AMBIKA HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
AMBIKA HOUSE LIMITED
COMPANY NUMBER
01663232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/09/1982
(42 years and 3 months old)
WEBSITE
www.ambikaoverseas.com
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/1982
18/11/1982
ALTERLEST LIMITED
UNITED KINGDOM
W1U 6LN
Telephone: 02076370426
TPS: No
101-103 Baker Street
LONDON
W1U 6LN
Telephone: 76370426
9a Portland Place
London
W1B 1PR
Telephone: 76370426
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPARO GROUP LIMITED | Active - Accounts Filed | View Report |
| AMBIKA HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Raymond Griffin (922406614) Appointed |
| 23/10/2024 | New Board Member Ambar Paul (909272960) Appointed |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBIKA HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBIKA HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBIKA HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/10/1994 - Present (30 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 7 Past: 10 |
View Report |
|
10/10/1994 - Present (30 years and 2 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 17 Past: 25 |
View Report |
|
04/12/2006 - Present (18years) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 23 Past: 87 |
View Report |
|
30/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 916 Past: 539 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Dec 1957 (age: 67) |
Active | Director |
Current: 17 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Raymond Griffin (922406614) Appointed |
| 23/10/2024 | New Board Member Ambar Paul (909272960) Appointed |
| 11/10/2024 | New Accounts filed |
| 06/07/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 13/06/2023 | New Board Member Ambar Paul (930998544) Appointed |
| 10/02/2023 | New Accounts filed |
| 10/02/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 05/07/2017 | New Confirmation Statement filed |
| 13/11/2016 | New Accounts filed |
| 11/07/2016 | GOODWILLE LIMITED (920935236) has left the board |
| 11/07/2016 | New Company Secretary GOODWILLE LIMITED (907836380) Appointed |
| 27/06/2016 | New Company Secretary GOODWILLE LIMITED (920935236) Appointed |
| 26/06/2016 | New Confirmation Statement filed |
| 13/06/2016 | Angad Paul (913081331) has left the board |
| 21/10/2015 | Matthew Edward William Hyland (919484420) has left the board |
| 21/07/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Accounts filed |
| 11/02/2015 | New Company Secretary Matthew Edward William Hyland (919484420) Appointed |
| 05/02/2015 | Georgina Mason (917420592) has left the board |
| 01/08/2014 | New Confirmation Statement filed |
| 03/06/2014 | New Accounts filed |
| 30/07/2013 | New Confirmation Statement filed |
| 11/07/2013 | New Accounts filed |
| 10/12/2012 | New Company Secretary Georgina Mason (917420592) Appointed |
| 22/10/2012 | Michael James Stilwell (915074698) has left the board |
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