Amba Enterprises Uk Ltd was registered on 25 April 2008 with its registered office in Basildon. The companies directors are listed as Temple Secretaries Limited, Company Directors Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COMPANY DIRECTORS LIMITED | 25 April 2008 | 25 April 2008 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TEMPLE SECRETARIES LIMITED | 25 April 2008 | 25 April 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 January 2020 | |
AD01 - Change of registered office address | 30 April 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 30 April 2018 | |
AA - Annual Accounts | 11 January 2018 | |
MR01 - N/A | 18 October 2017 | |
CS01 - N/A | 28 April 2017 | |
CH01 - Change of particulars for director | 28 April 2017 | |
AA - Annual Accounts | 18 January 2017 | |
AR01 - Annual Return | 04 May 2016 | |
AA - Annual Accounts | 24 October 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 29 January 2015 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 24 April 2013 | |
AD01 - Change of registered office address | 24 April 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 15 June 2011 | |
SH01 - Return of Allotment of shares | 15 June 2011 | |
SH01 - Return of Allotment of shares | 10 June 2011 | |
SH01 - Return of Allotment of shares | 10 June 2011 | |
AR01 - Annual Return | 06 May 2011 | |
AD01 - Change of registered office address | 06 May 2011 | |
AA - Annual Accounts | 31 January 2011 | |
AR01 - Annual Return | 10 May 2010 | |
CH01 - Change of particulars for director | 10 May 2010 | |
AA - Annual Accounts | 29 March 2010 | |
363a - Annual Return | 28 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2009 | |
288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
NEWINC - New incorporation documents | 25 April 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 October 2017 | Outstanding |
N/A |