AMBEE TRUSTEES LIMITED

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AMBEE TRUSTEES LIMITED

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Key Data

Status

Active

Company No.

03692005

Incorporation date

05/01/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Bruce Grove, London, N17 6RACopy
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Latest events (Record since 05/01/1999)
dot icon15/04/2026
Withdrawal of a person with significant control statement on 2026-04-15
dot icon27/01/2026
Confirmation statement made on 2025-11-24 with no updates
dot icon09/12/2025
Termination of appointment of Champaklal Maganlal Mistry as a director on 2025-12-01
dot icon01/12/2025
Termination of appointment of Champaklal Maganlal Mistry as a director on 2025-11-28
dot icon01/12/2025
Notification of a person with significant control statement
dot icon01/12/2025
Notification of Shashikant Maganlal Mistry as a person with significant control on 2025-12-01
dot icon26/11/2025
Cessation of Champaklal Maganlal Mistry as a person with significant control on 2025-03-31
dot icon25/11/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/12/2024
Confirmation statement made on 2024-11-24 with no updates
dot icon28/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon24/11/2023
Confirmation statement made on 2023-11-24 with no updates
dot icon21/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon02/12/2022
Confirmation statement made on 2022-12-02 with no updates
dot icon21/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon02/12/2021
Confirmation statement made on 2021-12-02 with no updates
dot icon03/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon03/06/2021
Appointment of Mr Shashikant Maganlal Mistry as a director on 2021-06-03
dot icon28/12/2020
Confirmation statement made on 2020-12-28 with updates
dot icon05/11/2020
Termination of appointment of Pravin Laxman Malde as a director on 2020-10-14
dot icon21/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon30/12/2019
Confirmation statement made on 2019-12-30 with no updates
dot icon29/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon31/12/2018
Confirmation statement made on 2018-12-31 with no updates
dot icon05/11/2018
Micro company accounts made up to 2018-03-31
dot icon12/01/2018
Confirmation statement made on 2018-01-05 with no updates
dot icon04/09/2017
Micro company accounts made up to 2017-03-31
dot icon09/02/2017
Confirmation statement made on 2017-01-05 with updates
dot icon19/10/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/02/2016
Annual return made up to 2016-01-05 with full list of shareholders
dot icon02/09/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/01/2015
Annual return made up to 2015-01-05 with full list of shareholders
dot icon21/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon06/01/2014
Annual return made up to 2014-01-05 with full list of shareholders
dot icon18/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/01/2013
Annual return made up to 2013-01-05 with full list of shareholders
dot icon14/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/01/2012
Annual return made up to 2012-01-05 with full list of shareholders
dot icon15/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon05/01/2011
Annual return made up to 2011-01-05 with full list of shareholders
dot icon24/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon10/01/2010
Annual return made up to 2010-01-05 with full list of shareholders
dot icon24/04/2009
Total exemption small company accounts made up to 2009-03-31
dot icon19/01/2009
Return made up to 05/01/09; full list of members
dot icon18/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/01/2008
Return made up to 05/01/08; full list of members
dot icon03/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon16/01/2007
Return made up to 05/01/07; full list of members
dot icon11/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon16/01/2006
Return made up to 05/01/06; full list of members
dot icon19/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon14/01/2005
Return made up to 05/01/05; full list of members
dot icon22/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon09/01/2004
Return made up to 05/01/04; full list of members
dot icon18/09/2003
Total exemption small company accounts made up to 2003-03-31
dot icon08/01/2003
Return made up to 05/01/03; full list of members
dot icon21/11/2002
Total exemption small company accounts made up to 2002-03-31
dot icon16/01/2002
Return made up to 05/01/02; full list of members
dot icon21/06/2001
Accounts for a small company made up to 2001-03-31
dot icon21/01/2001
Return made up to 05/01/01; full list of members
dot icon07/11/2000
Accounts for a small company made up to 2000-03-31
dot icon07/03/2000
Ad 28/02/00--------- £ si 599@1=599 £ ic 1/600
dot icon07/03/2000
New director appointed
dot icon03/03/2000
Return made up to 05/01/00; full list of members
dot icon30/12/1999
Accounting reference date extended from 31/01/00 to 31/03/00
dot icon13/01/1999
Registered office changed on 13/01/99 from: 47/49 green lane, northwood, middlesex HA6 3AE
dot icon13/01/1999
New secretary appointed
dot icon13/01/1999
New director appointed
dot icon12/01/1999
Secretary resigned
dot icon12/01/1999
Director resigned
dot icon05/01/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-10.65 % *

* during past year

Cash in Bank

£4,579.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.21K
-
0.00
4.38K
-
2022
0
664.00
-
0.00
5.13K
-
2023
0
11.00
-
0.00
4.58K
-
2023
0
11.00
-
0.00
4.58K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

11.00 £Descended-98.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.58K £Descended-10.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mistry, Champaklal Maganlal
Director
05/01/1999 - 01/12/2025
5
Mr Shashikant Maganlal Mistry
Director
03/06/2021 - Present
4
Malde, Pravin Laxman
Director
28/02/2000 - 14/10/2020
1
Bhardwaj, Ashok
Nominee Secretary
05/01/1999 - 05/01/1999
2079
BHARDWAJ CORPORATE SERVICES LIMITED
Nominee Director
05/01/1999 - 05/01/1999
195

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AMBEE TRUSTEES LIMITED

AMBEE TRUSTEES LIMITED is an(a) Active company incorporated on 05/01/1999 with the registered office located at 6 Bruce Grove, London, N17 6RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBEE TRUSTEES LIMITED?

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AMBEE TRUSTEES LIMITED is currently Active. It was registered on 05/01/1999 .

Where is AMBEE TRUSTEES LIMITED located?

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AMBEE TRUSTEES LIMITED is registered at 6 Bruce Grove, London, N17 6RA.

What does AMBEE TRUSTEES LIMITED do?

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AMBEE TRUSTEES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AMBEE TRUSTEES LIMITED?

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The latest filing was on 15/04/2026: Withdrawal of a person with significant control statement on 2026-04-15.