Company Information for AMBE LIMITED
4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, NEW ELTHAM, LONDON, SE9 3TL,
|
Company Registration Number
03809718
Private Limited Company
Active |
Company Name | |
---|---|
AMBE LIMITED | |
Legal Registered Office | |
4 GREEN LANE BUSINESS PARK 238 GREEN LANE NEW ELTHAM LONDON SE9 3TL Other companies in TN8 | |
Company Number | 03809718 | |
---|---|---|
Company ID Number | 03809718 | |
Date formed | 1999-07-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 30/06/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB743707428 |
Last Datalog update: | 2023-08-06 14:15:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMBE (UK) LIMITED | DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD DINGWALL ROAD CROYDON CR0 2LX | Dissolved | Company formed on the 2010-11-09 | |
AMBE 258 INC | Georgia | Unknown | ||
AMBE 258 INC | Georgia | Unknown | ||
AMBE 516 LLC | Georgia | Unknown | ||
AMBE 516 LLC | Georgia | Unknown | ||
AMBE 80 INC | Georgia | Unknown | ||
AMBE 96 INC | Georgia | Unknown | ||
AMBE 96 INC | Georgia | Unknown | ||
AMBE 99 LLC | 9095 COTSWOLD DRIVE - PICKERINGTON OH 43147 | Active | Company formed on the 2012-02-28 | |
AMBE ACCESSORIES INC | 3 JASON WOODS RD. New York CLOSTER NJ 07624 | Active | Company formed on the 2010-02-25 | |
AMBE ADVISORY PVT LTD | C/O MANA MA BUSINESS CENTRE MERCANTILE BUILDING 9 LALBAZAR STREET BLOCK-'A' 1ST FLOOR R.NO. 1076A KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 2006-01-30 | |
AMBE AEROSPORTS PRIVATE LIMITED | SB 117 118 AVISKAR COMP J P RD VADODARA Gujarat 390015 | ACTIVE | Company formed on the 2013-11-11 | |
AMBE AESTHETICS INCORPORATED | California | Unknown | ||
AMBE AGRO INDUSTRIES LIMITED | A-3 Patliputra Industrial area Patna Bihar 800013 | ACTIVE | Company formed on the 1995-10-12 | |
AMBE AGRO & COLD STORAGE PRIVATE LIMITED | GALI NO. 13 GAUTAM COLONY SAFIABAD ROAD NARELA DELHI Delhi 110040 | ACTIVE | Company formed on the 1995-10-19 | |
AMBE AGROFOODS PRIVATE LIMITED | H-4 LOWER GROUND FLOOR GREEN PARK MAIN NEW DELHI Delhi 110016 | ACTIVE | Company formed on the 2012-10-09 | |
AMBE ALTERNATIVE POWER NATURAL RESOURCES DEVELOPMENT PRIVATE LIMITED | 403 4TH FLOOR AAROHI COMPLEXB/H GANESH PLAZA OPP. NAVRANGPURA BUS STOP NAVRANGPURA AHMEDABAD 9 Gujarat | DORMANT | Company formed on the 2003-08-22 | |
AMBE AND COMPANY | California | Unknown | ||
AMBE APPARELS PRIVATE LIMITED | F-12 ADARSHINI PLAZA 91 ADHCHINI SRI AURBINDO MARG NEW DELHI Delhi 110017 | AMALGAMATED | Company formed on the 1994-10-26 | |
AMBE AS | Pavels' gate 1 OSLO 0454 | Active | Company formed on the 2003-06-27 |
Officer | Role | Date Appointed |
---|---|---|
SANDEEP ASHOKBHAI PATEL |
||
NAVDEEP KAINTH |
||
SANDEEP ASHOKBHAI PATEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARDEEP SINGH RAI |
Director | ||
KALPESH SAGLANI |
Director | ||
PATRICK O'NEILL - ORTIZ |
Director | ||
ASTON HOUSE NOMINEES LIMITED |
Company Secretary | ||
DEVYANIBEN PATEL |
Company Secretary | ||
DEVYANIBEN PATEL |
Director | ||
HAROLD WAYNE |
Nominated Secretary | ||
YVONNE WAYNE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WORLD BOXING FED. GLOBAL LIMITED | Director | 2018-02-13 | CURRENT | 2017-10-13 | Active - Proposal to Strike off | |
MILAN PROPERTY COMPANY LIMITED | Director | 2006-05-18 | CURRENT | 2006-05-18 | Dissolved 2014-03-25 | |
ROBIN REID HEALTHCARE LTD | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
PHARMA DISTRIBUTION LIMITED | Director | 2014-09-23 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
BIO TECH PHARMA LIMITED | Director | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
EUROGENERIX PHARMACEUTICALS LIMITED | Director | 2010-10-06 | CURRENT | 2010-10-06 | Dissolved 2015-05-19 | |
EU MEDS LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Dissolved 2017-02-28 | |
AMBE MEDICAL LTD | Director | 2003-06-13 | CURRENT | 2003-06-09 | Active - Proposal to Strike off | |
AMBE MEDICAL GROUP LTD | Director | 2003-06-13 | CURRENT | 2003-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
Current accounting period shortened from 30/10/23 TO 30/09/23 | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/10/21 TO 30/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/20 FROM Ambe House Commerce Way Edenbridge Kent TN8 6ED | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/04/20 TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVDEEP KAINTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARDEEP SINGH RAI | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038097180010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038097180009 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/10/14 TO 30/04/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038097180008 | |
AR01 | 24/02/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AP01 | DIRECTOR APPOINTED MR NAVDEEP KAINTH | |
AP01 | DIRECTOR APPOINTED MR HARDEEP SINGH RAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KALPESH SAGLANI | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kalpesh Saglani on 2014-07-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/14 FROM Euro House 1394 High Road London N20 9YZ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'NEILL - ORTIZ | |
MISC | Section 519 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038097180008 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
AR01 | 19/07/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
AR01 | 19/07/12 FULL LIST | |
AR01 | 19/07/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | |
AP01 | DIRECTOR APPOINTED MR PATRICK O'NEILL - ORTIZ | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2011 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 19/07/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KALPESH SAGLANI / 22/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANDEEP ASHOKBHAI PATEL / 22/01/2010 | |
AP03 | SECRETARY APPOINTED MR SANDEEP ASHOKBHAI PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ASTON HOUSE NOMINEES LIMITED | |
AA01 | PREVEXT FROM 31/08/2009 TO 31/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEVYANIBEN PATEL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEVYANIBEN PATEL | |
AP04 | CORPORATE SECRETARY APPOINTED ASTON HOUSE NOMINEES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM 10 PALACE AVENUE MAIDSTONE KENT ME15 6NF | |
363a | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED KALPESH SAGLANI | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2008 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
123 | NC INC ALREADY ADJUSTED 17/01/06 | |
RES04 | £ NC 10000/20000 17/01/ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 79 LEE HIGH ROAD LEWISHAM LONDON SE13 5NS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/07/05; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 19/07/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | HSBC BANK PLC | ||
Satisfied | CAMBRIDGE & COUNTIES BANK LIMITED | ||
FIXED & FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBE LIMITED
AMBE LIMITED owns 12 domain names.
ambechem.co.uk ambemedical.co.uk codliver.co.uk ibuprofengel.co.uk shilajit.co.uk pharmacybay.co.uk pregtest.co.uk pregvit.co.uk pharmabiz.co.uk gamolenicacid.co.uk nightaid.co.uk eardrop.co.uk
The top companies supplying to UK government with the same SIC code (21200 - Manufacture of pharmaceutical preparations) as AMBE LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
30044080 | Medicaments containing alkaloids or derivatives thereof, not containing hormones, steroids used as hormones or antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. containing ephedrine, pseudoephedrine "INN", norephedrine or their salts) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
30044080 | Medicaments containing alkaloids or derivatives thereof, not containing hormones, steroids used as hormones or antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. containing ephedrine, pseudoephedrine "INN", norephedrine or their salts) | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
30044080 | Medicaments containing alkaloids or derivatives thereof, not containing hormones, steroids used as hormones or antibiotics, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. containing ephedrine, pseudoephedrine "INN", norephedrine or their salts) | |||
30049000 | Medicaments consisting of mixed or unmixed products for therapeutic or prophylactic purposes, put up in measured doses "incl. those in the form of transdermal administration" or in forms or packings for retail sale (excl. medicaments containing antibiotics, medicaments containing hormones or steroids used as hormones, but not containing antibiotics, medicaments containing alkaloids or derivatives thereof but not containing hormones or antibiotics and medicaments containing provitamins, vitamins | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" | |||
38220000 | Diagnostic or laboratory reagents on a backing, prepared diagnostic or laboratory reagents whether or not on a backing, and certified reference materials (excl. compound diagnostic reagents designed to be administered to the patient, blood-grouping reagents, animal blood prepared for therapeutic, prophylactic or diagnostic uses and vaccines, toxins, cultures of micro-organisms and similar products) | |||
34012090 | Soap in paste form "soft soap" or in aqueous solution "liquid soap" |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |