AMBA COMMERCIAL LTD.
Active - Accounts Filed
General Information
NAME
AMBA COMMERCIAL LTD.
COMPANY NUMBER
01274955
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/08/1976
(48 years and 4 months old)
WEBSITE
http://associationofmbas.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
31/12/1977
30/07/2018
B.G.A. BUSINESS SERVICES LIMITED
View all previous names
LONDON
EC4Y 8EN
Telephone: 02072462686
TPS: No
8th Floor 3 Dorset Rise
London
EC4Y 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION | Active - Accounts Filed | View Report |
| AMBA COMMERCIAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBA COMMERCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBA COMMERCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBA COMMERCIAL LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2013 - Present (11 years and 4 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
27/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2023 - Present (1 years and 3 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
Director: 03/10/1991 - 31/10/1996 (5years) Secretary: 03/10/1991 - 31/10/1996 (5years) Born in Sep 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
03/10/1991 - Present (33 years and 2 months) Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASSOCIATION OF MBAS AND BUSINESS GRADUATES ASSOCIATION | Active - Accounts Filed | View Report |
| AMBA COMMERCIAL LTD. | Active - Accounts Filed | View Report |
| BGA COMMERCIAL LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | Bodo Bernd Schlegelmilch (924574173) has left the board |
| 11/09/2023 | New Board Member Wendy Anne Loretto (923609217) Appointed |
| 18/03/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 12/02/2022 | New Accounts filed |
| 12/02/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 07/03/2019 | New Accounts filed |
| 13/11/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Accounts filed |
| 01/05/2018 | Mark Anthony Wehrly (921688544) has left the board |
| 01/05/2018 | New Company Secretary Louise Park (924581132) Appointed |
| 30/04/2018 | New Board Member Bodo Schlegelmilch (924574173) Appointed |
| 25/04/2018 | Leonard Edward Jones (907659982) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 02/11/2016 | New Confirmation Statement filed |
| 25/10/2016 | Helen Carolyn Stevens (900796644) has left the board |
| 25/10/2016 | New Company Secretary Mark Anthony Wehrly (921688544) Appointed |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 28/10/2015 | New Accounts filed |
| 06/04/2015 | Reeta Stokes (917930263) has left the board |
| 16/12/2014 | New Board Member Helen Carolyn Stevens (900796644) Appointed |
| 09/12/2014 | New Confirmation Statement filed |
| 17/10/2014 | Christopher Russell Balkwill (906132884) has left the board |
| 12/03/2014 | New Accounts filed |
| 25/11/2013 | New Confirmation Statement filed |
| 29/08/2013 | New Board Member Andrew Main Wilson (918085291) Appointed |
| 15/07/2013 | SK SECRETARY LIMITED (916388201) has left the board |
| 10/07/2013 | Vanessa Frances Harwood-Whitcher (914992604) has left the board |
| 03/07/2013 | Leonard Edward Jones (917930244) has left the board |
| 03/07/2013 | New Board Member Leonard Edward Jones (907659982) Appointed |
| 27/06/2013 | New Board Member Leonard Edward Jones (917930244) Appointed |
| 19/04/2013 | Change in Reg. Office |
| 17/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 29/11/2012 | New Board Member Vanessa Frances Harwood-Whitcher (914992604) Appointed |
| 24/11/2012 | New Confirmation Statement filed |
| 22/11/2012 | Hilary Sears (912138277) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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