AMBICA LIMITED
NEW MALDEN

Hellopages » Greater London » Kingston upon Thames » KT3 3PE

Company number 02851836
Status Active
Incorporation Date 9 September 1993
Company Type Private Limited Company
Address 3 CARRINGTON COURT, 39 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3PE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 100 . The most likely internet sites of AMBICA LIMITED are www.ambica.co.uk, and www.ambica.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Ambica Limited is a Private Limited Company. The company registration number is 02851836. Ambica Limited has been working since 09 September 1993. The present status of the company is Active. The registered address of Ambica Limited is 3 Carrington Court 39 Kingston Road New Malden Surrey Kt3 3pe. . RILEY, Mark is a Director of the company. Secretary RILEY, John William has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director RILEY, Jennifer Mary has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
RILEY, Mark
Appointed Date: 25 September 1993
62 years old

Resigned Directors

Secretary
RILEY, John William
Resigned: 06 July 2011
Appointed Date: 25 September 1993
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 25 September 1993
Appointed Date: 09 September 1993
Director
RILEY, Jennifer Mary
Resigned: 23 October 2007
Appointed Date: 23 September 1999
50 years old
Nominee Director
BUYVIEW LTD
Resigned: 28 September 1993
Appointed Date: 09 September 1993

Persons With Significant Control

Mr Mark Riley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AMBICA LIMITED Events

01 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Sep 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-27
  • GBP 100
...
... and 55 more events
18 Oct 1993
Accounting reference date notified as 31/12
18 Oct 1993
Secretary resigned;new secretary appointed
18 Oct 1993
Director resigned;new director appointed
18 Oct 1993
Registered office changed on 18/10/93 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
09 Sep 1993
Incorporation

Similar Companies

AMBICA ENTERPRISE LTD AMBICA JEWELLERS LIMITED AMBICABS LTD. AMBICAN (UK) LTD AMBICARE HEALTH LIMITED AMBI-CELL (LIVERPOOL) LIMITED AMBICK AVIATION LIMITED