About

Registered Number: 01692535
Date of Incorporation: 19/01/1983 (41 years and 3 months ago)
Company Status: Active
Registered Address: 75 Stonecot Hill, Sutton, Surrey, SM3 9HJ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.