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JAI AMBE SERVICES LTD

JAI AMBE SERVICES LTD

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

    • Overview

    Company NameJAI AMBE SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10993639
    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 SERVICES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JAI AMBE SERVICES LTD located?

    Registered Office Address
    Leicester Business Centre
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAI AMBE SERVICES 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 SERVICES LTD?

    Last Confirmation Statement Made Up ToJan 09, 2026
    Next Confirmation Statement DueJan 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 09, 2025
    OverdueNo

    What are the latest filings for JAI AMBE SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Jan 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jan 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 09, 2021 with updates

    		6 pagesCS01

    Change of details for Hansa Dhiren Jogiya as a person with significant control on Sep 02, 2020

    		2 pagesPSC04

    Change of details for Dhiren Jogiya as a person with significant control on Sep 02, 2020

    		2 pagesPSC04

    Director's details changed for Dhiren Jogiya on Sep 02, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesPSC01

    Current accounting period extended from Oct 31, 2019 to Mar 31, 2020

    		1 pagesAA01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

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

    		2 pagesPSC01

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

    		1 pagesPSC07

    Confirmation statement made on Dec 12, 2018 with updates

    		6 pagesCS01

    Appointment of Dhiren Jogiya as a director on Dec 10, 2018

    		2 pagesAP01

    Termination of appointment of Jaikishan Jogiya as a director on Dec 10, 2018

    		1 pagesTM01

    Confirmation statement made on Oct 02, 2018 with updates

    		6 pagesCS01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2017

    Statement of capital on Oct 03, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JAI AMBE SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOGIYA, Dhiren
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		Director
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		United KingdomBritish100561730003
    JOGIYA, Jaikishan
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		Director
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		United KingdomBritish238568800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAI AMBE SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hansa Dhiren Jogiya
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		Dec 10, 2018
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		No
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dhiren Jogiya
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		Dec 10, 2018
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		No
    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.
    Jaikishan Jogiya
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		Oct 03, 2017
    111 Ross Walk, Unit 7, Entrance D
    LE4 5HH Leicester
    Leicester Business Centre
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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