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AMBA FORWARDING (LONDON) LIMITED

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

This company is commonly known as Amba Forwarding (london) Limited. The company was founded 47 years ago and was given the registration number 01281193. The firm's registered office is in BARKING. You can find them at Unit 6 Trafalgar Business Centre, 77-87 River Road, Barking, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AMBA FORWARDING (LONDON) LIMITED
Company Number:01281193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Unit 6 Trafalgar Business Centre, 77-87 River Road, Barking, Essex, IG11 0JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 Trafalgar Business Centre, 77-87 River Road, Barking, IG11 0JU

Secretary01 November 1997Active
Unit 6 Trafalgar Business Centre, 77-87 River Road, Barking, IG11 0JU

Director-Active
25 Benton Road, Ilford, IG1 4AT

Secretary-Active

People with Significant Control

Mr. Krishnakant Shah
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Unit 6 Trafalgar Business Centre, Barking, IG11 0JU
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
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-09-25Persons with significant control

Change to a person with significant control.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-11-20Officers

Change person director company with change date.

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2018-11-20Officers

Change person secretary company with change date.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with no updates.

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2017-11-27Officers

Change person director company with change date.

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2017-07-04Accounts

Accounts with accounts type total exemption full.

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2017-07-04Mortgage

Mortgage satisfy charge full.

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2017-07-04Mortgage

Mortgage satisfy charge full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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