This company is commonly known as Ambe Limited. The company was founded 24 years ago and was given the registration number 03809718. The firm's registered office is in NEW ELTHAM. You can find them at 4 Green Lane Business Park, 238 Green Lane, New Eltham, London. This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.
| Name | : | AMBE LIMITED |
|---|---|---|
| Company Number | : | 03809718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 1999 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Green Lane Business Park, 238 Green Lane, New Eltham, London, England, SE9 3TL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Green Lane Business Park, 238 Green Lane, New Eltham, England, SE9 3TL | Secretary | 30 November 2009 | Active |
| 4, Green Lane Business Park, 238 Green Lane, New Eltham, England, SE9 3TL | Director | 19 July 1999 | Active |
| 44 Rowan Crescent, Streatham, London, SW16 5JB | Secretary | 19 July 1999 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Secretary | 19 July 1999 | Active |
| Aston House, Cornwall Avenue, London, N3 1LF | Corporate Secretary | 29 October 2009 | Active |
| Ambe House, Commerce Way, Edenbridge, TN8 6ED | Director | 13 March 2015 | Active |
| Euro House, 1394 High Road, London, England, N20 9YZ | Director | 01 April 2011 | Active |
| 44 Rowan Crescent, Streatham, London, SW16 5JB | Director | 19 July 1999 | Active |
| Ambe House, Commerce Way, Edenbridge, TN8 6ED | Director | 28 January 2015 | Active |
| Ambe House, Commerce Way, Edenbridge, England, TN8 6ED | Director | 10 June 2008 | Active |
| Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN | Nominee Director | 19 July 1999 | Active |
| Mr Sandeep Ashokbhai Patel | ||
| Notified on | : | 19 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Green Lane Business Park, New Eltham, England, SE9 3TL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-04 | Accounts | Change account reference date company current shortened. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-31 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-06 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-05 | Officers | Termination director company with name termination date. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-16 | Officers | Termination director company with name termination date. | Download |
| 2017-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
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