Amberley Alternative Assets Limited
- Company number
- 06421103
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2007
- Nature of business
- Dormant Company
- Corporate group
- Tawa Associates Ltd (5 companies)
Registered office
Previous names
- Tawa Managing Agency Limited (until 18 Sep 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUCE, Martha Blanche Waymark | Secretary | 9 Sep 2015 | |
| BAXTER, Stephen Richard | Director | 14 Sep 2012 | |
| ERULIN, Gilles Marie Jacques | Director | 14 Sep 2012 | 16 Aug 2018 |
| JONES, Christopher Harold Edward | Secretary | 3 Dec 2007 | 30 Apr 2015 |
| BYRNE, Simon Lees-Buckley | Director | 14 Sep 2012 | 25 Jul 2014 |
| MCCONNELL, William David | Director | 3 Dec 2007 | 14 Sep 2012 |
| VAUGHAN, David Andrew | Director | 3 Dec 2007 | 14 Sep 2012 |
| BIRD, Colin Graham | Director | 3 Dec 2007 | 14 Sep 2012 |
| ROINSON, Colin Graham | Director | 3 Dec 2007 | 7 Jul 2008 |
| JACKSON, Robin Anthony Gildart | Director | 3 Dec 2007 | 7 Jul 2008 |
| BUGLER, Nicholas John Roland | Director | 7 Nov 2007 | 3 Dec 2007 |
| DEWEY & LEBOEUF CORPORATE SERVICES LIMITED | Corporate-Secretary | 7 Nov 2007 | 3 Dec 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tawa Associates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Amberley Alternative Assets Limited → Tawa Associates Ltd
Directors’ other companies
- BAXTER, Stephen Richard - Director at Achp PLC
- BAXTER, Stephen Richard - Director at The Brighton Belle Train Limited