AMBA RESEARCH UK LIMITED
Company is dissolved
General Information
NAME
AMBA RESEARCH UK LIMITED
COMPANY NUMBER
05371311
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
21/02/2005
(19 years and 9 months old)
WEBSITE
AMBARESEARCH.COM
CONFIRMATION STATEMENT MADE UP TO
21/02/2016
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5FA
Telephone: 08453307209
TPS: No
Canada Square
Canary Wharf
London
E14 5FA
Telephone: 3307209
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
| 25/07/2019 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
| 23/01/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AMBA RESEARCH UK 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 AMBA RESEARCH UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBA RESEARCH UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 21 Past: 384 |
View Report |
|
21/02/2005 - 08/07/2009 (4 years and 4 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/02/2005 - 13/07/2007 (2 years and 4 months) Born in Aug 1962 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 130 |
View Report |
|
13/07/2007 - 01/02/2008 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
| 25/07/2019 | New Board Member Timothy John Crawford Herring (916716212) Appointed |
| 23/01/2017 | Change in Reg. Office |
| 19/10/2016 | David Hogan (919330151) has left the board |
| 19/10/2016 | New Board Member Timothy Herring (921542696) Appointed |
| 11/10/2016 | Stuart Martin Hughes (915205934) has left the board |
| 08/03/2016 | New Annual Return filed |
| 07/03/2016 | New Accounts filed |
| 07/09/2015 | Mohan Alexander (915549444) has left the board |
| 07/09/2015 | Murat Yahya (918842062) has left the board |
| 07/09/2015 | New Board Member Stuart Martin Hughes (915205934) Appointed |
| 07/09/2015 | New Board Member David Hogan (919330151) Appointed |
| 06/05/2015 | New Annual Return filed |
| 06/04/2015 | Joel Jack Perlman Azout (908829072) has left the board |
| 03/04/2015 | Rishi Khosla (912377512) has left the board |
| 19/12/2014 | New Accounts filed |
| 12/06/2014 | Sunita Rajkumar Jagtiani (917418013) has left the board |
| 12/06/2014 | New Board Member Murat Yahya (918842062) Appointed |
| 05/03/2014 | Joel Perlman (918443926) has left the board |
| 05/03/2014 | New Board Member Joel Jack Perlman (908829072) Appointed |
| 28/02/2014 | New Annual Return filed |
| 24/01/2014 | Johan Bertil Wissinger (913955066) has left the board |
| 24/01/2014 | New Board Member Joel Perlman (918443926) Appointed |
| 24/01/2014 | New Board Member Rishi Khosla (912377512) Appointed |
| 03/10/2013 | Change in Reg. Office |
| 03/08/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 10/12/2012 | Ananya Sanyal (912749180) has left the board |
| 10/12/2012 | New Company Secretary Sunita Rajkumar Jagtiani (917418013) Appointed |
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