AMBERWHICH ASSOCIATES LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile AMBERWHICH ASSOCIATES LIMITED

Actual on 01.08.2023
Company name
AMBERWHICH ASSOCIATES LIMITED
copy
copied
Company number
13401856
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Sunday, 16 May 2021
copy
copied
Accounts

Actual

First accounts made up to 31.05.2023 due by 29.02.2024

Last accounts made up to 31.05.2022

Confirmation statement

Actual

Next statement date Monday, 15 May 2023 due by Sunday, 28 May 2023

Last statement dated Sunday, 15 May 2022

Nature of business (SIC)
56103 - Take-away food shops and mobile food stands
copy
copied
Registered office address
EDGECOMBE, AMBERLEY, ENGLAND, STROUD, GL5 5AB
copy
copied

PSC and Officers AMBERWHICH ASSOCIATES LIMITED

Officers

(as of 22.08.2022)

LOE, Christopher James William
Status: Active
Appointed on: Sunday, 16 May 2021
Correspondence address: Edgecombe Amberley, Stroud, England, GL5 5AB
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: England
DOCKAR-DRYSDALE, William
Status: Not active
Appointed on: Sunday, 16 May 2021
Resigned on: Wednesday, 13 April 2022
Correspondence address: Edgecombe Amberley, Stroud, England, GL5 5AB
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 20.06.2024)

Mr Christopher James William Loe
Status: Active
Notified on: Sunday, 16 May 2021
Correspondence address: Edgecombe Amberley, Stroud, England, GL5 5AB
Nationality: British
Date of birth: February 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Penelope Sara Loe
Status: Active
Notified on: Thursday, 31 March 2022
Correspondence address: Edgecombe Amberley, Stroud, England, GL5 5AB
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Penelope Sara Loe
Status: Active
Notified on: Thursday, 31 March 2022
Correspondence address: Edgecombe Amberley, Stroud, England, GL5 5AB
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Dockar-Drysdale
Status: Not active
Notified on: Sunday, 16 May 2021
Correspondence address: Edgecombe Amberley, Stroud, England, GL5 5AB
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr William Dockar-Drysdale
Status: Not active
Notified on: Sunday, 16 May 2021
Correspondence address: Edgecombe Amberley, Stroud, England, GL5 5AB
Nationality: British
Date of birth: May 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free