-
-
AMBERFIELDS LIMITED - 10d Belvedere Drive, London, SW19 7BY, England, United Kingdom
Company Information
- Company registration number
- 01967499
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10d Belvedere Drive
- London
- SW19 7BY
- England 10d Belvedere Drive, London, SW19 7BY, England UK
Management
- Managing Directors
- 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
- Company secretaries
- JULIE ANTOINETTE HOWLETT
- BARTELS, Andreas Heinrich
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-02
- Age Of Company 1985-12-02 38 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-04-06
- Annual Return
- Due Date: 2025-04-20
- Last Date: 2024-04-06
✓
-
AMBERFIELDS LIMITED Company Description
- AMBERFIELDS LIMITED is a ltd registered in United Kingdom with the Company reg no 01967499. Its current trading status is "live". It was registered 1985-12-02. It has declared SIC or NACE codes as "98000". It has 17 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-04-06.It can be contacted at 10D Belvedere Drive .
Get AMBERFIELDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amberfields Limited - 10d Belvedere Drive, London, SW19 7BY, England, United Kingdom
- 1985-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBERFIELDS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01967499#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01967499#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01967499#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
change-registered-office-address-company-with-date-old-address-new-address (2024-06-11) - AD01
-
confirmation-statement-with-no-updates (2024-04-16) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
confirmation-statement-with-updates (2023-04-18) - CS01
-
accounts-with-accounts-type-micro-entity (2023-12-28) - AA
Add all to Cart
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-12-01) - TM02
-
accounts-with-accounts-type-micro-entity (2022-12-01) - AA
-
appoint-person-director-company-with-name-date (2022-09-26) - AP01
-
termination-director-company-with-name-termination-date (2022-07-13) - TM01
-
confirmation-statement-with-no-updates (2022-04-13) - CS01
-
appoint-person-secretary-company-with-name-date (2022-12-01) - AP03
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-micro-entity (2021-11-26) - AA
-
confirmation-statement-with-no-updates (2021-04-07) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-micro-entity (2020-12-19) - AA
-
confirmation-statement-with-no-updates (2020-04-08) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-micro-entity (2019-12-04) - AA
-
confirmation-statement-with-no-updates (2019-04-08) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-04-09) - CS01
-
accounts-with-accounts-type-micro-entity (2018-12-12) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-micro-entity (2017-12-21) - AA
-
confirmation-statement-with-updates (2017-04-10) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-12-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-12-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-11-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-07) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-12-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-18) - AR01
-
accounts-with-accounts-type-total-exemption-full (2011-12-06) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-full (2010-01-25) - AA
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
change-sail-address-company (2010-04-20) - AD02
-
accounts-with-accounts-type-total-exemption-full (2010-12-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
-
appoint-person-director-company-with-name (2010-06-05) - AP01
-
appoint-person-director-company-with-name (2010-06-08) - AP01
-
appoint-person-director-company-with-name (2010-06-23) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-02-10) - 288b
-
legacy (2009-02-10) - 288a
-
legacy (2009-04-13) - 287
-
accounts-with-accounts-type-total-exemption-full (2009-01-23) - AA
-
legacy (2009-09-28) - 288b
-
legacy (2009-04-29) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-04-28) - 363a
-
legacy (2008-04-28) - 288c
-
accounts-with-accounts-type-total-exemption-full (2008-02-05) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-02) - 363a
-
legacy (2007-05-02) - 288c
-
legacy (2007-02-01) - 288c
-
accounts-with-accounts-type-total-exemption-full (2007-01-30) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-08-04) - 288a
-
legacy (2006-05-02) - 363s
-
accounts-with-accounts-type-total-exemption-full (2006-02-04) - AA
-
legacy (2006-01-23) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-01-26) - AA
-
legacy (2005-03-18) - 287
-
legacy (2005-03-18) - 288b
-
legacy (2005-05-15) - 363s
-
legacy (2005-04-01) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-09-30) - 288b
-
legacy (2004-09-20) - 288b
-
legacy (2004-04-23) - 288b
-
accounts-with-accounts-type-total-exemption-full (2004-01-26) - AA
-
legacy (2004-04-23) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 288b
-
legacy (2003-05-02) - 363s
-
legacy (2003-05-02) - 288b
-
accounts-with-accounts-type-total-exemption-full (2003-02-03) - AA
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-total-exemption-full (2002-01-21) - AA
-
legacy (2002-04-17) - 288b
-
legacy (2002-04-17) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-04-23) - 363s
-
accounts-with-accounts-type-full (2001-02-08) - AA
-
legacy (2001-02-01) - 288a
-
legacy (2001-02-01) - 287
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-09-05) - 288b
-
legacy (2000-05-04) - 288a
-
legacy (2000-04-25) - 363s
-
accounts-with-accounts-type-full (2000-01-25) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-05-05) - 288a
-
legacy (1999-05-04) - 363s
-
accounts-with-accounts-type-full (1999-01-15) - AA
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-04-20) - 363s
-
accounts-with-accounts-type-full (1998-01-20) - AA
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-02-04) - AA
-
legacy (1997-04-28) - 288a
-
legacy (1997-04-28) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-06-12) - 287
-
legacy (1996-05-28) - 288
-
legacy (1996-04-30) - 363s
-
accounts-with-accounts-type-full (1996-01-15) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-04-11) - 363s
-
accounts-with-accounts-type-full (1995-01-25) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-04-05) - 363s
-
accounts-with-accounts-type-full (1994-01-21) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-04-28) - 363s
-
accounts-with-accounts-type-full (1993-02-19) - AA
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-07-05) - AA
-
legacy (1992-05-11) - 363s
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-07-01) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-10-24) - 363
-
accounts-with-accounts-type-full (1990-06-14) - AA
-
legacy (1990-02-14) - 363
-
accounts-with-accounts-type-full (1990-12-18) - AA
Add all to Cart
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-14) - AA
-
accounts-with-accounts-type-full (1989-02-16) - AA
-
legacy (1989-01-30) - 287
-
legacy (1989-01-30) - 363
Add all to Cart
keyboard_arrow_right 1988
-
legacy (1988-05-20) - AC05
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-12-03) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
miscellaneous (1986-01-28) - MISC
Add all to Cart
keyboard_arrow_right 1985
-
incorporation-company (1985-12-02) - NEWINC
