Amba Dockside Logistics Limited

General information

Name:

Amba Dockside Logistics Ltd

Office Address:

Unit 20 Aston Road PO7 7XE Waterlooville

Number: 09085121

Incorporation date: 2014-06-13

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09085121 ten years ago, Amba Dockside Logistics Limited was set up as a Private Limited Company. The official mailing address is Unit 20, Aston Road Waterlooville. 4 years from now the company changed its name from Sany Port Equipment Supplies to Amba Dockside Logistics Limited. The enterprise's principal business activity number is 49410 which stands for Freight transport by road. Amba Dockside Logistics Ltd released its latest accounts for the financial period up to 2022/06/30. The latest annual confirmation statement was submitted on 2023/08/21.

As suggested by this specific enterprise's executives data, since 2014 there have been three directors: Alan P., Andrew P. and Mark P..

The companies that control this firm are: Amba Dockside Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Waterlooville at Aston Road, PO7 7XE and was registered as a PSC under the registration number 08365270.

  • Previous company's names
  • Amba Dockside Logistics Limited 2020-08-24
  • Sany Port Equipment Supplies Limited 2014-06-13

Financial data based on annual reports

Company staff

Alan P.

Role: Director

Appointed: 13 June 2014

Latest update: 18 April 2024

Andrew P.

Role: Director

Appointed: 13 June 2014

Latest update: 18 April 2024

Mark P.

Role: Director

Appointed: 13 June 2014

Latest update: 18 April 2024

People with significant control

Amba Dockside Holdings Limited
Address: Unit 20 Aston Road, Waterlooville, PO7 7XE, England
Legal authority Companies House Act 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies
Registration number 08365270
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mark P.
Notified on 6 April 2016
Ceased on 20 August 2020
Nature of control:
right to manage directors
Andrew P.
Notified on 6 April 2016
Ceased on 20 August 2020
Nature of control:
right to manage directors
Alan P.
Notified on 6 April 2016
Ceased on 20 August 2020
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 13 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 February 2016
Annual Accounts 29 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 29 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
9
Company Age

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