Amberside Alp Limited. net worth, address, company information. Free

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Amberside Alp Limited (Companies House Registration Number 11041038) is a private limited company legally formed on 2017-10-31. The enterprise is situated at Amberside House, Wood Lane, Hemel Hempstead HP2 4TP. Amberside Alp Limited is operating under Standard Industrial Classification code: 64201 - "activities of agricultural holding companies".

Company details

Name	Amberside Alp Limited
Number	11041038
Date of Incorporation:	October 31, 2017
End of financial year:	31 October
Address:	Amberside House, Wood Lane, Hemel Hempstead, HP2 4TP
SIC code:	64201 - Activities of agricultural holding companies

Moving on to the 2 directors that can be found in this enterprise, we can name: Mark P. (in the company from 23 November 2023), Douglas S. (appointment date: 31 October 2017). The official register lists 1 person of significant control - Amberside Capital Ltd, a firm which can be reached at Wood Lane, HP2 4TP Hemel Hempstead, Hertfordshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Amberside Capital Ltd

31 October 2017 - 29 March 2022

Address	Amberside House Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP, United Kingdom
Legal authority	English
Legal form	Private Limited Company
Country registered	Uk
Place registered	England & Wales
Registration number	09479851
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AP01) New director appointment on Thursday 23rd November 2023. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)

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(AP01) New director appointment on Thursday 23rd November 2023. filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 23rd November 2023 filed on: 23rd, November 2023 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 31st, August 2023 \| resolution	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 6th April 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (15 pages)
(PSC08) Notification of a person with significant control statement filed on: 22nd, February 2023 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 2nd, February 2023 \| accounts	Free Download (20 pages)
(SH01) 6724314.50 GBP is the capital in company's statement on Thursday 15th December 2022 filed on: 22nd, December 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Re-registration resolution filed on: 11th, November 2022 \| resolution	Free Download (2 pages)
(CERT10) Certificate of re-registration from Public Limited Company to Private filed on: 11th, November 2022 \| change of name	Free Download (1 page)
(MAR) Re-registration of Articles and Memorandum filed on: 11th, November 2022 \| incorporation	Free Download (67 pages)
(AA) Full accounts data made up to Sunday 31st October 2021 filed on: 3rd, August 2022 \| accounts	Free Download (26 pages)
(PSC07) Cessation of a person with significant control Tuesday 29th March 2022 filed on: 20th, May 2022 \| persons with significant control	Free Download (1 page)
(SH01) 5806090.50 GBP is the capital in company's statement on Tuesday 29th March 2022 filed on: 28th, April 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, April 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 12th, April 2022 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 29th March 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 6th April 2022 filed on: 6th, April 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Tuesday 29th March 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 29th March 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Saturday 30th October 2021 filed on: 8th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Saturday 31st October 2020 filed on: 8th, August 2021 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with no updates Friday 30th October 2020 filed on: 11th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 31st October 2019 filed on: 6th, May 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates Wednesday 30th October 2019 filed on: 7th, November 2019 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st October 2018 filed on: 18th, March 2019 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on Tuesday 4th December 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 30th October 2018 filed on: 13th, November 2018 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on Monday 12th March 2018. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 12th March 2018. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
(SH01) 100000.00 GBP is the capital in company's statement on Wednesday 17th January 2018 filed on: 3rd, July 2018 \| capital	Free Download (4 pages)
(SH01) 131584.50 GBP is the capital in company's statement on Monday 12th March 2018 filed on: 3rd, July 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 2nd, July 2018 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 2nd, July 2018 \| resolution	Free Download (71 pages)
(MR01) Registration of charge 110410380001, created on Wednesday 14th March 2018 filed on: 3rd, April 2018 \| mortgage	Free Download (29 pages)
(NEWINC) Company registration filed on: 31st, October 2017 \| incorporation	Free Download
(SH01) 50000.00 GBP is the capital in company's statement on Tuesday 31st October 2017 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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