General information

Name:

Ambia Service Limited

Office Address:

87 Burdett Road E3 4JN London

Number: 11043628

Incorporation date: 2017-11-02

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ambia Service Ltd has been in the UK for at least 7 years. Registered under the number 11043628 in the year 2017, it have office at 87 Burdett Road, London E3 4JN. The firm's SIC code is 96090 meaning Other service activities not elsewhere classified. Ambia Service Limited reported its account information for the period up to Tue, 31st May 2022. The firm's latest annual confirmation statement was submitted on Wed, 19th Jul 2023.

We have a single director at the moment supervising this business, namely Hafizul I. who's been utilizing the director's obligations for 7 years. For almost one year Enamul I., had performed the duties for the following business up to the moment of the resignation in 2017.

Enamul I. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Hafizul I.

Role: Director

Appointed: 02 November 2017

Latest update: 14 March 2024

People with significant control

Enamul I.
Notified on 1 January 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hafizul I.
Notified on 1 December 2017
Ceased on 1 January 2024
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Hafizul I.
Notified on 2 November 2017
Ceased on 20 September 2022
Nature of control:
right to manage directors
1/2 or less of shares
Enamul I.
Notified on 2 November 2017
Ceased on 1 December 2017
Nature of control:
over 1/2 to 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 02 August 2024
Confirmation statement last made up date 19 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-11-02
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Friday 1st December 2017 (PSC01)
filed on: 28th, September 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
6
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