Amberside Alp Limited HEMEL HEMPSTEAD


Amberside Alp Limited is a private limited company registered at Amberside House, Wood Lane, Hemel Hempstead HP2 4TP. Incorporated on 2017-10-31, this 6-year-old company is run by 2 directors.
Director Mark P., appointed on 23 November 2023. Director Douglas S., appointed on 31 October 2017.
The company is categorised as "activities of agricultural holding companies" (SIC: 64201).
The last confirmation statement was filed on 2023-04-06 and the deadline for the following filing is 2024-04-20. Likewise, the annual accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Amberside Alp Limited Address / Contact

Office Address Amberside House
Office Address2 Wood Lane
Town Hemel Hempstead
Post code HP2 4TP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11041038
Date of Incorporation Tue, 31st Oct 2017
Industry Activities of agricultural holding companies
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Mark P.

Position: Director

Appointed: 23 November 2023

Douglas S.

Position: Director

Appointed: 31 October 2017

The City Partnership (uk) Limited

Position: Corporate Secretary

Appointed: 31 October 2017

Jeffrey C.

Position: Director

Appointed: 12 March 2018

Resigned: 04 December 2018

Robert M.

Position: Director

Appointed: 12 March 2018

Resigned: 29 March 2022

David L.

Position: Director

Appointed: 31 October 2017

Resigned: 29 March 2022

David S.

Position: Director

Appointed: 31 October 2017

Resigned: 23 November 2023

Matthew E.

Position: Director

Appointed: 31 October 2017

Resigned: 29 March 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Amberside Capital Ltd from Hemel Hempstead, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Amberside Capital Ltd

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
Notified on 31 October 2017
Ceased on 29 March 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director appointment on Thursday 23rd November 2023.
filed on: 23rd, November 2023
Free Download (2 pages)

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