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AMBA DESIGN LIMITED

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

This company is commonly known as Amba Design Limited. The company was founded 27 years ago and was given the registration number 03485028. The firm's registered office is in BRISTOL. You can find them at 3 Beaconsfield Road, Clifton, Bristol, . This company's SIC code is 74100 - specialised design activities.

Company Information

Name:AMBA DESIGN LIMITED
Company Number:03485028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:3 Beaconsfield Road, Clifton, Bristol, BS8 2TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Beaconsfield Road, Clifton, Bristol, BS8 2TS

Secretary13 March 2002Active
3, Beaconsfield Road, Clifton, Bristol, United Kingdom, BS8 2TS

Director30 December 1997Active
3, Beaconsfield Road, Clifton, Bristol, BS8 2TS

Director30 December 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary23 December 1997Active
124 High Street, Midsomer Norton, Bath, BA3 2DA

Corporate Secretary30 December 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director23 December 1997Active

People with Significant Control

Mr Ian John Archer
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Address:3, Beaconsfield Road, Bristol, BS8 2TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mrs Judith Mary Archer
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:3, Beaconsfield Road, Bristol, BS8 2TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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