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AMBA LIMITED

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

This company is commonly known as Amba Limited. The company was founded 41 years ago and was given the registration number 01692535. The firm's registered office is in SURREY. You can find them at 75 Stonecot Hill, Sutton, Surrey, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:AMBA LIMITED
Company Number:01692535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1983
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:75 Stonecot Hill, Sutton, Surrey, SM3 9HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Norman Road, Sutton, SM1 2TB

Secretary-Active
13, Norman Road, Sutton, England, SM1 2TB

Director09 January 2023Active
13 Norman Road, Sutton, SM1 2TB

Director-Active
75 Stonecot Hill, Sutton, SM3 9HJ

Director-Active
13 Norman Road, Sutton, SM1 2TB

Director-Active
1 Bassett Close, Sutton, SM2 5QR

Director-Active
1 Bassett Close, Sutton, SM2 5QR

Director-Active

People with Significant Control

Mr Nilesh Amin
Notified on:08 January 2023
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:13, Norman Road, Sutton, England, SM1 2TB
Nature of control:
  • Significant influence or control as trust

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
2024-03-06Mortgage

Mortgage satisfy charge full.

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2024-03-06Mortgage

Mortgage satisfy charge full.

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2024-02-29Accounts

Change account reference date company current extended.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Withdrawal of a person with significant control statement.

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2023-08-07Confirmation statement

Confirmation statement with updates.

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2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-06-11Confirmation statement

Confirmation statement with updates.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-09Officers

Termination director company with name termination date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2021-07-28Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-07-05Confirmation statement

Confirmation statement with updates.

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2020-06-06Officers

Termination director company with name termination date.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-01-21Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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