Having been setup in 1983, Amba Ltd are based in Surrey, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
AMIN, Milan Kumar | N/A | - | 1 |
AMIN, Mradula | N/A | 01 June 2020 | 1 |
AMIN, Pankaj | N/A | 05 April 1998 | 1 |
AMIN, Shardaben | N/A | 14 May 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 July 2020 | |
TM01 - Termination of appointment of director | 06 June 2020 | |
CS01 - N/A | 30 November 2019 | |
AA - Annual Accounts | 29 August 2019 | |
CS01 - N/A | 24 January 2019 | |
AA - Annual Accounts | 31 July 2018 | |
CS01 - N/A | 11 December 2017 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 21 January 2017 | |
AA - Annual Accounts | 29 July 2016 | |
CH01 - Change of particulars for director | 20 May 2016 | |
AR01 - Annual Return | 16 January 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 23 January 2015 | |
AA - Annual Accounts | 29 July 2014 | |
AR01 - Annual Return | 21 December 2013 | |
AA - Annual Accounts | 31 July 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 03 September 2012 | |
AR01 - Annual Return | 12 February 2012 | |
AA - Annual Accounts | 04 August 2011 | |
AR01 - Annual Return | 21 February 2011 | |
CH01 - Change of particulars for director | 14 February 2011 | |
CH01 - Change of particulars for director | 14 February 2011 | |
CH01 - Change of particulars for director | 14 February 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
CH01 - Change of particulars for director | 02 March 2010 | |
AA - Annual Accounts | 01 September 2009 | |
363a - Annual Return | 23 March 2009 | |
AA - Annual Accounts | 06 November 2008 | |
363s - Annual Return | 14 December 2007 | |
AA - Annual Accounts | 19 September 2007 | |
363s - Annual Return | 30 November 2006 | |
AA - Annual Accounts | 29 August 2006 | |
363s - Annual Return | 06 January 2006 | |
AA - Annual Accounts | 01 September 2005 | |
363s - Annual Return | 25 November 2004 | |
AA - Annual Accounts | 06 September 2004 | |
363s - Annual Return | 13 December 2003 | |
AA - Annual Accounts | 22 October 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2003 | |
395 - Particulars of a mortgage or charge | 21 November 2002 | |
363s - Annual Return | 06 November 2002 | |
AA - Annual Accounts | 02 September 2002 | |
395 - Particulars of a mortgage or charge | 11 July 2002 | |
363s - Annual Return | 06 December 2001 | |
AA - Annual Accounts | 30 August 2001 | |
363s - Annual Return | 14 February 2001 | |
363s - Annual Return | 20 October 2000 | |
AA - Annual Accounts | 31 August 2000 | |
AA - Annual Accounts | 31 August 1999 | |
363s - Annual Return | 25 January 1999 | |
AA - Annual Accounts | 03 September 1998 | |
288b - Notice of resignation of directors or secretaries | 04 July 1998 | |
363s - Annual Return | 10 March 1998 | |
AA - Annual Accounts | 01 September 1997 | |
363s - Annual Return | 04 December 1996 | |
AA - Annual Accounts | 02 September 1996 | |
363s - Annual Return | 15 January 1996 | |
AA - Annual Accounts | 01 September 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 10 November 1994 | |
288 - N/A | 19 October 1994 | |
AA - Annual Accounts | 07 October 1994 | |
AA - Annual Accounts | 23 December 1993 | |
AA - Annual Accounts | 23 December 1993 | |
AA - Annual Accounts | 23 December 1993 | |
AA - Annual Accounts | 23 December 1993 | |
363a - Annual Return | 22 December 1993 | |
363a - Annual Return | 22 December 1993 | |
363a - Annual Return | 22 December 1993 | |
288 - N/A | 22 December 1993 | |
287 - Change in situation or address of Registered Office | 22 December 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 December 1993 | |
AC92 - N/A | 20 December 1993 | |
GAZ2 - Second notification of strike-off action in London Gazette | 30 March 1993 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 December 1992 | |
363a - Annual Return | 21 June 1991 | |
363 - Annual Return | 15 November 1990 | |
363 - Annual Return | 15 November 1990 | |
395 - Particulars of a mortgage or charge | 22 June 1990 | |
AA - Annual Accounts | 01 June 1990 | |
AA - Annual Accounts | 01 June 1990 | |
363 - Annual Return | 10 January 1990 | |
395 - Particulars of a mortgage or charge | 22 December 1989 | |
395 - Particulars of a mortgage or charge | 22 December 1989 | |
AC05 - N/A | 14 October 1988 | |
395 - Particulars of a mortgage or charge | 18 April 1988 | |
395 - Particulars of a mortgage or charge | 21 September 1987 | |
288 - N/A | 04 June 1987 | |
AA - Annual Accounts | 04 June 1987 | |
AC42 - N/A | 30 April 1987 | |
363 - Annual Return | 14 April 1987 | |
AA - Annual Accounts | 25 September 1986 | |
AA - Annual Accounts | 25 September 1986 | |
363 - Annual Return | 25 September 1986 | |
363 - Annual Return | 25 September 1986 | |
288 - N/A | 25 September 1986 | |
288 - N/A | 22 September 1986 | |
NEWINC - New incorporation documents | 19 January 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 12 November 2002 | Outstanding |
N/A |
Debenture | 04 July 2002 | Outstanding |
N/A |
Legal charge | 18 June 1990 | Outstanding |
N/A |
Legal charge | 12 December 1989 | Outstanding |
N/A |
Legal charge | 12 December 1989 | Outstanding |
N/A |
Legal mortgage | 07 April 1988 | Fully Satisfied |
N/A |
Legal mortgage | 07 September 1987 | Fully Satisfied |
N/A |