AMBA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1X 9NT
Company number 06443266
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address 61-65 SWINTON STREET, LONDON, ENGLAND, WC1X 9NT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Appointment of Mr Bhrijesh Patel as a director on 1 April 2017; Termination of appointment of Prital Patel as a director on 10 March 2017; Appointment of Mr Sanchit Balendra Patel as a director on 10 March 2017. The most likely internet sites of AMBA HOLDINGS LIMITED are www.ambaholdings.co.uk, and www.amba-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amba Holdings Limited is a Private Limited Company. The company registration number is 06443266. Amba Holdings Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Amba Holdings Limited is 61 65 Swinton Street London England Wc1x 9nt. . PATEL, Sanchit Balendra is a Secretary of the company. PATEL, Bhrijesh is a Director of the company. PATEL, Sanchit Balendra is a Director of the company. PATEL, Vijay Ratilal is a Director of the company. Secretary PATEL, Prital has been resigned. Secretary PATEL, Shobhna has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PATEL, Nalinkumar Kumar has been resigned. Director PATEL, Prital has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATEL, Sanchit Balendra
Appointed Date: 17 August 2009
Director
PATEL, Bhrijesh
Appointed Date: 01 April 2017
46 years old
Director
PATEL, Sanchit Balendra
Appointed Date: 10 March 2017
45 years old
Director
PATEL, Vijay Ratilal
Appointed Date: 17 August 2009
72 years old

Resigned Directors

Secretary
PATEL, Prital
Resigned: 17 August 2009
Appointed Date: 24 June 2009
Secretary
PATEL, Shobhna
Resigned: 24 June 2009
Appointed Date: 03 December 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
PATEL, Nalinkumar Kumar
Resigned: 08 September 2009
Appointed Date: 03 December 2007
74 years old
Director
PATEL, Prital
Resigned: 10 March 2017
Appointed Date: 24 June 2009
42 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Mr Vijay Ratilal Patel
Notified on: 3 December 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBA HOLDINGS LIMITED Events

07 Apr 2017
Appointment of Mr Bhrijesh Patel as a director on 1 April 2017
11 Mar 2017
Termination of appointment of Prital Patel as a director on 10 March 2017
11 Mar 2017
Appointment of Mr Sanchit Balendra Patel as a director on 10 March 2017
07 Mar 2017
Director's details changed for Mr Vijay Rajizal Patel on 28 March 2010
26 Feb 2017
Registered office address changed from 61-65 61-65 Swinton Street London WC1X 9NT England to 61-65 Swinton Street London WC1X 9NT on 26 February 2017
...
... and 33 more events
07 May 2008
Director appointed nalin patel
07 May 2008
Secretary appointed shobhna patel
05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
03 Dec 2007
Incorporation

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