AMBA HYDRAULICS LIMITED
12 HIGH STREET, STANFORD-LE-HOPE SS17 0EY- Active
- Private Limited Company
- Company No. 02413739
- Last Updated: 01 Mar 2024
Company Profile
AMBA HYDRAULICS LIMITED was incorporated on Wednesday, August 16, 1989 as a Private Limited Company with registered address in STANFORD-LE-HOPE. AMBA HYDRAULICS LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 35 years 2 months and 3 days.
| Name | AMBA HYDRAULICS LIMITED |
|---|---|
| Company number | 02413739 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HIGH STREET STANFORD-LE-HOPE SS17 0EY |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Amba Hydraulics Holdings Limited High Street, SS17 0EY |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anthony David Major Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
right to appoint and remove directors
|
| Mr David John Payn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 1, 2023
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (11 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMBA HYDRAULICS LIMITED | 16 Aug 1989 |