AMBA COMPANY SECRETARIAL SERVICES LIMITED — 05876548, Reading , Great Britain. Free business summary

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Sanctions

Actual on 01.01.2025

Company name	AMBA COMPANY SECRETARIAL SERVICES LIMITED copy copied
Company number	05876548 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 14 July 2006 copy copied
Accounts	Actual Next accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Monday, 14 July 2025 due by Sunday, 27 July 2025 Last statement dated Sunday, 14 July 2024
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	400 THAMES VALLEY PARK DRIVE, BERKSHIRE, ENGLAND, READING, RG6 1PT copy copied

Officers

(as of 14.08.2022)

BATEMAN, Amanda Macfarlane

Status:	Active
Appointed on:	Friday, 14 July 2006
Correspondence address:	400 Thames Valley Park Drive, Reading, England, Berkshire, RG6 1PT
Nationality:	British
Role:	Secretary
Occupation:	Company Secretary

BATEMAN, Amanda Macfarlane

Status:	Active
Appointed on:	Friday, 14 July 2006
Correspondence address:	400 Thames Valley Park Drive, Reading, England, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	January 1973
Role:	Director
Occupation:	Company Secretary
Country of residence:	United Kingdom

BATEMAN, Gordon Hubert

Status:	Not active
Appointed on:	Friday, 14 July 2006
Resigned on:	Thursday, 01 July 2010
Correspondence address:	The Spinney Upper Warren Avenue, Caversham Heights, Reading, Berkshire, RG4 7EJ
Nationality:	British
Date of birth:	January 1947
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Ms Amanda Macfarlane Bateman

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	400 Thames Valley Park Drive, Reading, England, Berkshire, RG6 1PT
Nationality:	British
Date of birth:	January 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Ms Amanda Macfarlane Bateman

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	400 Reading, England, Berkshire
Nationality:	British
Date of birth:	January 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors