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
Company Number	:	05876534
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 July 2006
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Country of residence	:	England
Address	:	400, Thames Valley Park Drive, Reading, England, RG6 1PT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ms Amanda Macfarlane Bateman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Country of residence	:	England
Address	:	12, Clifton Park Road, Reading, England, RG4 7PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (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)