WE ARE AMBA LIMITED - PENZANCE
Company Profile | Company Filings |
Overview
WE ARE AMBA LIMITED is a Private Limited Company from PENZANCE UNITED KINGDOM and has the status: Active.
WE ARE AMBA LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10614910. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
WE ARE AMBA LIMITED was incorporated 7 years ago on 13/02/2017 and has the registered number: 10614910. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
WE ARE AMBA LIMITED - PENZANCE
This company is listed in the following categories:
46170 - Agents involved in the sale of food, beverages and tobacco
46170 - Agents involved in the sale of food, beverages and tobacco
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
THE REGENT
PENZANCE
CORNWALL
TR18 4AE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMBA DISTRIBUTION LIMITED (until 11/06/2019)
AMBA DISTRIBUTION LIMITED (until 11/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2023 | 26/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LEWIS WILLIAM DAVID ADAMS | Sep 1995 | British | Director | 2019-06-10 | CURRENT |
RUTH ELEANOR CASSON | Sep 1966 | British | Director | 2017-02-13 UNTIL 2018-05-14 | RESIGNED |
MR MICHAEL BARRY ADAMS | Sep 1968 | British | Director | 2018-05-14 UNTIL 2019-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Barry Adams | 2018-05-14 - 2019-11-01 | 9/1968 | Penzance Cornwall | Right to appoint and remove directors |
Ms Ruth Eleanor Casson | 2017-02-13 - 2018-05-14 | 9/1966 | Exeter Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
The Addition Group Limited | 2017-02-13 | Penzance Cornwall | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
We Are Amba Limited | 2023-12-01 | 28-02-2023 | £-35,077 equity |
We Are Amba Limited | 2022-12-01 | 28-02-2022 | £-40,456 equity |
We Are Amba Limited | 2021-12-01 | 28-02-2021 | £1 Cash |
We Are Amba Limited | 2021-01-01 | 28-02-2020 | £-39,492 equity |
We are Amba Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-23 | 28-02-2019 | £-39,286 equity |
Amba Distribution Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-14 | 28-02-2018 | £-30,621 equity |