AMBIA SERVICE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ambia Service Ltd. The company was founded 7 years ago and was given the registration number 11043628. The firm's registered office is in LONDON. You can find them at 19 Adler Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | AMBIA SERVICE LTD |
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| Company Number | : | 11043628 |
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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 | : | 02 November 2017 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 19 Adler Street, London, United Kingdom, E1 1EJ |
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| Country Origin | : | UNITED KINGDOM |
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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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| 87, Burdett Road, London, England, E3 4JN | Director | 01 January 2024 | Active |
| 6, Harris House, Alfred Street, London, United Kingdom, E3 3BN | Director | 02 November 2017 | Active |
| 106, Locksley Street, London, United Kingdom, E14 7EJ | Director | 02 November 2017 | Active |
People with Significant Control
| Mr Enamul Islam |
| Notified on | : | 01 January 2024 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 87, Burdett Road, London, England, E3 4JN |
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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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| Mr Hafizul Islam |
| Notified on | : | 01 December 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 87, Burdett Road, London, England, E3 4JN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Hafizul Islam |
| Notified on | : | 02 November 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1993 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 106, Locksley Street, London, United Kingdom, E14 7EJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
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| Mr Enamul Islam |
| Notified on | : | 02 November 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 6, Harris House, London, United Kingdom, E3 3BN |
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| Nature of control | : | - Ownership of shares 50 to 75 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)