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AMBA-QA LIMITED

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

This company is commonly known as Amba-qa Limited. The company was founded 29 years ago and was given the registration number 02951700. The firm's registered office is in BEDWORTH. You can find them at 10 Glebe Avenue, , Bedworth, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMBA-QA LIMITED
Company Number:02951700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10 Glebe Avenue, Bedworth, England, CV12 0DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Glebe Avenue, Bedworth, United Kingdom, CV12 0DP

Secretary07 August 1998Active
10, Glebe Avenue, Bedworth, CV12 0DP

Secretary31 July 2005Active
10, Glebe Avenue, Bedworth, United Kingdom,

Director22 July 1994Active
66 Shire Ridge, Walsall, WS9 9RB

Secretary01 December 1997Active
3 Priory Court, Studley, B80 7BB

Secretary22 July 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 July 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 July 1994Active
66 Shire Ridge, Walsall, WS9 9RB

Director01 August 1996Active
51 Lyndhurst Avenue, Brighouse, HD6 3RY

Director22 July 1994Active
3 Priory Court, Studley, B80 7BB

Director22 July 1994Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 July 1994Active

People with Significant Control

Mr Martin David George Glenny
Notified on:06 April 2016
Status:Active
Date of birth:October 1943
Nationality:British
Country of residence:England
Address:10, Glebe Avenue, Bedworth, England, CV12 0DP
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-27Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type micro entity.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-17Accounts

Accounts with accounts type micro entity.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-08-27Capital

Capital allotment shares.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-06-22Capital

Capital allotment shares.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-05-09Address

Change registered office address company with date old address new address.

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2018-10-18Accounts

Accounts with accounts type micro entity.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-07-25Confirmation statement

Confirmation statement with no updates.

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2017-04-18Accounts

Accounts with accounts type micro entity.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-11-12Accounts

Accounts with accounts type total exemption small.

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2015-07-23Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Address

Change registered office address company with date old address new address.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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2014-09-03Address

Change registered office address company with date old address new address.

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2014-07-24Annual return

Annual return company with made up date full list shareholders.

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