AMBA DOCKSIDE TECHNOLOGY LTD
UNIT 20, ASTON ROAD, WATERLOOVILLE PO7 7XE- Active
- Private Limited Company
- Company No. 04215788
- Last Updated: 01 Mar 2024
Company Profile
AMBA DOCKSIDE TECHNOLOGY LTD was incorporated on Monday, May 14, 2001 as a Private Limited Company with registered address in WATERLOOVILLE. AMBA DOCKSIDE TECHNOLOGY LTD has the status: Active and it's listed in the following category: Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. This Private Limited Company has been operating for 23 years 9 months and 9 days.
| Name | AMBA DOCKSIDE TECHNOLOGY LTD |
|---|---|
| Company number | 04215788 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20 ASTON ROAD WATERLOOVILLE PO7 7XE |
|---|---|
| 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 |
|---|---|
| Mr Andrew Parnum Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 31, 2020
right to appoint and remove directors
|
| Mr Mark David Parnum Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 30, 2020
right to appoint and remove directors
|
| Mr Alan David Parnum Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 31, 2020
right to appoint and remove directors
|
| Amba Dockside Holdings Limited Aston Road, PO7 7XE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 October |
| Next annual accounts due | 29 July 2024, (-209 days left) |
| Latest accounts | 29 October 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBA DOCKSIDE TECHNOLOGY LTD | 14 May 2001 |