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AMBA MEDICAL LIMITED

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

This company is commonly known as Amba Medical Limited. The company was founded 21 years ago and was given the registration number 04717258. The firm's registered office is in . You can find them at 1 Newbridge Close, Bristol, , . This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:AMBA MEDICAL LIMITED
Company Number:04717258
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:1 Newbridge Close, Bristol, BS4 4AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61 Old Park Road, Clevedon, BS21 7JW

Director31 March 2003Active
28 Atherston, North Common, Bristol, BS30 8YB

Secretary16 June 2006Active
61 Old Park Road, Clevedon, BS21 7JW

Secretary31 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary31 March 2003Active
East Woodcote, 4 Jury Road, Dulverton, TA22 9DU

Director31 March 2003Active
26 Isis Close, Congleton, CW12 3RT

Director31 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director31 March 2003Active

People with Significant Control

Mr Simon Christopher Talbot
Notified on:31 March 2017
Status:Active
Date of birth:July 1963
Nationality:British
Address:1 Newbridge Close, BS4 4AX
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type dormant.

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2023-03-31Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type dormant.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-09-08Accounts

Accounts with accounts type dormant.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2021-02-03Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type dormant.

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2019-04-01Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts with accounts type dormant.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type dormant.

Download
2017-04-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type dormant.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-08-25Accounts

Accounts with accounts type dormant.

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2015-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type dormant.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-09Accounts

Accounts with accounts type dormant.

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2013-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type dormant.

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2012-05-21Annual return

Annual return company with made up date full list shareholders.

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