About

Registered Number: 03169636
Date of Incorporation: 08/03/1996 (28 years and 1 month ago)
Company Status: Active
Registered Address: 204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD

 

Founded in 1996, Ambros Direct (UK) Ltd have registered office in Pinner, it's status is listed as "Active". Chadha, Kulmeen Kaur, Chadha, Jaspreet, Chadha, Amrit Kaur, Chadha, Jaswinder Singh are listed as the directors of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHADHA, Jaspreet 01 December 1997 - 1
CHADHA, Amrit Kaur 11 March 1996 15 February 2003 1
CHADHA, Jaswinder Singh 11 March 1996 28 February 2004 1
Secretary Name Appointed Resigned Total Appointments
CHADHA, Kulmeen Kaur 17 February 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 18 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 14 December 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 19 March 2014
CH03 - Change of particulars for secretary 24 February 2014
CH01 - Change of particulars for director 10 February 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 19 March 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 12 November 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 20 April 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
288c - Notice of change of directors or secretaries or in their particulars 24 April 2008
AAMD - Amended Accounts 03 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 18 April 2007
AA - Annual Accounts 07 February 2007
363a - Annual Return 10 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 21 April 2005
288a - Notice of appointment of directors or secretaries 21 April 2005
287 - Change in situation or address of Registered Office 08 February 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 19 April 2004
AA - Annual Accounts 03 February 2004
AA - Annual Accounts 11 April 2003
363s - Annual Return 09 April 2003
AAMD - Amended Accounts 16 April 2002
363s - Annual Return 11 April 2002
AA - Annual Accounts 04 February 2002
AAMD - Amended Accounts 24 May 2001
363s - Annual Return 24 May 2001
AA - Annual Accounts 05 February 2001
AAMD - Amended Accounts 10 July 2000
363s - Annual Return 26 June 2000
AA - Annual Accounts 04 February 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 07 April 1999
363s - Annual Return 28 May 1998
AA - Annual Accounts 29 April 1998
287 - Change in situation or address of Registered Office 07 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 April 1998
363s - Annual Return 28 May 1997
288 - N/A 15 March 1996
288 - N/A 15 March 1996
287 - Change in situation or address of Registered Office 15 March 1996
NEWINC - New incorporation documents 08 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.