Company Information for

AMBERWELL HOLDINGS LIMITED

SECURITY HOUSE THE SUMMIT, HANWORTH ROAD, SUNBURY-ON-THAMES, MIDDLESEX, TW16 5DB,

Company Registration Number

03137494

Private Limited Company

Active - Proposal to Strike off

About Amberwell Holdings Ltd

AMBERWELL HOLDINGS LIMITED was founded on 1995-12-13 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active - Proposal to Strike off". Amberwell 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
AMBERWELL HOLDINGS LIMITED
Legal Registered Office
SECURITY HOUSE THE SUMMIT
HANWORTH ROAD
SUNBURY-ON-THAMES
MIDDLESEX
TW16 5DB
Other companies in TW16

Filing Information

Company Number03137494
Date formed1995-12-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts30/09/2018
Account next due31/03/2021
Latest filing return13/12/2015
Filing return next due10/01/2017
Type of accountsFULL
Last Datalog update:
2020-08-12 16:47:35
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Ayre Director FINANCE DIRECTOR TRANSFORMATION 2017-03-10 UNITED KINGDOM
Peter Schieser Director DIRECTOR 2017-08-31 LUXEMBOURG

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Bowie Director 2013-09-30 2017-08-31
Anton Bernard Alphonsus Company Secretary 2012-12-31 2017-03-10
Anton Bernard Alphonsus Director 2012-12-31 2017-03-10
Janine Bramall Director 2012-12-31 2013-09-30
John Michael Bottomley Company Secretary 1995-12-13 2012-12-31
Anthony William French Director 2001-04-11 2012-12-31
Grahame William Harding Director 1995-12-13 2012-12-31
Colin Jack Emson Director 2001-04-11 2008-01-23
Derek Eaton Director 1995-12-14 2003-08-29
Hallmark Secretaries Limited Nominated Secretary 1995-12-13 1995-12-13
Hallmark Registrars Limited Nominated Director 1995-12-13 1995-12-13

Related Directorships for Mark Ayre

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Ayre FARNHAM LIMITEDDirector 2017-08-31 CURRENT 1917-02-02 Active - Proposal to Strike off
Mark Ayre SENSORMATIC COMMERCIAL/INDUSTRIAL LIMITEDDirector 2017-08-31 CURRENT 1992-04-27 Active
Mark Ayre SENSORMATIC LIMITEDDirector 2017-08-31 CURRENT 1992-06-15 Active - Proposal to Strike off
Mark Ayre THORN SECURITY GROUP LIMITEDDirector 2017-08-31 CURRENT 1994-02-16 Active
Mark Ayre TYCO EUROPEAN METAL FRAMING LIMITEDDirector 2017-08-31 CURRENT 1999-01-29 Active - Proposal to Strike off
Mark Ayre TYCO INTEGRATED SYSTEMS LIMITEDDirector 2017-08-31 CURRENT 2000-06-07 Active - Proposal to Strike off
Mark Ayre TYCO FIRE & SECURITY HOLDINGS UK LIMITEDDirector 2017-08-31 CURRENT 2014-10-08 Active - Proposal to Strike off
Mark Ayre VTEC ZOOM LIMITEDDirector 2017-08-31 CURRENT 2016-01-14 Active - Proposal to Strike off
Mark Ayre W M FIRE PROTECTION LIMITEDDirector 2017-08-31 CURRENT 1977-09-05 Active - Proposal to Strike off
Mark Ayre MODERN SECURITY SYSTEMSDirector 2017-08-31 CURRENT 1964-10-08 Active - Proposal to Strike off
Mark Ayre AMERICAN DISTRICT TELEGRAPH SERVICES INTERNATIONAL LIMITEDDirector 2017-08-31 CURRENT 1976-11-02 Active - Proposal to Strike off
Mark Ayre ADT TRUSTEES LIMITEDDirector 2017-08-31 CURRENT 1975-04-01 Active
Mark Ayre ADVANCED INDEPENDENT MONITORING LIMITEDDirector 2017-08-31 CURRENT 1907-03-18 Active
Mark Ayre BRITANNIA SECURITY GROUP LIMITEDDirector 2017-08-31 CURRENT 1978-09-11 Active - Proposal to Strike off
Mark Ayre CONTROL EQUIPMENT LIMITEDDirector 2017-08-31 CURRENT 1983-11-14 Active - Proposal to Strike off
Mark Ayre ADT (UK) LIMITEDDirector 2017-08-31 CURRENT 1984-08-06 Active - Proposal to Strike off
Mark Ayre ADT FINANCE LIMITEDDirector 2017-08-31 CURRENT 1985-08-08 Active
Mark Ayre AUTOMATED SECURITY LIMITEDDirector 2017-08-31 CURRENT 1990-02-06 Active - Proposal to Strike off
Mark Ayre ADT GROUP LIMITEDDirector 2017-08-31 CURRENT 1990-03-01 Active
Mark Ayre AUTOMATED LOSS PREVENTION SYSTEMS LIMITEDDirector 2017-08-31 CURRENT 1990-03-29 Active
Mark Ayre ADT (UK) HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 1996-07-19 Active
Mark Ayre PROXIMEX LIMITEDDirector 2017-08-31 CURRENT 2010-08-13 Active - Proposal to Strike off
Mark Ayre CONTROLLED ELECTRONIC MANAGEMENT SYSTEMS LIMITEDDirector 2017-08-31 CURRENT 1991-07-04 Active
Mark Ayre INTELLECTUAL SYSTEMS LIMITEDDirector 2017-08-31 CURRENT 1995-06-13 Active - Proposal to Strike off
Mark Ayre TYCO HOLDINGS (U.K.) LIMITEDDirector 2017-08-31 CURRENT 1990-05-23 Active
Mark Ayre TYCO BUILDING SERVICES PRODUCTS (UK) LIMITEDDirector 2017-08-31 CURRENT 1990-11-15 Active
Mark Ayre TYCO FIRE & INTEGRATED SOLUTIONS (UK) LIMITEDDirector 2017-08-31 CURRENT 1985-10-03 Active
Mark Ayre SHEPTON HOLDINGS LIMITEDDirector 2017-08-31 CURRENT 1987-07-15 Active
Mark Ayre SHOPPERTRAK LIMITEDDirector 2017-08-31 CURRENT 1987-10-16 Active
Mark Ayre WORMALD HOLDINGS (UK) LIMITEDDirector 2017-08-31 CURRENT 1976-10-08 Active - Proposal to Strike off
Mark Ayre WORMALD INDUSTRIAL PROPERTY LIMITEDDirector 2017-08-31 CURRENT 1984-07-20 Active - Proposal to Strike off
Mark Ayre SPRAYSAFE AUTOMATIC SPRINKLERS LIMITEDDirector 2017-08-31 CURRENT 1972-04-14 Active - Proposal to Strike off
Mark Ayre HOW FIRE LIMITEDDirector 2017-08-31 CURRENT 1962-05-30 Active
Mark Ayre MACRON SAFETY SYSTEMS (UK) LIMITEDDirector 2017-08-31 CURRENT 1974-05-09 Active
Mark Ayre SENSORMATIC FINANCE LIMITEDDirector 2017-08-31 CURRENT 1982-02-25 Active - Proposal to Strike off
Mark Ayre JOHNSON CONTROLS CAPITAL UK LTDDirector 2017-08-31 CURRENT 1983-07-25 Active
Mark Ayre AUTOMATED SECURITY (HOLDINGS) LIMITEDDirector 2017-08-31 CURRENT 1936-12-07 Active
Mark Ayre ATLAS FIRE ENGINEERING LIMITEDDirector 2017-08-31 CURRENT 1912-05-14 Active
Mark Ayre AUDIX SYSTEMS LIMITEDDirector 2017-08-31 CURRENT 1947-10-06 Active
Mark Ayre CENTRAL SPRAYSAFE COMPANY LIMITEDDirector 2017-07-03 CURRENT 1996-01-30 Active - Proposal to Strike off
Mark Ayre JOHNSON CONTROLS SWEDEN HOLDINGS (UK) LTDDirector 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off
Mark Ayre FIRST CHOICE FACILITIES LIMITEDDirector 2017-04-12 CURRENT 1999-05-17 Active - Proposal to Strike off
Mark Ayre JOHNSON CONTROLS CHINA INVESTMENT (UK) LIMITEDDirector 2017-04-07 CURRENT 2017-04-07 Active
Mark Ayre INSTANT FIRE PROTECTION LIMITEDDirector 2017-03-10 CURRENT 1992-10-20 Active - Proposal to Strike off
Mark Ayre VALID ACCESS LIMITEDDirector 2017-03-10 CURRENT 1996-01-26 Active - Proposal to Strike off
Mark Ayre SENSORMATIC UK LIMITEDDirector 2017-03-10 CURRENT 1999-07-08 Active - Proposal to Strike off
Mark Ayre THORN SECURITY LIMITEDDirector 2017-03-10 CURRENT 1962-06-28 Active
Mark Ayre FCF (SERVICES) LIMITEDDirector 2017-03-07 CURRENT 1991-04-15 Active - Proposal to Strike off
Mark Ayre ADT SOUTH AFRICA HOLDING LIMITEDDirector 2017-03-07 CURRENT 1984-10-16 Active
Mark Ayre JOHNSON CONTROLS CHINA HOLDING (UK) LIMITEDDirector 2017-01-20 CURRENT 2016-09-27 Active
Mark Ayre JOHNSON CONTROLS UAE HOLDING LTD.Director 2016-08-10 CURRENT 2016-08-10 Active
Mark Ayre JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITEDDirector 2016-07-31 CURRENT 1997-12-11 Active
Mark Ayre PIPESTONE INVESTMENTS UK LIMITEDDirector 2016-07-31 CURRENT 2012-12-21 Liquidation
Mark Ayre KEIPER UK LIMITEDDirector 2016-07-31 CURRENT 1982-09-07 Active
Mark Ayre JOHNSON CONTROLS QATAR HOLDING (UK) LTD.Director 2016-05-04 CURRENT 2016-05-04 Active
Mark Ayre JOHNSON CONTROLS AIR CONDITIONING (UK) LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Mark Ayre JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Mark Ayre JOHNSON CONTROLS AIR CONDITIONING EUROPE LIMITEDDirector 2015-07-30 CURRENT 2015-07-30 Active
Mark Ayre JOHNSON CONTROLS AC LIMITEDDirector 2015-04-30 CURRENT 2015-04-30 Active
Mark Ayre JOHNSON CONTROLS HOLDING UK LTDDirector 2015-03-04 CURRENT 2015-03-04 Active
Mark Ayre JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTDDirector 2015-02-25 CURRENT 2015-02-25 Active
Mark Ayre JOHNSON CONTROLS COMMERCIAL UK LTDDirector 2014-08-22 CURRENT 2014-08-22 Active
Mark Ayre JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITEDDirector 2014-04-11 CURRENT 2014-04-11 Active
Mark Ayre JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITEDDirector 2013-11-28 CURRENT 2013-11-28 Active
Mark Ayre IKEDA BUSSAN U.K. LIMITEDDirector 2013-06-15 CURRENT 1988-03-24 Dissolved 2014-03-16
Mark Ayre IKEDA HOOVER LIMITEDDirector 2013-06-15 CURRENT 1985-09-04 Liquidation
Mark Ayre FULCRUM CORPORATE REAL ESTATE LTDDirector 2009-01-05 CURRENT 1998-07-28 Dissolved 2014-03-16
Mark Ayre CARDKEY EUROPEAN HOLDINGS LIMITEDDirector 2009-01-05 CURRENT 1983-03-28 Dissolved 2014-03-16
Mark Ayre YORK ENGINEERED SYSTEMS LIMITEDDirector 2008-03-07 CURRENT 1945-07-16 Active
Mark Ayre YORK FOOD SYSTEMS LIMITEDDirector 2008-02-15 CURRENT 1990-02-06 Active - Proposal to Strike off
Mark Ayre YORK INTERNATIONAL INVESTMENTSDirector 2008-02-15 CURRENT 1994-03-11 Active - Proposal to Strike off
Mark Ayre YORK INTERNATIONAL (HOLDINGS) LIMITEDDirector 2008-02-15 CURRENT 1994-11-16 Active
Mark Ayre YORK CEE HOLDINGS LIMITEDDirector 2008-02-15 CURRENT 1996-06-14 Active - Proposal to Strike off
Mark Ayre SABROE (U.K.) HOLDINGS LIMITEDDirector 2008-02-15 CURRENT 1998-09-17 Active - Proposal to Strike off
Mark Ayre YORK INTERNATIONAL LIMITEDDirector 2008-02-15 CURRENT 1985-10-07 Active
Mark Ayre SABROE LIMITEDDirector 2008-02-15 CURRENT 1984-03-29 Active
Mark Ayre VACR HOLDINGS LIMITEDDirector 2008-02-15 CURRENT 1998-09-03 Active - Proposal to Strike off
Mark Ayre JOHNSON CONTROLS ENTERPRISES LTDDirector 2008-02-15 CURRENT 1999-05-24 Active
Mark Ayre JOHNSON CONTROLS FACILITIES LIMITEDDirector 2006-05-10 CURRENT 1991-05-09 Active - Proposal to Strike off
Mark Ayre JOHNSON CONTROLS INVESTMENTS (UK) LIMITEDDirector 2006-05-06 CURRENT 2000-12-29 Active

Related Directorships for Peter Schieser

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Schieser JOHNSON CONTROLS AC LIMITEDDirector 2018-02-19 CURRENT 2015-04-30 Active
Peter Schieser AIR SYSTEM COMPONENTS INVESTMENTS CHINA LIMITEDDirector 2017-11-14 CURRENT 2008-04-04 Active - Proposal to Strike off
Peter Schieser BETA NACO LIMITEDDirector 2017-11-14 CURRENT 1988-06-23 Active - Proposal to Strike off
Peter Schieser PIPESTONE INVESTMENTS UK LIMITEDDirector 2017-11-14 CURRENT 2012-12-21 Liquidation
Peter Schieser VALID ACCESS LIMITEDDirector 2017-08-31 CURRENT 1996-01-26 Active - Proposal to Strike off
Peter Schieser YORK FOOD SYSTEMS LIMITEDDirector 2017-06-30 CURRENT 1990-02-06 Active - Proposal to Strike off
Peter Schieser YORK INTERNATIONAL INVESTMENTSDirector 2017-06-30 CURRENT 1994-03-11 Active - Proposal to Strike off
Peter Schieser YORK CEE HOLDINGS LIMITEDDirector 2017-06-30 CURRENT 1996-06-14 Active - Proposal to Strike off
Peter Schieser SABROE (U.K.) HOLDINGS LIMITEDDirector 2017-06-30 CURRENT 1998-09-17 Active - Proposal to Strike off