Company number OC334281
Status Active
Incorporation Date 22 January 2008
Company Type Limited Liability Partnership
Address 47 EALING ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA0 4BA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Member's details changed for Mr Ajay Kumar Gokani on 5 August 2016. The most likely internet sites of AMBA INVESTMENTS LLP are www.ambainvestments.co.uk, and www.amba-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Amba Investments Llp is a Limited Liability Partnership.
The company registration number is OC334281. Amba Investments Llp has been working since 22 January 2008.
The present status of the company is Active. The registered address of Amba Investments Llp is 47 Ealing Road Wembley Middlesex England Ha0 4ba. . GOKANI, Ajay Kumar is a LLP Designated Member of the company. SONI, Raj is a LLP Designated Member of the company. H A PROPERTIES LIMITED is a LLP Member of the company. LLP Designated Member PATEL, Kantilal has been resigned. LLP Member KAMDAR, Devan has been resigned.
Current Directors
LLP Designated Member
SONI, Raj
Appointed Date: 22 January 2008
54 years old
LLP Member
H A PROPERTIES LIMITED
Appointed Date: 01 April 2012
Resigned Directors
LLP Designated Member
PATEL, Kantilal
Resigned: 31 March 2010
Appointed Date: 22 January 2008
59 years old
LLP Member
KAMDAR, Devan
Resigned: 31 March 2012
Appointed Date: 22 January 2008
53 years old
Persons With Significant Control
Mr Ajay Kumar Gokani
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control
AMBA INVESTMENTS LLP Events
27 Mar 2017
Confirmation statement made on 19 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Member's details changed for Mr Ajay Kumar Gokani on 5 August 2016
02 Mar 2016
Annual return made up to 19 February 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
31 Jan 2008
Particulars of mortgage/charge
31 Jan 2008
Particulars of mortgage/charge
31 Jan 2008
Particulars of mortgage/charge
31 Jan 2008
Particulars of mortgage/charge
22 Jan 2008
Incorporation
29 January 2008
Deed of rental assignment
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
29 January 2008
Mortgage
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property known as 106 high street stourbridge t/n…
28 January 2008
Deed of rental assignment
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
28 January 2008
Mortgage
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The properties known as 17 the homend ledbury t/n HW138985…
25 January 2008
Deed of rental assignment
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All right title benefit and interest of the company in and…
25 January 2008
Mortgage
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 11 & 13 winchester street basingstoke, together with all…