Based in New Eltham in London, Ambe Ltd was established in 1999. The organisation has 5 directors listed as Patel, Sandeep Ashokbhai, O'neill - Ortiz, Patrick, Patel, Devyaniben, Rai, Hardeep Singh, Saglani, Kalpesh. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'NEILL - ORTIZ, Patrick | 01 April 2011 | 17 December 2013 | 1 |
| PATEL, Devyaniben | 19 July 1999 | 29 October 2009 | 1 |
| RAI, Hardeep Singh | 28 January 2015 | 16 March 2017 | 1 |
| SAGLANI, Kalpesh | 10 June 2008 | 28 November 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Sandeep Ashokbhai | 30 November 2009 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 July 2020 | |
| AD01 - Change of registered office address | 18 March 2020 | |
| AA - Annual Accounts | 30 January 2020 | |
| AA01 - Change of accounting reference date | 06 December 2019 | |
| CS01 - N/A | 19 July 2019 | |
| AA - Annual Accounts | 28 February 2019 | |
| TM01 - Termination of appointment of director | 05 September 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 19 July 2017 | |
| TM01 - Termination of appointment of director | 16 March 2017 | |
| AA - Annual Accounts | 27 January 2017 | |
| MR01 - N/A | 28 December 2016 | |
| MR01 - N/A | 25 August 2016 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA01 - Change of accounting reference date | 03 June 2015 | |
| MR04 - N/A | 22 April 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| SH03 - Return of purchase of own shares | 19 March 2015 | |
| AP01 - Appointment of director | 16 March 2015 | |
| AP01 - Appointment of director | 28 January 2015 | |
| TM01 - Termination of appointment of director | 28 November 2014 | |
| AA - Annual Accounts | 07 August 2014 | |
| AR01 - Annual Return | 30 July 2014 | |
| CH01 - Change of particulars for director | 30 July 2014 | |
| AD01 - Change of registered office address | 11 July 2014 | |
| TM01 - Termination of appointment of director | 27 January 2014 | |
| MISC - Miscellaneous document | 09 January 2014 | |
| MR04 - N/A | 11 October 2013 | |
| MR04 - N/A | 11 October 2013 | |
| MR04 - N/A | 11 October 2013 | |
| MR01 - N/A | 25 September 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 31 July 2012 | |
| AR01 - Annual Return | 11 August 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AP01 - Appointment of director | 29 June 2011 | |
| AD01 - Change of registered office address | 21 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2011 | |
| MG01 - Particulars of a mortgage or charge | 27 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 November 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 November 2010 | |
| AR01 - Annual Return | 25 August 2010 | |
| AA - Annual Accounts | 11 March 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| CH01 - Change of particulars for director | 22 January 2010 | |
| AP03 - Appointment of secretary | 30 November 2009 | |
| TM02 - Termination of appointment of secretary | 30 November 2009 | |
| AA01 - Change of accounting reference date | 27 November 2009 | |
| AUD - Auditor's letter of resignation | 18 November 2009 | |
| TM01 - Termination of appointment of director | 09 November 2009 | |
| TM02 - Termination of appointment of secretary | 09 November 2009 | |
| AP04 - Appointment of corporate secretary | 09 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 06 November 2009 | |
| AD01 - Change of registered office address | 03 November 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 363a - Annual Return | 15 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2008 | |
| AA - Annual Accounts | 28 May 2008 | |
| 287 - Change in situation or address of Registered Office | 12 March 2008 | |
| 363s - Annual Return | 07 September 2007 | |
| RESOLUTIONS - N/A | 06 July 2007 | |
| AA - Annual Accounts | 06 July 2007 | |
| 123 - Notice of increase in nominal capital | 06 July 2007 | |
| 395 - Particulars of a mortgage or charge | 21 June 2007 | |
| 287 - Change in situation or address of Registered Office | 11 June 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 October 2006 | |
| 363s - Annual Return | 23 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 May 2006 | |
| AA - Annual Accounts | 17 May 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 30 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 September 2005 | |
| 363s - Annual Return | 24 July 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 363s - Annual Return | 13 July 2004 | |
| AA - Annual Accounts | 02 July 2004 | |
| 363s - Annual Return | 26 July 2003 | |
| AA - Annual Accounts | 16 June 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| 395 - Particulars of a mortgage or charge | 14 August 2002 | |
| 363s - Annual Return | 30 July 2002 | |
| 287 - Change in situation or address of Registered Office | 27 June 2002 | |
| AA - Annual Accounts | 26 June 2002 | |
| 363s - Annual Return | 19 October 2001 | |
| AA - Annual Accounts | 23 July 2001 | |
| 287 - Change in situation or address of Registered Office | 10 May 2001 | |
| 363s - Annual Return | 08 September 2000 | |
| 225 - Change of Accounting Reference Date | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 1999 | |
| 287 - Change in situation or address of Registered Office | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 July 1999 | |
| NEWINC - New incorporation documents | 19 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 28 December 2016 | Outstanding |
N/A |
| A registered charge | 24 August 2016 | Outstanding |
N/A |
| A registered charge | 18 September 2013 | Fully Satisfied |
N/A |
| Fixed & floating charge | 02 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 17 November 2010 | Fully Satisfied |
N/A |
| Debenture | 27 October 2010 | Fully Satisfied |
N/A |
| Debenture | 03 November 2009 | Fully Satisfied |
N/A |
| Debenture | 16 June 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 09 August 2002 | Fully Satisfied |
N/A |
| Debenture | 01 August 2002 | Fully Satisfied |
N/A |
