Ambay Investments Ltd

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General information

Name:

Ambay Investments Limited

Office Address:

101 Sunnyside Road Ilford IG1 1HY Essex

Number: 05359143

Incorporation date: 2005-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Essex under the ID 05359143. The company was registered in 2005. The headquarters of this firm is located at 101 Sunnyside Road Ilford. The post code for this location is IG1 1HY. This firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2022-02-28 is the last time when the accounts were reported.

Right now, this specific limited company is overseen by 1 managing director: Ravinder K., who was assigned this position in February 2005. Since 2006 Jitesh S., had fulfilled assigned duties for the limited company until the resignation in 2020. Furthermore a different director, including Rajshree S. resigned on 2020-09-14. Furthermore, the director's responsibilities are constantly backed by a secretary - Kalvinder D., who joined the limited company in February 2005.

Financial data based on annual reports

Company staff

Ravinder K.

Role: Director

Appointed: 09 February 2005

Latest update: 25 January 2024

Kalvinder D.

Role: Secretary

Appointed: 09 February 2005

Latest update: 25 January 2024

People with significant control

Executives with significant control over the firm are: Ravinder K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kulvinder D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Ravinder K.
Notified on 9 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kulvinder D.
Notified on 9 February 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 30 November 2013
Annual Accounts 30 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 30 November 2014
Annual Accounts 30 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 November 2016
Annual Accounts 27 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 27 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on February 28, 2023 (AA)
filed on: 13th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
Company Age

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