AMBA DESIGN LIMITED
3 BEACONSFIELD ROAD, CLIFTON, BRISTOL BS8 2TS- Active
- Private Limited Company
- Company No. 03485028
- Last Updated: 01 Mar 2024
Company Profile
AMBA DESIGN LIMITED was incorporated on Tuesday, December 23, 1997 as a Private Limited Company with registered address in BRISTOL. AMBA DESIGN LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 26 years 8 months and 29 days.
| Name | AMBA DESIGN LIMITED |
|---|---|
| Company number | 03485028 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 BEACONSFIELD ROAD CLIFTON BRISTOL BS8 2TS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Judith Mary Archer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ian John Archer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against AMBA DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBA DESIGN LIMITED | 23 Dec 1997 |