AMBA DOCKSIDE TECHNOLOGY LTD
Overview
| Company Name | AMBA DOCKSIDE TECHNOLOGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04215788 |
| 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 AMBA DOCKSIDE TECHNOLOGY LTD?
- Manufacture of engines and turbines, except aircraft, vehicle and cycle engines (28110) / Manufacturing
Where is AMBA DOCKSIDE TECHNOLOGY LTD located?
| Registered Office Address | Unit 20 Aston Road PO7 7XE Waterlooville Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMBA DOCKSIDE TECHNOLOGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 29, 2025 |
| Next Accounts Due On | Jul 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 29, 2024 |
What is the status of the latest confirmation statement for AMBA DOCKSIDE TECHNOLOGY LTD?
| Last Confirmation Statement Made Up To | Oct 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2025 |
| Overdue | No |
What are the latest filings for AMBA DOCKSIDE TECHNOLOGY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 31, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Alan David Parnum on Oct 21, 2025 | 2 pages | CH01 | ||
Total exemption full accounts made up to Oct 29, 2024 | 9 pages | AA | ||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 29, 2023 | 12 pages | AA | ||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 29, 2022 | 12 pages | AA | ||
Director's details changed for Mr Mark David Parnum on Jan 13, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 29, 2021 | 12 pages | AA | ||
Previous accounting period shortened from Oct 30, 2021 to Oct 29, 2021 | 1 pages | AA01 | ||
Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||
Cessation of Alan David Parnum as a person with significant control on Oct 31, 2020 | 1 pages | PSC07 | ||
Cessation of Mark David Parnum as a person with significant control on Oct 30, 2020 | 1 pages | PSC07 | ||
Cessation of Andrew Parnum as a person with significant control on Oct 31, 2020 | 1 pages | PSC07 | ||
Change of details for Amba Dockside Holdings Limited as a person with significant control on Oct 31, 2020 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of AMBA DOCKSIDE TECHNOLOGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARNUM, Alan David | Director | Aston Road PO7 7XE Waterlooville Unit 20 Hampshire United Kingdom | England | British | 4690020004 | |||||||||
| PARNUM, Andrew | Director | Aston Road PO7 7XE Waterlooville Unit 20 Hampshire United Kingdom | England | British | 57287870002 | |||||||||
| PARNUM, Mark David | Director | Aston Road PO7 7XE Waterlooville Unit 20 Hampshire United Kingdom | England | British | 60975290007 | |||||||||
| HEATH, Sandie Pauline | Secretary | 114 Cherry Tree Avenue Cowplain PO8 8AT Waterlooville Hampshire | British | 75882070004 | ||||||||||
| JACKS POTTER & CO LTD | Secretary | Havant Road Drayton PO6 2AA Portsmouth 145a Hampshire United Kingdom |
| 94189810001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 |
Who are the persons with significant control of AMBA DOCKSIDE TECHNOLOGY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alan David Parnum | Apr 06, 2016 | Aston Road PO7 7XE Waterlooville Unit 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Parnum | Apr 06, 2016 | Aston Road PO7 7XE Waterlooville Unit 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark David Parnum | Apr 06, 2016 | Aston Road PO7 7XE Waterlooville Unit 20 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Amba Dockside Holdings Limited | Apr 06, 2016 | Aston Road PO7 7XE Waterlooville Unit 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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