• UK
  • 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 .
More information

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

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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

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

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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2009-02-10) - 288b

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  • legacy (2009-02-10) - 288a

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  • legacy (2009-04-13) - 287

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1998-04-20) - 363s

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

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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

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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

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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

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  • legacy (1994-04-05) - 363s

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

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  • legacy (1993-04-28) - 363s

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

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

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  • legacy (1992-05-11) - 363s

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  • legacy (1991-07-01) - 363a

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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

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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

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  • legacy (1988-05-20) - AC05

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  • legacy (1987-12-03) - 288

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

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  • miscellaneous (1986-01-28) - MISC

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  • incorporation-company (1985-12-02) - NEWINC

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