AMBA MEDICAL LIMITED -
Company Profile | Company Filings |
Overview
AMBA MEDICAL LIMITED is a Private Limited Company from and has the status: Active.
AMBA MEDICAL LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04717258. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBA MEDICAL LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04717258. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBA MEDICAL LIMITED -
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 NEWBRIDGE CLOSE
BS4 4AX
This Company Originates in : United Kingdom
Previous trading names include:
P3 MEDICAL LIMITED (until 06/09/2006)
P3 MEDICAL LIMITED (until 06/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON CHRISTOPHER TALBOT | Jul 1963 | British | Director | 2003-03-31 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-03-31 UNTIL 2003-03-31 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-03-31 UNTIL 2003-03-31 | RESIGNED | ||
GARY WALKER | Nov 1959 | British | Director | 2003-03-31 UNTIL 2006-06-16 | RESIGNED |
MR IVAN GUNN | Jun 1944 | British | Director | 2003-03-31 UNTIL 2006-06-16 | RESIGNED |
MR SIMON CHRISTOPHER TALBOT | Jul 1963 | British | Secretary | 2003-03-31 UNTIL 2006-06-16 | RESIGNED |
MR MARK ANDREW SLOCOMBE | Aug 1958 | Secretary | 2006-06-16 UNTIL 2009-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Christopher Talbot | 2017-03-31 | 7/1963 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AMBA MEDICAL LIMITED | 2023-08-26 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - AMBA MEDICAL LIMITED | 2022-08-26 | 31-12-2021 | £1 Cash £1 equity |
Dormant Company Accounts - AMBA MEDICAL LIMITED | 2021-09-09 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - AMBA MEDICAL LIMITED | 2021-02-04 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - AMBA MEDICAL LIMITED | 2019-08-29 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - AMBA MEDICAL LIMITED | 2018-08-29 | 31-12-2017 | £1 Cash £1 equity |
Dormant Company Accounts - AMBA MEDICAL LIMITED | 2017-09-05 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - AMBA MEDICAL LIMITED | 2016-08-31 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - AMBA MEDICAL LIMITED | 2015-08-26 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - AMBA MEDICAL LIMITED | 2014-09-18 | 31-12-2013 | £1 equity |