About

Registered Number: 04717258
Date of Incorporation: 31/03/2003 (15 years and 5 months ago)
Company Status: Active
Registered Address: 1 Newbridge Close, Bristol, BS4 4AX

 

Amba Medical Ltd was founded on 31 March 2003, it's status in the Companies House registry is set to "Active". There are 4 directors listed for the company at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Christopher Talbot/
1963-07
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 28 August 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 29 April 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 09 September 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 21 May 2012
AA - Annual Accounts 17 October 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 04 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
TM02 - Termination of appointment of secretary 19 January 2010
AA - Annual Accounts 23 October 2009
363a - Annual Return 29 April 2009
AA - Annual Accounts 16 January 2009
363a - Annual Return 09 June 2008
AA - Annual Accounts 02 October 2007
363s - Annual Return 04 June 2007
AA - Annual Accounts 05 November 2006
CERTNM - Change of name certificate 06 September 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
363s - Annual Return 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 26 June 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
AA - Annual Accounts 12 December 2005
363s - Annual Return 10 May 2005
AA - Annual Accounts 01 October 2004
363s - Annual Return 28 June 2004
287 - Change in situation or address of Registered Office 16 June 2004
225 - Change of Accounting Reference Date 17 June 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288b - Notice of resignation of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
288a - Notice of appointment of directors or secretaries 22 May 2003
NEWINC - New incorporation documents 31 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.