AMBA DOCKSIDE TECHNOLOGY LTD - WATERLOOVILLE
| Company Profile | Company Filings |
Overview
AMBA DOCKSIDE TECHNOLOGY LTD is a Private Limited Company from WATERLOOVILLE and has the status: Active.
AMBA DOCKSIDE TECHNOLOGY LTD was incorporated 22 years ago on 14/05/2001 and has the registered number: 04215788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.
AMBA DOCKSIDE TECHNOLOGY LTD was incorporated 22 years ago on 14/05/2001 and has the registered number: 04215788. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/07/2024.
AMBA DOCKSIDE TECHNOLOGY LTD - WATERLOOVILLE
This company is listed in the following categories:
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 10 | 29/10/2022 | 29/07/2024 |
Registered Office
UNIT 20
WATERLOOVILLE
HAMPSHIRE
PO7 7XE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PARNUM | Sep 1969 | British | Director | 2001-05-14 | CURRENT |
| MR MARK DAVID PARNUM | Feb 1966 | British | Director | 2001-05-14 | CURRENT |
| MR ALAN DAVID PARNUM | Dec 1942 | British | Director | 2001-05-14 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-14 UNTIL 2001-05-14 | RESIGNED | ||
| JACKS POTTER & CO LTD | Corporate Secretary | 2007-07-10 UNTIL 2011-04-01 | RESIGNED | ||
| SANDIE PAULINE HEATH | British | Secretary | 2001-05-14 UNTIL 2007-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan David Parnum | 2016-04-06 - 2020-10-31 | 12/1942 | Waterlooville | Right to appoint and remove directors |
| Mr Andrew Parnum | 2016-04-06 - 2020-10-31 | 9/1969 | Waterlooville | Right to appoint and remove directors |
| Mr Mark David Parnum | 2016-04-06 - 2020-10-30 | 2/1966 | Waterlooville | Right to appoint and remove directors |
| Amba Dockside Holdings Limited | 2016-04-06 | Waterlooville |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |