AMBA PROPERTIES LTD

24 SOMERSET WAY, IVER  SL0 9AF
  • Active
  • Private Limited Company
  • Company No. 10066251
  • Last Updated: 01 Mar 2024

Company Profile

AMBA PROPERTIES LTD was incorporated on Wednesday, March 16, 2016 as a Private Limited Company with registered address in IVER. AMBA PROPERTIES LTD 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 8 years 6 months and 25 days.

Name AMBA PROPERTIES LTD
Company number 10066251
Company type Private Limited Company
Incorporation date 16 Mar 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 24 SOMERSET WAY
IVER
SL0 9AF
Country Of Origin UNITED KINGDOM

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
Dr Manish Bhardwaj Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Ms Archana Dixit Bhardwaj Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 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, (81 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 April 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AMBA PROPERTIES LTD 16 Mar 2016
DB GYNAE-ANAESTHETIC LIMITED 24 Mar 2016