Company Information for

AMBERHEART LIMITED

Verulam Advisory, First Floor, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HERTS, AL1 2HA,

Company Registration Number

02013436

Private Limited Company

Liquidation

About Amberheart Ltd

AMBERHEART LIMITED was founded on 1986-04-23 and has its registered office in St Albans. The organisation's status is listed as "Liquidation". Amberheart Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
AMBERHEART LIMITED
Legal Registered Office
Verulam Advisory, First Floor, The Annexe
New Barnes Mill, Cottonmill Lane
St Albans
HERTS
AL1 2HA
Other companies in AL10

Filing Information

Company Number02013436
Date formed1986-04-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return04/02/2016
Filing return next due04/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-07-11 11:52:28
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Ferdinand Repolusk Company Secretary 2006-10-01
Andrew John Baker Director LAWYER 2000-09-26 LIECHTENSTEIN

Previous Directors

Officer Role Date AppointedDate Resigned
Jeffrey Alan Granite Company Secretary 1998-03-02 2006-09-01
Karl-heinz Hemmerle Director 1998-10-02 2000-09-26
Rudolf Durrer Director 1995-09-19 1998-12-31
Paul John Houghton Company Secretary 1996-09-27 1998-03-02
Paul John Houghton Director 1996-09-17 1998-03-02
Peter William Ridlington Director 1991-02-27 1997-12-19
Kenneth James Houghton Company Secretary 1991-02-27 1996-09-05
Kenneth James Houghton Director 1991-02-27 1996-09-05

Related Directorships for Michael Ferdinand Repolusk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Ferdinand Repolusk CHILTERN METALS LIMITEDCompany Secretary 2006-10-01 CURRENT 1992-11-16 Liquidation

Related Directorships for Andrew John Baker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew John Baker LYTTON LICENSING LIMITEDDirector 2009-11-05 CURRENT 2001-08-02 Liquidation
Andrew John Baker DITCHBURN LTDDirector 2006-06-23 CURRENT 1999-05-27 Active - Proposal to Strike off
Andrew John Baker KESTREL IDM LIMITEDDirector 2005-01-25 CURRENT 2003-05-13 Active
Andrew John Baker CHILTERN METALS LIMITEDDirector 2000-09-26 CURRENT 1992-11-16 Liquidation