Ambe Properties Limited. Head office in Leicester. Check Director.

Ambe Properties Limited, Leicester

Ambe Properties Limited is a private limited company. Registered at 50 Woodgate, Leicester LE3 5GF, the aforementioned 18 years old enterprise was incorporated on 2006-01-30 and is officially classified as "management of real estate on a fee or contract basis" (SIC: 68320).
1 director can be found in the company: Bhupinder B. (appointed on 30 January 2006). Moving to the secretaries (1 in total), we can name: Satnam B. (appointed on 30 January 2006).

About
Name: Ambe Properties Limited
Number: 05690997
Incorporation date: 2006-01-30
End of financial year: 31 March


Address:	50 Woodgate Leicester LE3 5GF
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Satnam B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	23,143	29,463	10,886	550	8,868	15,376	17,574	25,814	25,757	-	-
Fixed Assets	14,224	12,984	-	-	-	-	-	414	311	-	-
Number Shares Allotted	-	-	2	2	100	-	-	-	-	-	-
Shareholder Funds	13,401	9,658	-40,206	-37,206	-18,085	5,548	-	-	-	-	-
Total Assets Less Current Liabilities	13,401	9,658	-40,206	-37,206	-18,085	5,548	769	3,132	10,089	-5,508	-5,508
Tangible Fixed Assets	14,224	12,984	-	-	-	-	-	-	-	-	-

The due date for Ambe Properties Limited confirmation statement filing is 2024-02-13. The most current confirmation statement was filed on 2023-01-30. The due date for the next accounts filing is 31 December 2024. Most current accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is reported in the Companies House, an only professional Satnam B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company accounts made up to 31st March 2023 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 24th, October 2023 \| accounts	Free Download (3 pages)
AD01	Change of registered address from Treviot House 186-192 High Road Ilford Essex IG1 1LR on 26th April 2023 to 50 Woodgate Leicester LE3 5GF filed on: 26th, April 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 30th, November 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 10th, March 2022 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 2nd, March 2021 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 8th, November 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 12th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 2nd, September 2016 \| accounts	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 24th, February 2016 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 24th, February 2016 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2016 filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 11th, December 2015 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2nd February 2015: 200.00 GBP filed on: 1st, October 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2nd February 2015: 101.00 GBP filed on: 1st, October 2015 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 1st, October 2015 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 1st, October 2015 \| resolution	Free Download
AR01	Annual return with complete list of members, drawn up to 30th January 2015 filed on: 11th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 11th February 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 24th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2014 filed on: 3rd, February 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2014: 2.00 GBP capital
CH01	On 20th January 2014 director's details were changed filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
CH03	On 20th January 2014 secretary's details were changed filed on: 3rd, February 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 20th, December 2013 \| accounts	Free Download (6 pages)
CH01	On 13th November 2013 director's details were changed filed on: 26th, November 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 110-112 Palmerston Road Walthamstow London E17 6PZ on 28th October 2013 filed on: 28th, October 2013 \| address	Free Download (1 page)
AA01	Extension of accounting period to 31st March 2013 from 31st January 2013 filed on: 25th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2013 filed on: 8th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 8th, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2012 filed on: 31st, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 19th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2011 filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 4th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th January 2010 filed on: 21st, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2009 filed on: 16th, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 6th May 2009 with complete member list filed on: 6th, May 2009 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st January 2008 filed on: 31st, October 2008 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 30th September 2008 with complete member list filed on: 30th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 29th, November 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2007 filed on: 29th, November 2007 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th February 2007 with complete member list filed on: 26th, February 2007 \| annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares from 30th January 2001 to 30th January 2006. Value of each share 1 £, total number of shares: 4. filed on: 20th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares from 30th January 2001 to 30th January 2006. Value of each share 1 £, total number of shares: 4. filed on: 20th, September 2006 \| capital	Free Download (2 pages)
288a	On 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
288a	On 20th February 2006 New director appointed filed on: 20th, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 09/02/06 from: 110-112 palmerston road london E17 6PZ filed on: 9th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 09/02/06 from: 110-112 palmerston road london E17 6PZ filed on: 9th, February 2006 \| address	Free Download (1 page)
288a	On 9th February 2006 New secretary appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
288a	On 9th February 2006 New secretary appointed filed on: 9th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 01/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 1st, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 01/02/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 1st, February 2006 \| address	Free Download (1 page)
288b	On 1st February 2006 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
288b	On 1st February 2006 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
288b	On 1st February 2006 Secretary resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
288b	On 1st February 2006 Director resigned filed on: 1st, February 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, January 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, January 2006 \| incorporation	Free Download (16 pages)

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