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AMBA DOCKSIDE LOGISTICS LIMITED

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

This company is commonly known as Amba Dockside Logistics Limited. The company was founded 9 years ago and was given the registration number 09085121. The firm's registered office is in WATERLOOVILLE. You can find them at Unit 20, Aston Road, Waterlooville, Hampshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AMBA DOCKSIDE LOGISTICS LIMITED
Company Number:09085121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 June 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 20, Aston Road, Waterlooville, Hampshire, PO7 7XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20, Aston Road, Waterlooville, United Kingdom, PO7 7XE

Director13 June 2014Active
Unit 20, Aston Road, Waterlooville, United Kingdom, PO7 7XE

Director13 June 2014Active
Unit 20, Aston Road, Waterlooville, United Kingdom, PO7 7XE

Director13 June 2014Active

People with Significant Control

Mr Alan David Parnum
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Country of residence:England
Address:Unit 20, Aston Road, Waterlooville, England, PO7 7XE
Nature of control:
  • Right to appoint and remove directors
Mr Andrew Parnum
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:Unit 20, Aston Road, Waterlooville, England, PO7 7XE
Nature of control:
  • Right to appoint and remove directors
Mr Mark David Parnum
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Unit 20, Aston Road, Waterlooville, England, PO7 7XE
Nature of control:
  • Right to appoint and remove directors
Amba Dockside Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 20, Aston Road, Waterlooville, England, PO7 7XE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type dormant.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2023-01-13Officers

Change person director company with change date.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-08-24Resolution

Resolution.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-08-21Persons with significant control

Change to a person with significant control.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-05Accounts

Accounts with accounts type dormant.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type dormant.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type dormant.

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2016-07-08Officers

Change person director company with change date.

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2016-07-08Officers

Change person director company with change date.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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