AMBE MEDICAL LTD
EDENBRIDGE

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Company number 04792844
Status Active
Incorporation Date 9 June 2003
Company Type Private Limited Company
Address AMBE HOUSE COMMERCE WAY, EDENBRIDGE, EDENBRIDGE, KENT, TN8 6ED
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Current accounting period extended from 30 June 2016 to 31 July 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMBE MEDICAL LTD are www.ambemedical.co.uk, and www.ambe-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Ambe Medical Ltd is a Private Limited Company. The company registration number is 04792844. Ambe Medical Ltd has been working since 09 June 2003. The present status of the company is Active. The registered address of Ambe Medical Ltd is Ambe House Commerce Way Edenbridge Edenbridge Kent Tn8 6ed. . PATEL, Sandeep Ashokbhai is a Director of the company. Secretary PATEL, Devyaniben has been resigned. Secretary ASTON HOUSE NOMINEES LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Bemal has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


ambe medical Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
PATEL, Sandeep Ashokbhai
Appointed Date: 13 June 2003
51 years old

Resigned Directors

Secretary
PATEL, Devyaniben
Resigned: 29 October 2009
Appointed Date: 13 June 2003

Secretary
ASTON HOUSE NOMINEES LIMITED
Resigned: 01 June 2010
Appointed Date: 29 October 2009

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 June 2003
Appointed Date: 09 June 2003

Director
PATEL, Bemal
Resigned: 08 January 2016
Appointed Date: 22 September 2014
52 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 June 2003
Appointed Date: 09 June 2003

AMBE MEDICAL LTD Events

12 Jul 2016
Current accounting period extended from 30 June 2016 to 31 July 2016
21 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1

09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Termination of appointment of Bemal Patel as a director on 8 January 2016
20 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1

...
... and 32 more events
26 Jul 2003
New director appointed
26 Jul 2003
New secretary appointed
12 Jun 2003
Secretary resigned
12 Jun 2003
Director resigned
09 Jun 2003
Incorporation