About

Registered Number: 05803209
Date of Incorporation: 03/05/2006 (15 years and 8 months ago)
Company Status: Active
Registered Address: Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, HA3 9DP

 

Ambican (UK) Ltd was founded on 03 May 2006, it's status in the Companies House registry is set to "Active". The companies directors are listed as Tanna, Beena Kanesh, Tanna, Kanesh, Tanna, Mayuri Natvarlal Gordhandas in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TANNA, Beena Kanesh 01 February 2017 - 1
TANNA, Kanesh 03 May 2006 - 1
TANNA, Mayuri Natvarlal Gordhandas 01 February 2017 - 1

Filing History

Document Type Date
CS01 - N/A 10 May 2020
AA - Annual Accounts 10 February 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 01 May 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 05 May 2017
AA - Annual Accounts 28 February 2017
AP01 - Appointment of director 15 February 2017
AP01 - Appointment of director 15 February 2017
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 18 February 2016
MR01 - N/A 04 August 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 03 June 2014
AA - Annual Accounts 24 September 2013
SH01 - Return of Allotment of shares 22 August 2013
AR01 - Annual Return 06 May 2013
AA - Annual Accounts 23 January 2013
AR01 - Annual Return 21 May 2012
AD01 - Change of registered office address 21 May 2012
CH01 - Change of particulars for director 19 May 2012
CH01 - Change of particulars for director 19 May 2012
CH03 - Change of particulars for secretary 19 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 28 February 2011
AR01 - Annual Return 01 June 2010
CH01 - Change of particulars for director 24 May 2010
CH01 - Change of particulars for director 24 May 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 06 March 2008
287 - Change in situation or address of Registered Office 16 October 2007
363a - Annual Return 27 July 2007
288a - Notice of appointment of directors or secretaries 19 May 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
NEWINC - New incorporation documents 03 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.