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AAMBY VALLEY (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aamby Valley (uk) Limited. The company was founded 11 years ago and was given the registration number 08134296. The firm's registered office is in LONDON. You can find them at 6th Floor, 25 Farringdon Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AAMBY VALLEY (UK) LIMITED
Company Number:08134296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2012
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor, 25 Farringdon Street, London, EC4A 4AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swapna Kuti, Sahara Shaher,Vipul Khand, Gumtinagar, Lucknow, Uttar Pradesh, India,

Director09 July 2012Active
Swapna Kuti, Sahara Shaher, Vipul Khand, Gomtinagar, Lucknow, India,

Director09 July 2012Active
A-706, Sector C, Mahanagar Lucknow, Uttar Pradesh, India,

Director09 July 2012Active
41, Regal House, Lensbury Avenue, London, United Kingdom, SW6 2GZ

Director09 July 2012Active
510/174, Sahara India House, New Haidrabad, India,

Director09 July 2012Active
41 Regal House, Imperial Wharf, Lensbury Avenue, London, United Kingdom, SW6 2GZ

Director09 July 2012Active
C/O Fay Investment Asset Management Ltd, 1st Floor, 48 Dover Street, Mayfair, London, United Kingdom, W1S 4FF

Director03 January 2020Active
42, Regal House, Lensbury Avenue, London, United Kingdom, SW6 2GZ

Director09 July 2012Active

People with Significant Control

Subrata Roy Sahara
Notified on:18 September 2020
Status:Active
Date of birth:June 1948
Nationality:Indian
Country of residence:India
Address:Swapna Kuti, Sahara Shaher,Vipul Khand, Uttar Pradesh, India, 226010
Nature of control:
  • Significant influence or control
Sahara Hospitality Operations Llp
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6th Floor, 25 Farringdon Street, London, United Kingdom, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2023-07-15Gazette

Gazette filings brought up to date.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-11-17Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-04-06Officers

Termination director company with name termination date.

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2021-09-02Accounts

Accounts with accounts type full.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-07-14Gazette

Gazette filings brought up to date.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-09Officers

Termination director company with name termination date.

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2020-09-29Persons with significant control

Withdrawal of a person with significant control statement.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-09-18Confirmation statement

Confirmation statement with updates.

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2020-09-18Persons with significant control

Cessation of a person with significant control.

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2020-09-18Persons with significant control

Notification of a person with significant control statement.

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2020-05-18Accounts

Accounts with accounts type full.

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2020-01-28Officers

Termination director company with name termination date.

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2020-01-24Officers

Appoint person director company with name date.

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2019-10-03Accounts

Accounts with accounts type full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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