Amba Secretaries Limited in Reading, RG6 1PT

Description

Data updated on: 01-11-2023

Registered at 400 Thames Valley Park Drive, Reading RG6 1PT Amba Secretaries Limited is classified as a Private Limited Company issued a 05876534 registration number. It's been founded 18 years ago. Founded as Amba Services (no.10), the company used the name up till 2006, at which moment it was replaced by Amba Secretaries Limited. This company's SIC and NACE codes are 74990 - Non-trading company. Amba Secretaries Ltd released its account information for the period up to 2022-03-31. The firm's most recent confirmation statement was filed on 2023-07-14.

The following business owes its accomplishments and permanent development to exactly two directors, namely Pooja P. and Amanda B., who have been running the firm since 2019-07-23. Additionally, the managing director's efforts are constantly helped with by a secretary - Amanda B., who was appointed by the following business on 2006-07-14.

Previous company's names
Amba Secretaries Limited 2006-08-31
Amba Services (no.10) Limited 2006-07-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Current Assets							1	1	1	1	1	1	1
Cash Bank In Hand			1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities							1	1	1	1	1	1	1
Total Assets Less Current Liabilities							1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1		0	0	0
Number Shares Allotted		1	1	1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Pooja P.

Role: Director

Appointed: 23 July 2019

Latest update: 30 March 2024

Amanda B.

Role: Secretary

Appointed: 14 July 2006

Latest update: 30 March 2024

Amanda B.

Role: Director

Appointed: 14 July 2006

Latest update: 30 March 2024

People with significant control

The companies with significant control over this firm are: Amba Company Secretarial Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Thames Valley Park Drive, RG6 1PT, Berkshire and was registered as a PSC under the reg no 05876548.

Amba Company Secretarial Services Ltd

Address: 400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England

Legal authority England And Wales

Legal form Private Limited Company

Country registered England

Place registered Registrar Of Companies

Registration number 05876548

Notified on 1 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Amanda B.

Notified on 6 April 2016

Ceased on 1 December 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 July 2024
Confirmation statement last made up date	14 July 2023

Annual Accounts 25 March 2013
Start Date For Period Covered By Report	2011-08-01
End Date For Period Covered By Report	2012-07-31
Date Approval Accounts	25 March 2013
Annual Accounts
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Annual Accounts 7 April 2015
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	7 April 2015
Annual Accounts 10 July 2016
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	10 July 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report	2016-07-31
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	24 April 2017
Annual Accounts 30 April 2018
Start Date For Period Covered By Report	2017-07-31
End Date For Period Covered By Report	2018-04-30
Date Approval Accounts	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 28 April 2014
Date Approval Accounts	28 April 2014

Amba Secretaries Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Pooja P.

Amanda B.

Amanda B.

Gordon B.

People with significant control

Amba Company Secretarial Services Ltd

Amanda B.

Accounts Documents

Company filings

Filing category

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