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Amberley Alternative Assets Limited

Amberley Alternative Assets Limited is a liquidation company incorporated on 7 November 2007 with the registered office located in Chelmsford, Essex. Amberley Alternative Assets Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 3 months ago
Company No
06421103
Private limited company
Age
17 years
Incorporated 7 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2320 days
Dated 17 April 2018 (7 years ago)
Next confirmation dated 17 April 2019
Was due on 1 May 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2533 days
For period 1 Jan31 Dec 2016 (1 year)
Accounts type is Full
Next accounts for period 31 December 2017
Was due on 30 September 2018 (6 years ago)
Contact
Address
M H Recovery Limited Citygate House
197-199 Baddow Road
Chelmsford
Essex
CM2 7PZ
Address changed on 12 Nov 2024 (9 months ago)
Previous address was C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1963
Tawa Associates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Brighton Belle Train Limited
Stephen Richard Baxter is a mutual person.
Active
Arten Gill Limited
Stephen Richard Baxter is a mutual person.
Active
ACHP Plc
Stephen Richard Baxter is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£94.83K
Decreased by £123.57K (-57%)
Turnover
£252.77K
Decreased by £65.87K (-21%)
Employees
2
Same as previous period
Total Assets
£464.37K
Decreased by £47.31K (-9%)
Total Liabilities
-£156.25K
Decreased by £299.48K (-66%)
Net Assets
£308.12K
Increased by £252.17K (+451%)
Debt Ratio (%)
34%
Decreased by 55.42% (-62%)
Latest Activity
Registered Address Changed
9 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 7 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 3 Nov 2022
Registered Address Changed
6 Years Ago on 13 Sep 2018
Registered Address Changed
6 Years Ago on 10 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 6 Sep 2018
Declaration of Solvency
7 Years Ago on 6 Sep 2018
Gilles Marie Jacques Erulin Resigned
7 Years Ago on 16 Aug 2018
Confirmation Submitted
7 Years Ago on 19 Apr 2018
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Documents
Registered office address changed from C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT to M H Recovery Limited Citygate House 197-199 Baddow Road Chelmsford Essex CM2 7PZ on 12 November 2024
Submitted on 12 Nov 2024
Liquidators' statement of receipts and payments to 15 August 2024
Submitted on 3 Sep 2024
Registered office address changed from C/O Ad Business Recovery Limited Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU to C/O Ad Business Recovery Limited, 2nd Floor Milstrete House 29 New Street Chelmsford Essex CM1 1NT on 21 June 2024
Submitted on 21 Jun 2024
Liquidators' statement of receipts and payments to 15 August 2023
Submitted on 24 Aug 2023
Appointment of a voluntary liquidator
Submitted on 7 Jun 2023
Liquidators' statement of receipts and payments to 15 August 2019
Submitted on 18 Apr 2023
Liquidators' statement of receipts and payments to 15 August 2020
Submitted on 1 Mar 2023
Liquidators' statement of receipts and payments to 15 August 2022
Submitted on 1 Mar 2023
Liquidators' statement of receipts and payments to 15 August 2021
Submitted on 1 Mar 2023
Registered office address changed from M H Recovery Limited Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ to Swift House 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 3 November 2022
Submitted on 3 Nov 2022
Repayment History
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