Company number 08656483
Status Active
Incorporation Date 19 August 2013
Company Type Private Limited Company
Address DUBOFF & CO, KINGSBURY HOUSE, 468 CHURCH LANE, LONDON, NW9 8UA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates; Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
GBP 100
. The most likely internet sites of AMBAR VISION LTD are www.ambarvision.co.uk, and www.ambar-vision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Ambar Vision Ltd is a Private Limited Company.
The company registration number is 08656483. Ambar Vision Ltd has been working since 19 August 2013.
The present status of the company is Active. The registered address of Ambar Vision Ltd is Duboff Co Kingsbury House 468 Church Lane London Nw9 8ua. . MASTERS-RAVAL, Dina is a Director of the company. Director RAVAL, Ketan has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
RAVAL, Ketan
Resigned: 19 August 2013
Appointed Date: 19 August 2013
53 years old
Persons With Significant Control
Ms Dina Masters Raval
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more
AMBAR VISION LTD Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 19 August 2016 with updates
04 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
15 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
28 Aug 2014
Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
21 Mar 2014
Registered office address changed from Trafalgar House Grenville Place London NW7 3SA United Kingdom on 21 March 2014
20 Aug 2013
Termination of appointment of Ketan Raval as a director
19 Aug 2013
Incorporation
Statement of capital on 2013-08-19