Menna Overview
Here’s a quick overview of AMBA SECRETARIES LIMITED 👀 — a Reading, Berkshire based business that started in 2006.
AMBA SECRETARIES LIMITED
- Company statusactive
- Company No05876534
- Age19 years 1 month Incorporated 14 July 2006
- Officers3
Address
400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
AMBA SECRETARIES LIMITED is an active company incorporated on 14 July 2006 and based in Reading, Berkshire, England. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 25 Jul 2025
Accounts With Accounts Type Micro Entity
8 Months Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 19 Jul 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 28 Jul 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Feb 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 27 Jul 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 31 Jul 2018
Notification Of A Person With Significant Control
7 Years Ago on 29 Jul 2018
Change Person Secretary Company With Change Date
7 Years Ago on 29 Jul 2018
Cessation Of A Person With Significant Control
7 Years Ago on 29 Jul 2018
Change Person Director Company With Change Date
7 Years Ago on 29 Jul 2018
Change Account Reference Date Company Previous Shortened
7 Years Ago on 26 Jul 2018
Accounts With Accounts Type Dormant
7 Years Ago on 30 Apr 2018
Confirmation Statement With Updates
8 Years Ago on 20 Jul 2017
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 20 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BATEMAN, Amanda Macfarlane | secretary | 14 Jul 2006 | |
| BATEMAN, Amanda Macfarlane | director | Jan 1973 | 14 Jul 2006 |
| PANCHMATIA, Pooja | director | Aug 1982 | 23 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amba Company Secretarial Services Ltd | 01 Dec 2017 | |
| Ms Amanda Macfarlane Bateman | Jan 1973 | 06 Apr 2016 |
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BATEMAN, Amanda Macfarlane, BATEMAN, Gordon Hubert are mutual persons.
BATEMAN, Amanda Macfarlane are mutual persons.
BATEMAN, Amanda Macfarlane are mutual persons.
BATEMAN, Amanda Macfarlane are mutual persons.
BATEMAN, Amanda Macfarlane are mutual persons.
BATEMAN, Amanda Macfarlane are mutual persons.
BATEMAN, Amanda Macfarlane are mutual persons.
BATEMAN, Amanda Macfarlane are mutual persons.
EDINBURGH INVESTMENTS LIMITED
BATEMAN, Amanda Macfarlane are mutual persons.
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Here’s a quick overview of AMBA SECRETARIES LIMITED 👀 — a Reading, Berkshire based business that started in 2006.