Company Information for

AMBERSHAM HOLDINGS LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT,

Company Registration Number

03019717

Private Limited Company

Liquidation

About Ambersham Holdings Ltd

AMBERSHAM HOLDINGS LIMITED was founded on 1995-02-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Ambersham Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMBERSHAM HOLDINGS LIMITED
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9LT
Other companies in N20

Filing Information

Company Number03019717
Date formed1995-02-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts29/02/2008
Account next due28/12/2009
Latest filing return01/02/2009
Filing return next due08/03/2010
Type of accountsFULL
Last Datalog update:
2019-04-04 09:21:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Anthony Roger Winckless Company Secretary 2000-02-25 ENGLAND
John James Ayres Director COMPANY DIRECTOR 2010-03-17 ENGLAND
Richard Ernest Savin Director CHIEF EXECUTIVE 1995-02-08 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John James Ayres Director 1996-03-12 2010-03-09
Elizabeth Beverley Mcelwain Director 1995-02-08 2006-10-30
David Leonard Jones Director 1997-03-24 2004-10-25
Alan Frederick Albert Director 2001-08-01 2004-04-26
Christopher Paul Sibley Director 2001-02-12 2004-04-23
Francis Geoffrey Bignell Director 1998-09-07 2001-10-09
Peter John Lindsay Scott Director 1998-12-30 2001-10-09
Elizabeth Beverley Mcelwain Company Secretary 1995-02-08 2000-01-31
London Law Secretarial Limited Nominated Secretary 1995-02-08 1995-02-08
London Law Services Limited Nominated Director 1995-02-08 1995-02-08

Related Directorships for Neil Anthony Roger Winckless

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Anthony Roger Winckless A C M FABRICATIONS LIMITEDCompany Secretary 2007-04-27 CURRENT 2007-04-27 Liquidation
Neil Anthony Roger Winckless CAPACITY CONSULTANTSCompany Secretary 2006-07-24 CURRENT 2004-02-18 Active - Proposal to Strike off
Neil Anthony Roger Winckless R V T C LIMITEDCompany Secretary 2005-12-08 CURRENT 2005-12-08 Dissolved 2016-01-21
Neil Anthony Roger Winckless CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITEDCompany Secretary 2005-05-09 CURRENT 2002-10-24 Active

Related Directorships for John James Ayres

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John James Ayres A C M FABRICATIONS LIMITEDDirector 2010-04-01 CURRENT 2007-04-27 Liquidation
John James Ayres ATM ONE LIMITEDDirector 2004-05-04 CURRENT 2002-02-18 Dissolved 2015-02-03

Related Directorships for Richard Ernest Savin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Ernest Savin AMBERSHAM PROPERTIES LIMITEDDirector 2010-03-09 CURRENT 2000-11-20 Liquidation
Richard Ernest Savin A C M FABRICATIONS LIMITEDDirector 2007-04-27 CURRENT 2007-04-27 Liquidation
Richard Ernest Savin R V T C LIMITEDDirector 2006-01-06 CURRENT 2005-12-08 Dissolved 2016-01-21
Richard Ernest Savin ATM ONE LIMITEDDirector 2002-02-18 CURRENT 2002-02-18 Dissolved 2015-02-03