AMBA PROPERTIES LTD
AMBA PROPERTIES LTD is an active private limited company, incorporated on 16 March 2016. The nature of the business is Buying and selling of own real estate. The company's registered office is on Somerset Way, Iver. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AMBA PROPERTIES LTD previously had the company name DB GYNAE-ANAESTHETIC LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 10066251 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 SOMERSET WAY |
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Post Town | IVER |
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County | BUCKS |
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Country | UNITED KINGDOM |
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Postcode | SL0 9AF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 14/03/2024 |
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Last Made Up Date | 28/02/2023 |
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Return
Next Due Date | 13/04/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From 24/03/2016 onwards:
AMBA PROPERTIES LTD
Prior to 24/03/2016:
DB GYNAE-ANAESTHETIC LIMITED
Directors
(The company's officers)
DR ARCHANA DIXIT BHARDWAJ
(~53 year old British national)
24 SOMERSET WAY, IVER, BUCKINGHAMSHIRE, SL0 9AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2016
DR MANISH BHARDWAJ
(~56 year old British national)
24 SOMERSET WAY, IVER, BUCKS, SL0 9AF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/03/2016
Shareholders
(Persons of Significant Control)
Ms Archana Dixit Bhardwaj
(~53 year old British national)
24, Somerset Way, Iver, Bucks, SL0 9AF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Dr Manish Bhardwaj
(~56 year old British national)
24, Somerset Way, Iver, Bucks, SL0 9AF, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/07/2016
Connections
(Shared officers)
- MS ARCHANA DIXIT BHARDWAJ
- DR MANISH BHARDWAJ
- DR ARCHANA DIXIT BHARDWAJ
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AMBA PROPERTIES LTD: Maps
Maps show the location of the postcode of the registered office, SL0 9AF.
Map of AMBA PROPERTIES LTD at local scale
Map of AMBA PROPERTIES LTD at district scale
More Companies in SL0 9AF
Other companies with registered offices in SL0 9AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)