

    In den Warenkorb
     
  • legacy (2001-02-01) - 288a

    In den Warenkorb
     
  • legacy (2001-02-01) - 287

    In den Warenkorb
     
  • legacy (2000-09-05) - 288b

    In den Warenkorb
     
  • legacy (2000-05-04) - 288a

    In den Warenkorb
     
  • legacy (2000-04-25) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (2000-01-25) - AA

    In den Warenkorb
     
  • legacy (1999-05-05) - 288a

    In den Warenkorb
     
  • legacy (1999-05-04) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1999-01-15) - AA

    In den Warenkorb
     
  • legacy (1998-04-20) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1998-01-20) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1997-02-04) - AA

    In den Warenkorb
     
  • legacy (1997-04-28) - 288a

    In den Warenkorb
     
  • legacy (1997-04-28) - 363s

    In den Warenkorb
     
  • legacy (1996-06-12) - 287

    In den Warenkorb
     
  • legacy (1996-05-28) - 288

    In den Warenkorb
     
  • legacy (1996-04-30) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1996-01-15) - AA

    In den Warenkorb
     
  • legacy (1995-04-11) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1995-01-25) - AA

    In den Warenkorb
     
  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     
  • legacy (1994-04-05) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1994-01-21) - AA

    In den Warenkorb
     
  • legacy (1993-04-28) - 363s

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1993-02-19) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1992-07-05) - AA

    In den Warenkorb
     
  • legacy (1992-05-11) - 363s

    In den Warenkorb
     
  • legacy (1991-07-01) - 363a

    In den Warenkorb
     
  • legacy (1990-10-24) - 363

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1990-06-14) - AA

    In den Warenkorb
     
  • legacy (1990-02-14) - 363

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1990-12-18) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1989-06-14) - AA

    In den Warenkorb
     
  • accounts-with-accounts-type-full (1989-02-16) - AA

    In den Warenkorb
     
  • legacy (1989-01-30) - 287

    In den Warenkorb
     
  • legacy (1989-01-30) - 363

    In den Warenkorb
     
  • legacy (1988-05-20) - AC05

    In den Warenkorb
     
  • legacy (1987-12-03) - 288

    In den Warenkorb
     
  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    In den Warenkorb
     
  • miscellaneous (1986-01-28) - MISC

    In den Warenkorb
     
  • incorporation-company (1985-12-02) - NEWINC

    In den Warenkorb
     

expand_less