AMBA INVESTMENT (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amba Investment (uk) Limited. The company was founded 10 years ago and was given the registration number 09044756. The firm's registered office is in IVER. You can find them at 292 Longstone Road, , Iver, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | AMBA INVESTMENT (UK) LIMITED |
|---|
| Company Number | : | 09044756 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 16 May 2014 |
|---|
| End of financial year | : | 31 May 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 292 Longstone Road, Iver, Buckinghamshire, SL0 0RN |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 292 Longstone Road, Iver, England, SL0 0RN | Director | 16 May 2014 | Active |
| 3 Long Lane, Ickenham, Uxbridge, England, UB10 8QX | Secretary | 16 May 2014 | Active |
People with Significant Control
| Mr Parvesh Kumar Mahajan |
| Notified on | : | 19 December 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1969 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3, Long Lane, Uxbridge, England, UB10 8QX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Dhiren Kumar Mahajan |
| Notified on | : | 07 December 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 2004 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 3, Long Lane, Uxbridge, England, UB10 8QX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Nagender Mahajan |
| Notified on | : | 16 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 292, Longstone Road, Iver, England, SL0 0RN |
|---|
| 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 (0 months remaining)