AMBERHEART LIMITED
VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE, NEW BARNES MILL, COTTONMILL LANE, ST ALBANS AL1 2HA- Liquidation
- Private Limited Company
- Company No. 02013436
- Last Updated: 01 Mar 2024
Company Profile
AMBERHEART LIMITED was incorporated on Wednesday, April 23, 1986 as a Private Limited Company with registered address in ST ALBANS. AMBERHEART LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 38 years 10 months.
| Name | AMBERHEART LIMITED |
|---|---|
| Company number | 02013436 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1986 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL, COTTONMILL LANE ST ALBANS AL1 2HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Irene Geller Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-877 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBERHEART LIMITED | 23 Apr 1986 |