About

Registered Number: 04792844
Date of Incorporation: 09/06/2003 (17 years and 11 months ago)
Company Status: Active
Registered Address: Ambe House Commerce Way, Edenbridge, Edenbridge, Kent, TN8 6ED

 

Ambe Medical Ltd was established in 2003, it has a status of "Active". The company has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

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 Sandeep Ashokbhai Patel/
1974-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 15 July 2020
AA - Annual Accounts 17 April 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 20 June 2019
CH01 - Change of particulars for director 20 June 2019
PSC04 - N/A 20 June 2019
CS01 - N/A 11 June 2018
PSC01 - N/A 11 June 2018
AA - Annual Accounts 26 March 2018
CS01 - N/A 18 July 2017
AA - Annual Accounts 27 April 2017
AA01 - Change of accounting reference date 12 July 2016
AR01 - Annual Return 21 June 2016
AA - Annual Accounts 09 March 2016
TM01 - Termination of appointment of director 08 January 2016
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 20 March 2015
AD01 - Change of registered office address 23 September 2014
AP01 - Appointment of director 22 September 2014
AR01 - Annual Return 30 July 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 08 March 2013
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 20 March 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 28 March 2011
AD01 - Change of registered office address 22 March 2011
AR01 - Annual Return 07 July 2010
CH01 - Change of particulars for director 07 July 2010
TM02 - Termination of appointment of secretary 07 July 2010
TM02 - Termination of appointment of secretary 09 November 2009
AP04 - Appointment of corporate secretary 09 November 2009
AD01 - Change of registered office address 03 November 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 02 July 2008
287 - Change in situation or address of Registered Office 12 March 2008
AA - Annual Accounts 20 September 2007
363s - Annual Return 14 September 2007
287 - Change in situation or address of Registered Office 06 July 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 15 June 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 17 June 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 15 July 2004
288a - Notice of appointment of directors or secretaries 26 July 2003
288a - Notice of appointment of directors or secretaries 26 July 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
288b - Notice of resignation of directors or secretaries 12 June 2003
NEWINC - New incorporation documents 09 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.