About

Registered Number: 08821125
Date of Incorporation: 19/12/2013 (10 years and 4 months ago)
Company Status: Active
Registered Address: Amberside House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4TP,

 

Amberside Accounting Ltd was registered on 19 December 2013 and are based in Hemel Hempstead, it's status is listed as "Active". There are 5 directors listed as Secunda, Debra Lynn Simpson, Bianco, Edward James, Middleton, Anthony Charles, Andersson Centeno, Marie Christine, Williams, David Anthony for this company. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BIANCO, Edward James 01 November 2018 - 1
MIDDLETON, Anthony Charles 01 April 2018 - 1
Secretary Name Appointed Resigned Total Appointments
SECUNDA, Debra Lynn Simpson 30 October 2017 - 1
ANDERSSON CENTENO, Marie Christine 03 February 2015 20 August 2015 1
WILLIAMS, David Anthony 28 March 2014 03 February 2015 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
CS01 - N/A 28 January 2020
PSC05 - N/A 16 August 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 05 February 2019
AP01 - Appointment of director 05 November 2018
AA - Annual Accounts 31 July 2018
AP01 - Appointment of director 03 April 2018
CS01 - N/A 18 January 2018
RESOLUTIONS - N/A 31 October 2017
AP03 - Appointment of secretary 30 October 2017
TM02 - Termination of appointment of secretary 30 October 2017
AA - Annual Accounts 26 July 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 27 July 2016
AR01 - Annual Return 01 March 2016
AD01 - Change of registered office address 01 March 2016
AD01 - Change of registered office address 01 March 2016
TM02 - Termination of appointment of secretary 20 August 2015
AP04 - Appointment of corporate secretary 20 August 2015
AA - Annual Accounts 30 July 2015
AA01 - Change of accounting reference date 30 July 2015
AP03 - Appointment of secretary 03 February 2015
TM02 - Termination of appointment of secretary 03 February 2015
AR01 - Annual Return 22 January 2015
AP03 - Appointment of secretary 16 April 2014
NEWINC - New incorporation documents 19 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.