AMBA SECRETARIES LIMITED
Active - Accounts Filed
General Information
NAME
AMBA SECRETARIES LIMITED
COMPANY NUMBER
05876534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
14/07/2006
(18 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
14/07/2006
31/08/2006
AMBA SERVICES (NO.10) LIMITED
BERKSHIRE
RG6 1PT
400 Thames Valley Park Drive
Reading
Berkshire
RG6 1PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBA SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/07/2006 - Present (18 years and 5 months) Secretary: 14/07/2006 - Present (18 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director&Secretary |
Current: 5 Past: 41 |
View Report |
|
23/07/2019 - Present (5 years and 4 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2006 - 01/07/2010 (3 years and 11 months) Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 28/07/2023 | New Confirmation Statement filed |
| 29/12/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member Pooja Panchmatia (926076988) Appointed |
| 29/12/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 24/07/2017 | Change in Reg. Office |
| 27/04/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 14/07/2016 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 13/08/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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