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Home > England & Wales Companies > AAMBY HOSPITALITY SERVICES (U.K.) LIMITED
Company Information for

AAMBY HOSPITALITY SERVICES (U.K.) LIMITED

THIRD FLOOR ONE LONDON SQUARE, CROSS LANES, GUILDFORD, GU1 1UN,
Company Registration Number
07447247
Private Limited Company
Liquidation

Company Overview

About Aamby Hospitality Services (u.k.) Ltd
AAMBY HOSPITALITY SERVICES (U.K.) LIMITED was founded on 2010-11-22 and has its registered office in Guildford. The organisation's status is listed as "Liquidation". Aamby Hospitality Services (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AAMBY HOSPITALITY SERVICES (U.K.) LIMITED
 
Legal Registered Office
THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
GU1 1UN
Other companies in EC4A
 
Filing Information
Company Number 07447247
Company ID Number 07447247
Date formed 2010-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 10:50:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAMBY HOSPITALITY SERVICES (U.K.) LIMITED
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Company Officers of AAMBY HOSPITALITY SERVICES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
SUBRATA ROY SAHARA
Director 2010-11-22
VIJAY DOGRA SINGH
Director 2011-08-11
SANDEEP WADHWA
Director 2011-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
LAW DEBENTURE CORPORATE SERVICES LIMITED
Company Secretary 2010-11-22 2014-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDEEP WADHWA FAY INVESTMENT AND ASSET MANAGEMENT LTD Director 2015-08-24 CURRENT 2015-08-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/18 FROM 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
2018-07-16LIQ01Voluntary liquidation declaration of solvency
2018-07-11600Appointment of a voluntary liquidator
2018-07-11LRESSPResolutions passed:
  • Special resolution to wind up on 2018-06-26
2018-05-23CH01Director's details changed for Mr Sandeep Wadhwa on 2018-05-01
2018-05-16CH01Director's details changed for Mr Sandeep Wadhwa on 2018-05-03
2018-04-10PSC08Notification of a person with significant control statement
2018-04-10PSC09Withdrawal of a person with significant control statement on 2018-04-10
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1700000
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-08-29CH01Director's details changed for Mr Sandeep Wadhwa on 2017-08-01
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1700000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2016-11-25AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP WADHWA / 07/09/2016
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP WADHWA / 07/09/2016
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM C/O Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 1700000
2015-11-27AR0122/11/15 ANNUAL RETURN FULL LIST
2015-04-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 1700000
2014-12-22AR0122/11/14 ANNUAL RETURN FULL LIST
2014-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2014-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2014-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2014-07-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-07-21AD02Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP WADHWA / 14/01/2014
2014-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / VIJAY DOGRA SINGH / 14/01/2014
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM FIFTH FLOOR 100 WOOD STREET LONDON GREATER LONDON EC2V 7EX
2014-01-24TM02APPOINTMENT TERMINATED, SECRETARY LAW DEBENTURE CORPORATE SERVICES LIMITED
2014-01-15AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 1700000
2013-12-06AR0122/11/13 FULL LIST
2013-01-29SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-14AR0122/11/12 FULL LIST
2012-12-01DISS40DISS40 (DISS40(SOAD))
2012-11-20GAZ1FIRST GAZETTE
2012-03-16AA01CURREXT FROM 30/06/2011 TO 31/03/2012
2012-02-10SH0110/01/12 STATEMENT OF CAPITAL GBP 1000700
2012-02-07MEM/ARTSARTICLES OF ASSOCIATION
2012-02-07RES01ALTER ARTICLES 18/01/2012
2012-02-06MEM/ARTSARTICLES OF ASSOCIATION
2012-02-06RES01ALTER ARTICLES 18/01/2012
2011-12-19AR0122/11/11 FULL LIST
2011-11-01SH0111/08/11 STATEMENT OF CAPITAL GBP 1000000
2011-09-23AP01DIRECTOR APPOINTED SANDEEP WADHWA
2011-09-23AP01DIRECTOR APPOINTED VIJAY DOGRA SINGH
2011-04-08SH0121/02/11 STATEMENT OF CAPITAL GBP 500000
2011-03-28AA01CURRSHO FROM 30/11/2011 TO 30/06/2011
2010-11-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AAMBY HOSPITALITY SERVICES (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-04
Proposal to Strike Off2012-11-20
Fines / Sanctions
No fines or sanctions have been issued against AAMBY HOSPITALITY SERVICES (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAMBY HOSPITALITY SERVICES (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 AAMBY HOSPITALITY SERVICES (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of AAMBY HOSPITALITY SERVICES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAMBY HOSPITALITY SERVICES (U.K.) LIMITED
Trademarks
We have not found any records of AAMBY HOSPITALITY SERVICES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAMBY HOSPITALITY SERVICES (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AAMBY HOSPITALITY SERVICES (U.K.) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AAMBY HOSPITALITY SERVICES (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAAMBY HOSPITALITY SERVICES (UK) LTDEvent Date2018-07-04
 
Initiating party Event TypeResolution
Defending partyAAMBY HOSPITALITY SERVICES (UK) LTDEvent Date2018-07-04
 
Initiating party Event TypeAppointmen
Defending partyAAMBY HOSPITALITY SERVICES (UK) LTDEvent Date2018-07-04
Company Number: 07447247 Name of Company: AAMBY HOSPITALITY SERVICES (UK) LTD Nature of Business: Hotels & Restaurants Type of Liquidation: Members' Voluntary Liquidation Registered office: Third Floo…
 
Initiating party Event TypeProposal to Strike Off
Defending partyAAMBY HOSPITALITY SERVICES (U.K.) LIMITEDEvent Date2012-11-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAMBY HOSPITALITY SERVICES (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAMBY HOSPITALITY SERVICES (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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