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Company Information for

AMBA PROPERTIES LIMITED

Gaspé House, 66-72 Esplanade, St Helier, Jersey, JE1 1GH,
Company Registration Number
JE110975
RC - Registered Private Company
Live

Company Overview

About Amba Properties Ltd
AMBA PROPERTIES LIMITED was founded on 2012-06-29 and has its registered office in St Helier. The organisation's status is listed as "Live". Amba Properties Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
AMBA PROPERTIES LIMITED
 
Legal Registered Office
Gaspé House
66-72 Esplanade
St Helier
Jersey
JE1 1GH
 
Filing Information
Company Number JE110975
Company ID Number 110975
Date formed 2012-06-29
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
VAT Number /Sales tax ID GB151451341  
Last Datalog update: 2020-03-11 13:32:06
Primary Source:Jersey Financial Services Commission
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Companies with same name AMBA PROPERTIES LIMITED
The following companies were found which have the same name as AMBA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMBA PROPERTIES, LLC 414 E. MAIN ST., STE. 200 - LANCASTER OH 43130 Active Company formed on the 2009-02-12
AMBA PROPERTIES LTD 24 SOMERSET WAY IVER BUCKS SL0 9AF Active Company formed on the 2016-03-16
AMBA PROPERTIES PRIVATE LIMITED FLAT NO-17 1ST FLOORAMBA DEEP 14 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 ACTIVE Company formed on the 1978-03-28
AMBA PROPERTIES, LLC 1133 WHITTIER ROAD Genesee BROCKPORT NY 14420 Active Company formed on the 2019-03-20
Amba Properties LLC Indiana Unknown
AMBA PROPERTIES INC Georgia Unknown
Amba Properties, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2021-06-11
AMBA PROPERTIES LIMITED 2ND FLOOR GASPE HOUSE 66-72 ESPLANADE ST. HELIER JE1 1GH Active Company formed on the 2023-01-26
Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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
2020-01-27Annual Return
2019-01-23Annual Return
2018-07-23Change of Registered Address
2018-01-26Annual Return
2017-02-23Annual Return
2016-01-26Annual Return
2015-03-02Change of Registered Address
2015-02-20Annual Return 2015
2014-02-18Annual Return 2014
2013-01-31Annual Return 2013
2012-06-29Registration Certificate
2012-06-29Foundation Documents
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to AMBA PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMBA PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of AMBA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBA PROPERTIES LIMITED
Trademarks
We have not found any records of AMBA PROPERTIES LIMITED registering or being granted any trademarks
Real Estate Transactions
JurisdictionProperty TypeFinancial InstrumentTransaction DateSeller/GrantorBuyer/GranteePriceAsset IDAsset Description
GREATER LONDON GREATER LONDON Real Estate 2017-09-19 NGL816557 Freehold interest in property at 37 Court Parade, Wembley (HA0 3HS) for 450000 representative located at JERSEY / First Names (Jersey) Limited, 3rd Floor , 37 Esplanade , St Helier , Jersey, Je2 3qa
BRENT GREATER LONDON Real Estate 2013-02-26 MX51645 Freehold interest in property at Heather Park Hotel, Heather Park Drive, Wembley (HA0 1SN) for AMBA PROPERTIES LIMITED representative located at Heather Park Hotel, Heather Park Drive, Wembley HA0 1SN
Income
Government Income
We have not found government income sources for AMBA PROPERTIES 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 () as AMBA PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBA PROPERTIES 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
Heather Park Hotel, Heather Park Drive, Wembley HA0 1SN Mailing Address
JERSEY / First Names (Jersey) Limited, 3rd Floor , 37 Esplanade , St Helier , Jersey, Je2 3qa Mailing Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBA PROPERTIES 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 AMBA PROPERTIES 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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    Other companies at postcode JE1 1GH