Amba Secretaries Limited
- Company number
- 05876534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2006
- Nature of business
- Non-trading company
Registered office
Previous names
- Amba Services (No.10) Limited (until 31 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANCHMATIA, Pooja | Director | 23 Jul 2019 | |
| BATEMAN, Amanda Macfarlane | Secretary | 14 Jul 2006 | |
| BATEMAN, Amanda Macfarlane | Director | 14 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Amanda Macfarlane Bateman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2017 |
| Amba Company Secretarial Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Jul 2017 Dormant | £1 | £1 | - |
| 31 Jul 2016 Dormant | £1 | £1 | - |
| 31 Jul 2015 Dormant | £1 | £1 | - |
| 31 Jul 2014 Dormant | £1 | £1 | - |
| 31 Jul 2013 Dormant | £1 | - | - |
| 31 Jul 2012 Dormant | £1 | - | - |
| 31 Jul 2011 Dormant | £1 | £1 | - |
| 31 Jul 2010 Dormant | £1 | £1 | - |
| 31 Jul 2009 Dormant | £1 | £1 | - |
| 31 Jul 2008 Dormant | £1 | £1 | - |
| 31 Jul 2007 Dormant | £1 | £1 | - |
Connections
Owned by
Amba Secretaries Limited → Amba Company Secretarial Services Limited
Directors’ other companies
- BATEMAN, Amanda Macfarlane - Secretary at Amba Company Secretarial Services Limited
- BATEMAN, Amanda Macfarlane - Director at Amba Company Secretarial Services Limited
Companies at the same address
- Bayfield Energy Limited (06395419)