AMBA INVESTMENT (UK) LIMITED
292 LONGSTONE ROAD, IVER SL0 0RN- Active
- Private Limited Company
- Company No. 09044756
- Last Updated: 01 Mar 2024
Company Profile
AMBA INVESTMENT (UK) LIMITED was incorporated on Friday, May 16, 2014 as a Private Limited Company with registered address in IVER. AMBA INVESTMENT (UK) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 21 days.
| Name | AMBA INVESTMENT (UK) LIMITED |
|---|---|
| Company number | 09044756 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 Parvesh Kumar Mahajan Nationality: British |
Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dhiren Kumar Mahajan Nationality: British |
Dates: Thursday, December 7, 2023 - Tuesday, December 19, 2023
ownership of shares 25 to 50 percent
|
| Mr Nagender Mahajan Nationality: British |
Dates: Monday, May 16, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (144 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against AMBA INVESTMENT (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMBA INVESTMENT (UK) LIMITED | 16 May 2014 |