AMBA SECRETARIES LIMITED - READING


Company Profile Company Filings

Overview

AMBA SECRETARIES LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
AMBA SECRETARIES LIMITED was incorporated 17 years ago on 14/07/2006 and has the registered number: 05876534. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AMBA SECRETARIES LIMITED - READING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

400 THAMES VALLEY PARK DRIVE
READING
BERKSHIRE
RG6 1PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMBA SERVICES (NO.10) LIMITED (until 31/08/2006)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS POOJA PANCHMATIA Aug 1982 British Director 2019-07-23 CURRENT
MS AMANDA MACFARLANE BATEMAN Jan 1973 British Director 2006-07-14 CURRENT
MS AMANDA MACFARLANE BATEMAN Jan 1973 British Secretary 2006-07-14 CURRENT
GORDON HUBERT BATEMAN Jan 1947 British Director 2006-07-14 UNTIL 2010-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amba Company Secretarial Services Ltd 2017-12-01 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Amanda Macfarlane Bateman 2016-04-06 - 2017-12-01 1/1973 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AMBA Secretaries Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-29 31-03-2023 £1 equity
AMBA Secretaries Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £1 equity
AMBA Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £1 equity
AMBA Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2020-12-22 31-03-2020 £1 equity
AMBA Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £1 equity
AMBA Secretaries Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £1 equity
Dormant Company Accounts - AMBA SECRETARIES LIMITED 2018-05-01 31-07-2017 £1 Cash £1 equity
Dormant Company Accounts - AMBA SECRETARIES LIMITED 2017-04-25 31-07-2016 £1 Cash £1 equity
Dormant Company Accounts - AMBA SECRETARIES LIMITED 2016-07-12 31-07-2015 £1 Cash £1 equity
Dormant Company Accounts - AMBA SECRETARIES LIMITED 2015-04-08 31-07-2014 £1 Cash £1 equity

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