This company is commonly known as Amba Company Secretarial Services Limited. The company was founded 17 years ago and was given the registration number 05876548. The firm's registered office is in READING. You can find them at 400 Thames Valley Park Drive, , Reading, Berkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | AMBA COMPANY SECRETARIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 05876548 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 400, Thames Valley Park Drive, Reading, England, RG6 1PT | Secretary | 14 July 2006 | Active |
| 400, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 14 July 2006 | Active |
| The Spinney Upper Warren Avenue, Caversham Heights, Reading, RG4 7EJ | Director | 14 July 2006 | Active |
| Ms Amanda Macfarlane Bateman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 400, Thames Valley Park Drive, Reading, England, RG6 1PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-21 | Capital | Capital allotment shares. | Download |
| 2022-12-21 | Capital | Capital allotment shares. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2022-02-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-29 | Officers | Change person secretary company with change date. | Download |
| 2018-07-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-29 | Officers | Change person director company with change date. | Download |
| 2017-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-26 | Gazette | Gazette filings brought up to date. | Download |
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