This company is commonly known as Amba Secretaries Limited. The company was founded 17 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.
| 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 | : |
|
| Registered Address | : | 400 Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-08 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-23 | Officers | Appoint person director company with name date. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-29 | Officers | Change person secretary company with change date. | Download |
| 2018-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-07-29 | Officers | Change person director company with change date. | Download |
| 2018-07-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-04-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-12 | Gazette | Gazette filings brought up to date. | Download |
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