AMBIA AND SONS LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7PJ

Company number 09364871
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address AKHTAR HOUSE, 2 SHEPHERDS BUSH ROAD, LONDON, UNITED KINGDOM, W6 7PJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Gulam Elahee Ambia as a director on 16 June 2016. The most likely internet sites of AMBIA AND SONS LTD are www.ambiaandsons.co.uk, and www.ambia-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Brondesbury Park Rail Station is 2.7 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambia and Sons Ltd is a Private Limited Company. The company registration number is 09364871. Ambia and Sons Ltd has been working since 22 December 2014. The present status of the company is Active. The registered address of Ambia and Sons Ltd is Akhtar House 2 Shepherds Bush Road London United Kingdom W6 7pj. . AMBIA, Gulam Nobi is a Director of the company. KHAN, Tania Ambia is a Director of the company. Director AMBIA, Gulam Elahee has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
AMBIA, Gulam Nobi
Appointed Date: 22 December 2014
38 years old
Director
KHAN, Tania Ambia
Appointed Date: 22 December 2014
52 years old

Resigned Directors

Director
AMBIA, Gulam Elahee
Resigned: 16 June 2016
Appointed Date: 22 December 2014
46 years old

Persons With Significant Control

Mr Gulam Elahee Ambia
Notified on: 21 December 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBIA AND SONS LTD Events

14 Jan 2017
Confirmation statement made on 22 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Gulam Elahee Ambia as a director on 16 June 2016
22 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000
22 Feb 2016
Director's details changed for Mr Gulam Nobi Ambia on 22 February 2016
22 Feb 2016
Director's details changed for Mr Gulam Elahee Ambia on 22 February 2016
22 Feb 2016
Director's details changed for Mrs Tania Ambia Khan on 22 February 2016
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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