AMBEE TRADING LIMITED
13 MONTPELIER AVENUE, BEXLEY DA5 3AP- Active
- Private Limited Company
- Company No. 07683940
- Last Updated: 01 Mar 2024
Company Profile
AMBEE TRADING LIMITED was incorporated on Monday, June 27, 2011 as a Private Limited Company with registered address in BEXLEY. AMBEE TRADING LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 13 years 2 months and 24 days.
| Name | AMBEE TRADING LIMITED |
|---|---|
| Company number | 07683940 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13 MONTPELIER AVENUE BEXLEY DA5 3AP |
|---|---|
| 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 |
|---|---|
| Mrs Jaimini Mineshkumar Patel Nationality: British |
Dates: Wednesday, August 1, 2018 - Saturday, April 6, 2019
ownership of shares 25 to 50 percent
|
| Mr Mineshkumar Naranbhai Patel Nationality: British |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBEE TRADING LIMITED | 27 Jun 2011 |