JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD

JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05230117
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD located?

    Registered Office Address
    Leicester Business Centre 111 Rose Walk
    Entrance D
    LE4 5HH Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD?

    Last Confirmation Statement Made Up ToOct 12, 2026
    Next Confirmation Statement DueOct 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 12, 2025
    OverdueNo

    What are the latest filings for JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Oct 12, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Oct 12, 2022 with updates

    6 pagesCS01

    Cessation of Hansa Dhiren Jogiya as a person with significant control on Dec 10, 2018

    1 pagesPSC07

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Change of details for Hansa Dhiren Jogiya as a person with significant control on Aug 27, 2020

    2 pagesPSC04

    Change of details for Dhiren Jogiya as a person with significant control on Aug 26, 2020

    2 pagesPSC04

    Secretary's details changed for Hansa Dhiren Jogiya on Aug 26, 2020

    1 pagesCH03

    Director's details changed for Dhiren Jogiya on Aug 26, 2020

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Secretary's details changed for Hansa Dhiren Jogiya on Dec 12, 2018

    1 pagesCH03

    Notification of Hansa Dhiren Jogiya as a person with significant control on Dec 10, 2018

    2 pagesPSC01

    Confirmation statement made on Sep 14, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 14, 2017 with updates

    6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Who are the officers of JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOGIYA, Hansa Dhiren
    111 Rose Walk
    Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    Leicestershire
    Secretary
    111 Rose Walk
    Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    Leicestershire
    British100561490002
    JOGIYA, Dhiren
    111 Rose Walk
    Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    Leicestershire
    Director
    111 Rose Walk
    Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    Leicestershire
    United KingdomBritish100561730003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JAI AMBE INDEPENDENT JEWELLERY APPRAISERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hansa Dhiren Jogiya
    111 Rose Walk
    Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    Leicestershire
    Dec 10, 2018
    111 Rose Walk
    Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    Leicestershire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dhiren Jogiya
    111 Rose Walk
    Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    Leicestershire
    Apr 06, 2016
    111 Rose Walk
    Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    Leicestershire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    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