AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED
LONDON AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED ALNERY NO. 2829 LIMITED

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Company number 06763339
Status Active
Incorporation Date 2 December 2008
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 3,555,555 ; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 3,555,555 . The most likely internet sites of AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED are www.amberinfrastructureholdingstwo.co.uk, and www.amber-infrastructure-holdings-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Amber Infrastructure Holdings Two Limited is a Private Limited Company. The company registration number is 06763339. Amber Infrastructure Holdings Two Limited has been working since 02 December 2008. The present status of the company is Active. The registered address of Amber Infrastructure Holdings Two Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. BLANEY, Hugh Luke is a Director of the company. BLANEY, Patrick Hugh is a Director of the company. FROST, Giles James is a Director of the company. Secretary LEES, David John has been resigned. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011

Director
BLANEY, Hugh Luke
Appointed Date: 19 March 2009
62 years old

Director
BLANEY, Patrick Hugh
Appointed Date: 23 June 2009
71 years old

Director
FROST, Giles James
Appointed Date: 19 March 2009
63 years old

Resigned Directors

Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 19 March 2009

Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 19 March 2009
Appointed Date: 02 December 2008

Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 19 March 2009
Appointed Date: 02 December 2008

Director
MORRIS, Craig Alexander James
Resigned: 19 March 2009
Appointed Date: 02 December 2008
50 years old

Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 19 March 2009
Appointed Date: 02 December 2008

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Events

08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 3,555,555

17 May 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 3,555,555

01 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Jul 2015
Statement of company's objects
...
... and 46 more events
02 Apr 2009
Director appointed hugh luke blaney
02 Apr 2009
Director appointed giles james frost
02 Apr 2009
Secretary appointed david john lees
20 Mar 2009
Company name changed alnery no. 2829 LIMITED\certificate issued on 20/03/09
02 Dec 2008
Incorporation

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Charges

23 June 2009
Debenture
Delivered: 7 July 2009
Status: Satisfied on 27 January 2012
Persons entitled: The Royal Bank of Scotland (Security Agent)
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Security agreement
Delivered: 6 July 2009
Status: Satisfied on 31 January 2015
Persons entitled: North Waterside Holdings Limited
Description: All the shares and related rights, the assigned receivables…