AMBA-QA LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6RY

Company number 02951700
Status Active
Incorporation Date 22 July 1994
Company Type Private Limited Company
Address UNIT 39 CENTENARY BUSINESS CENTRE HAMMOND CLOSE, ATTLEBOROUGH FIELDS IND ESTATE, NUNEATON, WARWICKSHIRE, CV11 6RY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of AMBA-QA LIMITED are www.ambaqa.co.uk, and www.amba-qa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Atherstone Rail Station is 6 miles; to Coventry Rail Station is 8.6 miles; to Canley Rail Station is 9.2 miles; to Tile Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amba Qa Limited is a Private Limited Company. The company registration number is 02951700. Amba Qa Limited has been working since 22 July 1994. The present status of the company is Active. The registered address of Amba Qa Limited is Unit 39 Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire Cv11 6ry. The company`s financial liabilities are £8.66k. It is £8.14k against last year. The cash in hand is £0.14k. It is £-1.3k against last year. And the total assets are £20.08k, which is £5.13k against last year. GLENNY, Martin David George is a Secretary of the company. GLENNY, Ruth Ann is a Secretary of the company. GLENNY, Martin David George is a Director of the company. Secretary NURSE, David Lewis has been resigned. Secretary SCHOFIELD, Keith has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director NURSE, David Lewis has been resigned. Director SCHOFIELD, Keith has been resigned. Director SCHOFIELD, Keith has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


amba-qa Key Finiance

LIABILITIES £8.66k
+1546%
CASH £0.14k
-91%
TOTAL ASSETS £20.08k
+34%
All Financial Figures

Current Directors

Secretary
GLENNY, Martin David George
Appointed Date: 07 August 1998
Secretary
GLENNY, Ruth Ann
Appointed Date: 31 July 2005
Director
GLENNY, Martin David George
Appointed Date: 22 July 1994
82 years old

Resigned Directors

Secretary
NURSE, David Lewis
Resigned: 01 August 1998
Appointed Date: 01 December 1997
Secretary
SCHOFIELD, Keith
Resigned: 30 November 1997
Appointed Date: 22 July 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994
35 years old
Director
NURSE, David Lewis
Resigned: 22 April 2000
Appointed Date: 01 August 1996
88 years old
Director
SCHOFIELD, Keith
Resigned: 30 November 1997
Appointed Date: 22 July 1994
90 years old
Director
SCHOFIELD, Keith
Resigned: 31 July 2005
Appointed Date: 22 July 1994
90 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 July 1994
Appointed Date: 22 July 1994

Persons With Significant Control

Mr Martin David George Glenny
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

AMBA-QA LIMITED Events

18 Apr 2017
Micro company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
12 Nov 2015
Total exemption small company accounts made up to 31 July 2015
23 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 230
13 Jul 2015
Registered office address changed from Unit Epg09, Eliot Park Innovation Centre 4 Barling Way Nuneaton CV10 7RH United Kingdom to Unit 39 Centenary Business Centre Hammond Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RY on 13 July 2015
...
... and 64 more events
28 Jul 1994
Accounting reference date notified as 31/07
28 Jul 1994
Director resigned;new director appointed
28 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1994
Registered office changed on 28/07/94 from: 33 crwys road cardiff CF2 4YF
22 Jul 1994
Incorporation

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