AMBE LIMITED
Overview
| Company Name | AMBE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03809718 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMBE LIMITED?
- Manufacture of pharmaceutical preparations (21200) / Manufacturing
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other publishing activities (58190) / Information and communication
Where is AMBE LIMITED located?
| Registered Office Address | 4 Green Lane Business Park 238 Green Lane SE9 3TL New Eltham London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for AMBE LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for AMBE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended total exemption full accounts made up to Sep 30, 2023 | 7 pages | AAMD | ||
Confirmation statement made on Jul 07, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Appointment of Mr David Marriner as a director on Jun 15, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Oct 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||
Current accounting period shortened from Oct 31, 2021 to Oct 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jul 07, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 25, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Registered office address changed from Ambe House Commerce Way Edenbridge Kent TN8 6ED to 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL on Mar 18, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 10 pages | AA | ||
Previous accounting period shortened from Apr 30, 2020 to Oct 31, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 10 pages | AA | ||
Termination of appointment of Navdeep Kainth as a director on Aug 23, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 19, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hardeep Singh Rai as a director on Mar 16, 2017 | 1 pages | TM01 | ||
Who are the officers of AMBE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Sandeep Ashokbhai | Secretary | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | 147303650001 | |||||||||||
| MARRINER, David | Director | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | England | British | Company Director | 181726520004 | ||||||||
| PATEL, Sandeep Askok | Director | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | England | British | Chairman | 65360220004 | ||||||||
| PATEL, Devyaniben | Secretary | 44 Rowan Crescent Streatham SW16 5JB London | British | Sales & Administration Manager | 92461920001 | |||||||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||||||
| ASTON HOUSE NOMINEES LIMITED | Secretary | Cornwall Avenue N3 1LF London Aston House |
| 96808290001 | ||||||||||
| KAINTH, Navdeep | Director | Commerce Way TN8 6ED Edenbridge Ambe House Kent | England | British | Ambe Business Centre Director | 95237350001 | ||||||||
| O'NEILL - ORTIZ, Patrick | Director | 1394 High Road N20 9YZ London Euro House England | England | British | Commercial Director | 161178520001 | ||||||||
| PATEL, Devyaniben | Director | 44 Rowan Crescent Streatham SW16 5JB London | United Kingdom | British | Sales & Administration Manager | 92461920001 | ||||||||
| RAI, Hardeep Singh | Director | Commerce Way TN8 6ED Edenbridge Ambe House Kent | England | British | Director | 194507440001 | ||||||||
| SAGLANI, Kalpesh | Director | Commerce Way TN8 6ED Edenbridge Ambe House Kent England | United Kingdom | British | Sales Director | 131133750001 | ||||||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of AMBE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sandeep Askok Patel | Jul 19, 2016 | Green Lane Business Park 238 Green Lane SE9 3TL New Eltham 4 London England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0