Company number 03485028
Status Active
Incorporation Date 23 December 1997
Company Type Private Limited Company
Address 127 HAMPTON ROAD, BRISTOL, BS6 6JE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of AMBA DESIGN LIMITED are www.ambadesign.co.uk, and www.amba-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Amba Design Limited is a Private Limited Company.
The company registration number is 03485028. Amba Design Limited has been working since 23 December 1997.
The present status of the company is Active. The registered address of Amba Design Limited is 127 Hampton Road Bristol Bs6 6je. . ARCHER, Judith Mary is a Secretary of the company. ARCHER, Ian John is a Director of the company. ARCHER, Judith Mary is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary SOUTH WEST REGISTRARS LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Secretary
SOUTH WEST REGISTRARS LIMITED
Resigned: 07 February 2002
Appointed Date: 30 December 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 December 1997
Appointed Date: 23 December 1997
Persons With Significant Control
Mr Ian John Archer
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Judith Mary Archer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMBA DESIGN LIMITED Events
25 Jan 2017
Confirmation statement made on 23 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-03-04
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 50 more events
29 Jan 1998
New director appointed
29 Jan 1998
Ad 30/12/97--------- £ si 99@1=99 £ ic 1/100
06 Jan 1998
Secretary resigned
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06 Jan 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Dec 1997
Incorporation