AMBA COMMERCIAL LTD.
8TH FLOOR, 3 DORSET RISE, LONDON EC4Y 8EN- Active
- Private Limited Company
- Company No. 01274955
- Last Updated: 01 Mar 2024
Company Profile
AMBA COMMERCIAL LTD. was incorporated on Thursday, August 26, 1976 as a Private Limited Company with registered address in LONDON. AMBA COMMERCIAL LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 48 years 5 months and 28 days.
| Name | AMBA COMMERCIAL LTD. |
|---|---|
| Company number | 01274955 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR 3 DORSET RISE LONDON EC4Y 8EN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bodo Schlegelmilch Nationality: Austrian |
Dates: Monday, April 23, 2018 - Monday, April 23, 2018
voting rights 25 to 50 percent
|
| Mr Leonard Edward Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 23, 2018
right to appoint and remove directors
|
| Mr Andrew Main Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Association Of Mbas And Business Graduates Association 3 Dorset Rise, EC4Y 8EN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | 26 October 2015 |
Mortgages
No mortgages have been registered against AMBA COMMERCIAL LTD..
Previous Names
| Name | Change Date |
|---|---|
| AMBA COMMERCIAL LTD. | 26 Aug 1976 |
| B.G.A. BUSINESS SERVICES LIMITED | 30 Jul 2018 |