Toutes les informations sur:

Nom	Amberside Advisors LTD
Adresse	Clubfinance House 64-66 Queensway Hemel Hempstead HP2 5HA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	06078852 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	69201 - Activités comptables 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Clubfinance Project Finance LTD Clubfinance Wind Ventures Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Steer Davies & Gleave Limited Status: Active Notified: 11/07/2022 Companies House Number: 01883830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Austin, Paul Antony Hemel Hempstead, Hertfordshire, England Status: Active Notified: 24/05/2013 Date of Birth: 10/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dorrington, Victoria London, England Status: Active Notified: 16/08/2022 Role: Secretary

Jones, Hugh William Hemel Hempstead, Hertfordshire, England Status: Active Notified: 25/07/2023 Date of Birth: 09/1974 Occupation: Transport Consultant Role: Director Country of Residence: England Nationality: British

Meadows, Simon Peter Charles London, England Status: Active Notified: 28/03/2023 Date of Birth: 10/1983 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Amberside Accounting LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2022 Companies House Number: 08821125 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Amberside Capital LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Companies House Number: 09479851 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Amberside Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Companies House Number: 09479851 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Amberside Valuations LTD Status: Ceased Notified: 19/12/2018 Ceased: 07/07/2022 Companies House Number: 11735297 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Amberside Advisors LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)