# Amberley Alternative Assets Limited

## Details

- **Company number:** [06421103](https://find-and-update.company-information.service.gov.uk/company/06421103)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 7 Nov 2007
- **Registered office:** M H RECOVERY LIMITED CITYGATE HOUSE, 197-199 BADDOW ROAD, CHELMSFORD, CM2 7PZ
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Tawa Associates Ltd](/group/25148) (5 companies)


## 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 |  |




## Owned by

Amberley Alternative Assets Limited → [Tawa Associates Ltd](/company/04200683)




## Directors' other companies

- [BAXTER, Stephen Richard](/person/5952491) - director at [Achp PLC](/company/04200676)
- [BAXTER, Stephen Richard](/person/5952491) - director at [The Brighton Belle Train Limited](/company/09744645)