AMBIA AND SONS LTD

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Company Documents

DateDescription
21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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21/06/2521 June 2025 Compulsory strike-off action has been discontinued

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18/06/2518 June 2025 Confirmation statement made on 2024-12-22 with no updates

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 Compulsory strike-off action has been suspended

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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19/12/2419 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Micro company accounts made up to 2023-03-31

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26/01/2426 January 2024 Confirmation statement made on 2023-12-22 with no updates

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03/01/243 January 2024 Previous accounting period shortened from 2023-12-31 to 2023-03-31

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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09/12/239 December 2023 Compulsory strike-off action has been discontinued

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07/12/237 December 2023 Micro company accounts made up to 2022-12-31

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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05/12/235 December 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/01/2313 January 2023 Confirmation statement made on 2022-12-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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09/02/229 February 2022 Confirmation statement made on 2021-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/11/1918 November 2019 DIRECTOR APPOINTED MR GULAM ELAHEE AMBIA

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR TANIA KHAN

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/03/1925 March 2019 APPOINTMENT TERMINATED, DIRECTOR GULAM AMBIA

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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09/01/199 January 2019 REGISTERED OFFICE CHANGED ON 09/01/2019 FROM AKHTAR HOUSE 2 SHEPHERDS BUSH ROAD LONDON W6 7PJ UNITED KINGDOM

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/09/1722 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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14/01/1714 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR GULAM AMBIA

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GULAM NOBI AMBIA / 22/02/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS TANIA AMBIA KHAN / 22/02/2016

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GULAM ELAHEE AMBIA / 22/02/2016

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22/02/1622 February 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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22/12/1422 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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