AMBE INVESTMENTS LTD

24-26 THE CENTRE, HIGH STREET, FELTHAM  TW13 4AU
  • Active
  • Private Limited Company
  • Company No. 13410685
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMBE INVESTMENTS LTD was incorporated on Thursday, May 20, 2021 as a Private Limited Company with registered address in FELTHAM. AMBE INVESTMENTS 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 3 years 5 months.

Name AMBE INVESTMENTS LTD
Company number 13410685
Company type Private Limited Company
Incorporation date 20 May 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 24-26 THE CENTRE
HIGH STREET
FELTHAM
TW13 4AU
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
Mr Jainam Ketankumar Shah Nationality: Indian Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
Mr Silco Joe Miranda Nationality: Portuguese Dates: Thursday, May 20, 2021 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Kaulik Doshi Nationality: British Dates: Thursday, May 20, 2021 - Tuesday, March 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (130 days left)
Latest accounts 31 May 2023
Next confirmation statement due 17 June 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMBE INVESTMENTS LTD.

Previous Names

Name Change Date
AMBE INVESTMENTS LTD 20 May 2021