Menna Overview
Here’s a quick overview of AMBA COMPANY SECRETARIAL SERVICES LIMITED 👀 — a Reading, Berkshire based business that started in 2006.
AMBA COMPANY SECRETARIAL SERVICES LIMITED
- Company statusactive
- Company No05876548
- Age19 years 1 month Incorporated 14 July 2006
- Officers3
Address
400 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT, England
AMBA COMPANY SECRETARIAL SERVICES 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)
74909 Other professional, scientific and technical activities n.e.c.
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 Total Exemption Full
8 Months Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2024
Second Filing Capital Allotment Shares
1 Year Ago on 06 Aug 2024
Capital Alter Shares Subdivision
1 Year Ago on 02 Aug 2024
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jul 2024
Capital Allotment Shares
1 Year Ago on 06 May 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2022
Capital Allotment Shares
2 Years Ago on 21 Dec 2022
Capital Allotment Shares
2 Years Ago on 21 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
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 10 Aug 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 18 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 20 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 21 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 29 Jul 2018
Change Person Secretary Company With Change Date
7 Years Ago on 29 Jul 2018
Change To A Person With Significant Control
7 Years Ago on 29 Jul 2018
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 |
| BRAICH, Harminder | director | Feb 1975 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Amanda Macfarlane Bateman | Jan 1973 | 06 Apr 2016 |
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Here’s a quick overview of AMBA COMPANY SECRETARIAL SERVICES LIMITED 👀 — a Reading, Berkshire based business that started in 2006.