AMBA LIVING LIMITED - ASHBOURNE


Company Profile Company Filings

Overview

AMBA LIVING LIMITED is a Private Limited Company from ASHBOURNE UNITED KINGDOM and has the status: Active.
AMBA LIVING LIMITED was incorporated 22 years ago on 20/09/2001 and has the registered number: 04291005. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/12/2024.

AMBA LIVING LIMITED - ASHBOURNE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 29/03/2023 29/12/2024

Registered Office

MEDIEVAL BARN
ASHBOURNE
DERBYSHIRE
DE6 5PD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HEAT TECHNIQUE LTD (until 03/01/2018)
STYRECAST (EU) LTD (until 15/01/2015)
THE CHRISTMAS DINNER COMPANY LTD (until 25/03/2008)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMBER LOCKE Jan 1970 British Director 2018-12-18 CURRENT
MARK TAYLOR Mar 1964 British Secretary 2003-05-28 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary 2001-09-20 UNTIL 2001-11-29 RESIGNED
MARK TAYLOR Mar 1964 British Director 2002-08-29 UNTIL 2019-11-28 RESIGNED
DAN TAYLOR Jul 1932 British Director 2002-08-29 UNTIL 2011-07-07 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Director 2001-09-20 UNTIL 2001-11-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Amber Locke 2018-12-18 1/1970 Ashbourne   Derbyshire Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Taylor 2016-04-06 - 2018-12-18 3/1964 Ashbourne   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PEKTRON GROUP LIMITED DERBY ENGLAND Active GROUP 26110 - Manufacture of electronic components
TRENT AERO ENGINEERING LIMITED SUDBURY Dissolved... SMALL 32990 - Other manufacturing n.e.c.
IMPACT TECHNIQUES (IRONVILLE) LIMITED Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
STYRECAST LIMITED ASHBOURNE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
HEAT FOOD AND DRINK LIMITED BURTON-ON-TRENT Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
AMBA_LIVING_LIMITED - Accounts 2023-12-26 29-03-2023 £167 Cash £-16,903 equity
AMBA_LIVING_LIMITED - Accounts 2022-12-21 29-03-2022 £134 Cash £-14,930 equity
AMBA_LIVING_LIMITED - Accounts 2021-12-22 29-03-2021 £1,314 Cash £-10,286 equity
AMBA_LIVING_LIMITED - Accounts 2021-03-30 29-03-2020 £2,883 Cash £-6,305 equity
AMBA_LIVING_LIMITED - Accounts 2020-03-12 29-03-2019 £-5,937 equity
AMBA_LIVING_LIMITED - Accounts 2019-03-15 31-03-2018 £1,444 Cash £-1,415 equity
Abbreviated Company Accounts - HEAT TECHNIQUE LTD 2016-12-22 31-03-2016 £71 Cash £-44,478 equity
Abbreviated Company Accounts - STYRECAST (EU) LTD 2014-12-20 31-03-2014 £32 Cash £-182,560 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STYRECAST LIMITED ASHBOURNE Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
S.J. GROVES BUILDING CONTRACTORS LTD DERBYSHIRE Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
SPORTS ETERNO LTD ASHBOURNE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
EDWARD JAMES HOMES LTD ASHBOURNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects