AMBA LIMITED
SURREY

Hellopages » Greater London » Sutton » SM3 9HJ

Company number 01692535
Status Active
Incorporation Date 19 January 1983
Company Type Private Limited Company
Address 75 STONECOT HILL, SUTTON, SURREY, SM3 9HJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Milan Kumar Amin on 1 May 2016. The most likely internet sites of AMBA LIMITED are www.amba.co.uk, and www.amba.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Amba Limited is a Private Limited Company. The company registration number is 01692535. Amba Limited has been working since 19 January 1983. The present status of the company is Active. The registered address of Amba Limited is 75 Stonecot Hill Sutton Surrey Sm3 9hj. . AMIN, Nilesh is a Secretary of the company. AMIN, Milan Kumar is a Director of the company. AMIN, Mradula is a Director of the company. AMIN, Nilesh is a Director of the company. Director AMIN, Pankaj has been resigned. Director AMIN, Shardaben has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
AMIN, Nilesh
Director
AMIN, Milan Kumar

65 years old
Director
AMIN, Mradula

67 years old
Director
AMIN, Nilesh

70 years old

Resigned Directors

Director
AMIN, Pankaj
Resigned: 05 April 1998
69 years old
Director
AMIN, Shardaben
Resigned: 14 May 2004
91 years old

AMBA LIMITED Events

21 Jan 2017
Confirmation statement made on 30 November 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 May 2016
Director's details changed for Milan Kumar Amin on 1 May 2016
16 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 92 more events
25 Sep 1986
Return made up to 31/12/85; full list of members
25 Sep 1986
Return made up to 31/12/85; full list of members
25 Sep 1986
New director appointed
22 Sep 1986
Secretary resigned;new secretary appointed
19 Jan 1983
Incorporation

AMBA LIMITED Charges

12 November 2002
Debenture
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 2002
Debenture
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited
Description: 75 stonecot hill sutton SM3 9HJ 285/287 brockley road…
18 June 1990
Legal charge
Delivered: 22 June 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 stonecot hill, sutton l/b of sutton title no sgl 163391.
12 December 1989
Legal charge
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 285 & 287 brockley road brockley, l/b of lewisham title…
12 December 1989
Legal charge
Delivered: 22 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 75 stonecot hill, l/b of sutton - title no:- sgl 498477.
7 April 1988
Legal mortgage
Delivered: 18 April 1988
Status: Satisfied on 15 February 2003
Persons entitled: National Westminster Bank PLC
Description: 75 stonecot hill l/b of sutton title no sgl 163391 and or…
7 September 1987
Legal mortgage
Delivered: 21 September 1987
Status: Satisfied on 15 February 2003
Persons entitled: National Westminster Bank PLC
Description: 285/287, brockley road london SE4 and the proceeds of sale…

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