About

Registered Number: 02906267
Date of Incorporation: 09/03/1994 (30 years and 1 month ago)
Company Status: Active
Registered Address: 1 Moss Howe, Crosthwaite, Kendal, Cumbria, LA8 8BW,

 

Established in 1994, Amboya Ltd are based in Cumbria, it has a status of "Active". The current directors of Amboya Ltd are listed as Sykes, Barnaby John, Sykes, Robert Alexander, Sykes, Susan Margaret Jillian at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SYKES, Barnaby John 17 March 2014 - 1
SYKES, Robert Alexander 17 March 2014 - 1
SYKES, Susan Margaret Jillian 15 March 1994 05 November 2012 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 07 April 2020
AA - Annual Accounts 27 August 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 10 September 2018
PSC04 - N/A 14 August 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 26 July 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 07 November 2015
CH01 - Change of particulars for director 13 October 2015
CH03 - Change of particulars for secretary 13 October 2015
AD01 - Change of registered office address 13 October 2015
AR01 - Annual Return 23 April 2015
AA - Annual Accounts 01 December 2014
AP01 - Appointment of director 02 April 2014
AP01 - Appointment of director 02 April 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 16 October 2013
AR01 - Annual Return 10 April 2013
TM01 - Termination of appointment of director 10 April 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 26 April 2012
AD04 - Change of location of company records to the registered office 26 April 2012
AA - Annual Accounts 02 November 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 15 September 2010
AR01 - Annual Return 11 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 21 November 2008
363a - Annual Return 26 May 2008
363s - Annual Return 01 October 2007
AA - Annual Accounts 27 September 2007
AA - Annual Accounts 08 September 2006
363s - Annual Return 30 March 2006
AA - Annual Accounts 07 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 2005
RESOLUTIONS - N/A 14 July 2005
123 - Notice of increase in nominal capital 14 July 2005
363s - Annual Return 01 April 2005
AA - Annual Accounts 11 November 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 13 October 2003
363s - Annual Return 17 March 2003
AA - Annual Accounts 13 January 2003
363s - Annual Return 01 May 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 19 March 2001
225 - Change of Accounting Reference Date 15 November 2000
AA - Annual Accounts 15 November 2000
363s - Annual Return 15 March 2000
AA - Annual Accounts 14 September 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 20 April 1998
AA - Annual Accounts 03 September 1997
363s - Annual Return 03 April 1997
AA - Annual Accounts 01 August 1996
363s - Annual Return 24 March 1996
AA - Annual Accounts 12 July 1995
363s - Annual Return 17 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1994
RESOLUTIONS - N/A 11 April 1994
RESOLUTIONS - N/A 11 April 1994
123 - Notice of increase in nominal capital 11 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
288 - N/A 11 April 1994
287 - Change in situation or address of Registered Office 11 April 1994
NEWINC - New incorporation documents 09 March 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.