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Amba Properties Ltd, SL0 9AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMBA PROPERTIES LTD

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

This company is commonly known as Amba Properties Ltd. The company was founded 8 years ago and was given the registration number 10066251. The firm's registered office is in IVER. You can find them at 24 Somerset Way, , Iver, Bucks. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMBA PROPERTIES LTD
Company Number:10066251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:24 Somerset Way, Iver, Bucks, United Kingdom, SL0 9AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Somerset Way, Iver, United Kingdom, SL0 9AF

Director16 March 2016Active
24, Somerset Way, Iver, United Kingdom, SL0 9AF

Director16 March 2016Active

People with Significant Control

Dr Manish Bhardwaj
Notified on:01 July 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:United Kingdom
Address:24, Somerset Way, Iver, United Kingdom, SL0 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Archana Dixit Bhardwaj
Notified on:01 July 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:United Kingdom
Address:24, Somerset Way, Iver, United Kingdom, SL0 9AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

Download
2023-12-29Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type micro entity.

Download
2022-03-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-03-06Confirmation statement

Confirmation statement with no updates.

Download
2018-12-09Accounts

Accounts with accounts type micro entity.

Download
2018-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2017-11-13Accounts

Accounts with accounts type micro entity.

Download
2017-03-02Confirmation statement

Confirmation statement with updates.

Download
2016-03-24Change of name

Certificate change of name company.

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2016-03-16Incorporation

Incorporation company.

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