AMBE LIMITED
Active - Accounts Filed
General Information
NAME
AMBE LIMITED
COMPANY NUMBER
03809718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
21200 -
Manufacture of pharmaceutical preparations
INCORPORATION DATE
19/07/1999
(25 years and 4 months old)
WEBSITE
www.ambe.direct
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE9 3TL
Telephone: 01732760900
TPS: No
4 Green Lane Business Park
238 Green Lane
New Eltham
London SE9 3TL
SE9 3TL
Ambe House
Commerce Way
Edenbridge
Kent
TN8 6ED
Telephone: 760900
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 25/06/2024 | New Board Member David Marriner (918172652) Appointed |
Credit Risk Overview
Want to learn more about AMBE LIMITED?
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 AMBE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBE LIMITED?
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 |
|---|---|---|---|---|
|
19/07/1999 - Present (25 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
30/11/2009 - Present (14 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/06/2024 - Present (5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
19/07/1999 - Present (25 years and 4 months) Born in Jun 1930 |
Resigned | Secretary |
Current: 0 Past: 13942 |
View Report |
|
Director: 19/07/1999 - Present (25 years and 4 months) Secretary: 19/07/1999 - Present (25 years and 4 months) Born in May 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 29/06/2024 | New Accounts filed |
| 25/06/2024 | New Board Member David Marriner (918172652) Appointed |
| 04/08/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Confirmation Statement filed |
| 30/07/2020 | New Accounts filed |
| 20/03/2020 | Change in Reg. Office |
| 02/02/2020 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 03/03/2019 | New Accounts filed |
| 07/09/2018 | Navdeep Kainth (909523735) has left the board |
| 24/07/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 20/03/2017 | Hardeep Singh Rai (919450744) has left the board |
| 01/02/2017 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 25/11/2015 | New Accounts filed |
| 25/07/2015 | New Annual Return filed |
| 05/04/2015 | New Annual Return filed |
| 18/03/2015 | New Board Member Navdeep Kainth (909523735) Appointed |
| 30/01/2015 | New Board Member Hardeep Singh Rai (919450744) Appointed |
| 02/12/2014 | Kalpesh Saglani (913113375) has left the board |
| 12/08/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 15/07/2014 | Change in Reg. Office |
| 29/01/2014 | Patrick O'Neill - Ortiz (916117852) has left the board |
| 10/09/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
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