Ambertex Ltd was registered on 26 February 1993 with its registered office in West Midlands, it's status in the Companies House registry is set to "Active". There are 2 directors listed as Ambasana, Purnima, Kaur, Parmjit for the business in the Companies House registry. We don't currently know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AMBASANA, Purnima | 02 March 1993 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KAUR, Parmjit | 02 March 1993 | 09 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 May 2020 | |
| RESOLUTIONS - N/A | 13 May 2020 | |
| SH08 - Notice of name or other designation of class of shares | 01 May 2020 | |
| MA - Memorandum and Articles | 01 May 2020 | |
| AD01 - Change of registered office address | 02 March 2020 | |
| CS01 - N/A | 28 February 2020 | |
| MR04 - N/A | 09 January 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 08 April 2019 | |
| AA - Annual Accounts | 23 August 2018 | |
| PSC01 - N/A | 11 April 2018 | |
| PSC07 - N/A | 11 April 2018 | |
| PSC04 - N/A | 11 April 2018 | |
| CS01 - N/A | 02 March 2018 | |
| PSC01 - N/A | 02 March 2018 | |
| AA - Annual Accounts | 05 August 2017 | |
| CS01 - N/A | 06 March 2017 | |
| AP01 - Appointment of director | 06 March 2017 | |
| MR04 - N/A | 26 October 2016 | |
| MR04 - N/A | 26 October 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| RESOLUTIONS - N/A | 23 November 2015 | |
| CC04 - Statement of companies objects | 23 November 2015 | |
| AA - Annual Accounts | 28 September 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AR01 - Annual Return | 03 March 2014 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 08 March 2013 | |
| AA - Annual Accounts | 25 May 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 April 2012 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 15 March 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 19 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 363a - Annual Return | 28 February 2009 | |
| AA - Annual Accounts | 13 October 2008 | |
| 363a - Annual Return | 01 March 2008 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 26 March 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363a - Annual Return | 27 March 2006 | |
| 395 - Particulars of a mortgage or charge | 11 March 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 05 March 2004 | |
| AA - Annual Accounts | 26 October 2003 | |
| 395 - Particulars of a mortgage or charge | 10 September 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| RESOLUTIONS - N/A | 16 April 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 November 2002 | |
| AA - Annual Accounts | 29 October 2002 | |
| 225 - Change of Accounting Reference Date | 08 March 2002 | |
| 363s - Annual Return | 08 March 2002 | |
| AA - Annual Accounts | 22 February 2002 | |
| AA - Annual Accounts | 10 April 2001 | |
| MEM/ARTS - N/A | 27 March 2001 | |
| 363s - Annual Return | 26 March 2001 | |
| CERTNM - Change of name certificate | 21 March 2001 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 09 March 2000 | |
| AA - Annual Accounts | 08 April 1999 | |
| 363s - Annual Return | 25 March 1999 | |
| AA - Annual Accounts | 30 March 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| 287 - Change in situation or address of Registered Office | 08 April 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| AA - Annual Accounts | 14 March 1997 | |
| 363s - Annual Return | 14 March 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 15 March 1995 | |
| AA - Annual Accounts | 22 December 1994 | |
| 363s - Annual Return | 10 March 1994 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 October 1993 | |
| 288 - N/A | 24 March 1993 | |
| 288 - N/A | 24 March 1993 | |
| 288 - N/A | 09 March 1993 | |
| 288 - N/A | 09 March 1993 | |
| 287 - Change in situation or address of Registered Office | 09 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 March 1993 | |
| NEWINC - New incorporation documents | 26 February 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 03 October 2011 | Fully Satisfied |
N/A |
| Debenture | 06 March 2006 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 28 August 2003 | Fully Satisfied |
N/A |
