AMBA TRADERS LTD
C/O CONNECT ACCOUNTING REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET EN5 1AH- Active
- Private Limited Company
- Company No. 13382831
- Last Updated: 01 Mar 2024
Company Profile
AMBA TRADERS LTD was incorporated on Friday, May 7, 2021 as a Private Limited Company with registered address in BARNET. AMBA TRADERS LTD has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 3 years 9 months and 16 days.
| Name | AMBA TRADERS LTD |
|---|---|
| Company number | 13382831 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONNECT ACCOUNTING REAR OF RAYDEAN HOUSE 15 WESTERN PARADE BARNET EN5 1AH |
|---|---|
| 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 Krishmaben Patel Nationality: British |
Dates: Tuesday, March 29, 2022 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bhavik Upadhyay Nationality: British |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ayush Patel Nationality: British |
Dates: Tuesday, March 29, 2022 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jayesh Upadhyay Nationality: British |
Dates: Wednesday, September 15, 2021 - Wednesday, August 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Sanjay Patel Nationality: British |
Dates: Friday, May 7, 2021 - Tuesday, March 29, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 04 June 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBA TRADERS LTD | 07 May 2021 |