AMBA SECRETARIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amba Secretaries Limited. The company was founded 18 years ago and was given the registration number 05876534. The firm's registered office is in READING. You can find them at 400 Thames Valley Park Drive, , Reading, Berkshire. This company's SIC code is 74990 - Non-trading company.
Company Information
| Name | : | AMBA SECRETARIES LIMITED |
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| Company Number | : | 05876534 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 July 2006 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74990 - Non-trading company
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Office Address & Contact
| Registered Address | : | 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 400, Thames Valley Park Drive, Reading, England, RG6 1PT | Secretary | 14 July 2006 | Active |
| 400, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 14 July 2006 | Active |
| 400, Thames Valley Park Drive, Reading, England, RG6 1PT | Director | 23 July 2019 | Active |
| The Spinney Upper Warren Avenue, Caversham Heights, Reading, RG4 7EJ | Director | 14 July 2006 | Active |
People with Significant Control
| Amba Company Secretarial Services Ltd |
| Notified on | : | 01 December 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 400, Thames Valley Park Drive, Reading, England, RG6 1PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Ms Amanda Macfarlane Bateman |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 12, Clifton Park Road, Reading, England, RG4 7PD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)