AMBAY INVESTMENTS LTD

Key Data

Status

Active

Company No.

05359143

Incorporation date

09/02/2005

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2005)

25/02/2026

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

23/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (5 pages)

18/02/2026

Director's details changed for Mr Ravinder Kumar on 2026-02-09

View PDF (2 pages)

17/02/2026

Director's details changed for Mrs Kalvinder Kaur Dubb on 2026-02-09

View PDF (2 pages)

17/02/2026

Director's details changed for Mr Ravinder Kumar on 2026-02-09

View PDF (2 pages)

17/02/2026

Change of details for Mr Ravinder Kumar as a person with significant control on 2026-02-09

View PDF (2 pages)

17/02/2026

Secretary's details changed for Mrs Kalvinder Kaur Dubb on 2026-02-09

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

10/02/2025

Registration of charge 053591430006, created on 2025-01-24

View PDF (4 pages)

28/11/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

03/09/2024

Appointment of Mrs Kalvinder Kaur Dubb as a director on 2024-09-03

View PDF (2 pages)

10/04/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

13/02/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

10/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

23/02/2023

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

26/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

25/02/2022

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

02/03/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

24/09/2020

Termination of appointment of Rajshree Jitesh Shah as a director on 2020-09-14

View PDF (1 pages)

24/09/2020

Termination of appointment of Jitesh Kanulal Shah as a director on 2020-09-14

View PDF (1 pages)

18/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

30/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

30/11/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

27/11/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (6 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

11/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (6 pages)

11/02/2015

Director's details changed for Rajshree Jitesh Shah on 2015-02-11

View PDF (2 pages)

11/02/2015

Director's details changed for Mr Jitesh Kanulal Shah on 2015-02-11

View PDF (2 pages)

30/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

29/04/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (6 pages)

30/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

18/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (6 pages)

11/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

30/04/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (6 pages)

31/05/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

02/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (5 pages)

15/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

10/05/2010

Director's details changed for Mr Ravinder Kumar on 2010-02-09

View PDF (2 pages)

10/05/2010

Director's details changed for Rajshree Jitesh Shah on 2010-02-09

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

09/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

26/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/11/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

17/07/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

18/03/2008

Return made up to 09/02/07; full list of members

View PDF (7 pages)

28/04/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

06/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/07/2006

New director appointed

View PDF (1 pages)

28/07/2006

New director appointed

View PDF (1 pages)

03/05/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

03/05/2006

Secretary's particulars changed

View PDF (1 pages)

16/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

New director appointed

View PDF (2 pages)

08/03/2005

Registered office changed on 08/03/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

09/02/2005

Director resigned

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

09/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
83.13K
-
0.00
-
-

2022
0
88.87K
-
0.00
-
-

2023
-
91.01K
-
0.00
-
-

2023
-
91.01K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

91.01K £2.42 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ravinder Kumar	Director	09/02/2005 - Present	7
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	08/02/2005 - 08/02/2005	1264
CREDITREFORM LIMITED	Corporate Director	08/02/2005 - 08/02/2005	1253
Shah, Jitesh Kanulal	Director	01/06/2006 - 14/09/2020	27
Shah, Rajshree Jitesh	Director	01/06/2006 - 14/09/2020	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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Description

About AMBAY INVESTMENTS LTD

AMBAY INVESTMENTS LTD is an(a) Active company incorporated on 09/02/2005 with the registered office located at 101 Sunnyside Road, Ilford, Essex IG1 1HY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBAY INVESTMENTS LTD?

AMBAY INVESTMENTS LTD is currently Active. It was registered on 09/02/2005 .

Where is AMBAY INVESTMENTS LTD located?

AMBAY INVESTMENTS LTD is registered at 101 Sunnyside Road, Ilford, Essex IG1 1HY.

What does AMBAY INVESTMENTS LTD do?

AMBAY INVESTMENTS LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMBAY INVESTMENTS LTD?

The latest filing was on 25/02/2026: Micro company accounts made up to 2025-02-28.