AMBERGLOW SERVICES HOLDINGS LIMITED
AMBERGLOW SERVICES HOLDINGS LIMITED is an active private limited company, incorporated on 28 June 2001. The nature of the business is Non-trading company. The company's registered office is on Aldermanbury, London. The company's accounts were last made up to 31 March 2022, are next due on 31 March 2024, and fall under the accounts category: Small. AMBERGLOW SERVICES HOLDINGS LIMITED previously had the company name LST SERVICES HOLDINGS LIMITED. The company has three mortgage charges, none of which are outstanding.
Company Information
Company Number | 04243016 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/06/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LEVEL 16 |
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Address Line 2 | 5 ALDERMANBURY SQUARE |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC2V 7HR |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/03/2024 |
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Accounts Last Made Up Date | 31/03/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 05/05/2024 |
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Last Made Up Date | 21/04/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 16/11/2005 onwards:
AMBERGLOW SERVICES HOLDINGS LIMITED
Prior to 16/11/2005:
LST SERVICES HOLDINGS LIMITED
Directors
(The company's officers)
MR ADAM DAKIN
(~61 year old English national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 28/02/2006
MR GRAHAM HENRY EDWARDS
(~60 year old British national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 28/02/2006
MR RUSSELL CHARLES GURNHILL
(~54 year old British national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 08/09/2009
MR MICHAEL AKIVA HACKENBROCH
(~50 year old British national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/09/2017
GRAEME RICHARD WILLIAM HUNTER
(~60 year old British national)
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/11/2015
AARON JON BURNS
LEVEL 16 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR, UNITED KINGDOM
Appointed on 01/01/2015
Connections
(Shared officers)
127 WEST EALING MANAGEMENT COMPANY LIMITED
- MR RUSSELL CHARLES GURNHILL
- MR MICHAEL AKIVA HACKENBROCH
- MR ADAM DAKIN
- MR GRAHAM HENRY EDWARDS
- MR RUSSELL CHARLES GURNHILL
- MR MICHAEL AKIVA HACKENBROCH
- GRAEME RICHARD WILLIAM HUNTER
- MR ADAM DAKIN
- MR GRAHAM HENRY EDWARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMBERGLOW SERVICES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, EC2V 7HR.
Map of AMBERGLOW SERVICES HOLDINGS LIMITED at local scale
Map of AMBERGLOW SERVICES HOLDINGS LIMITED at district scale
More Companies in EC2V 7HR
Other companies with registered offices in EC2V 7HR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)