• UK
  • AMBIKA HOUSE LIMITED - Caparo House, 103 Baker Street, London, United Kingdom

Company Information

Company registration number
01663232
Company Status
LIVE
Country
United Kingdom
Registered Address
Caparo House
103 Baker Street
London
United Kingdom
W1U 6LN
England
Caparo House, 103 Baker Street, London, United Kingdom, W1U 6LN, England UK

Management

Managing Directors
DANCASTER, David Patrick
PAUL, Anjli The Hon, The Hon
Company secretaries
GOODWILLE LIMITED

Company Details

Type of Business
ltd
Incorporated
1982-09-10
Age Of Company
1982-09-10 41 years
SIC/NACE
41100

Ownership

Beneficial Owners
Caparo Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALTERLEST LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-06-24
Annual Return
Due Date: 2023-07-03
Last Date: 2022-06-19

AMBIKA HOUSE LIMITED Company Description

AMBIKA HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 01663232. Its current trading status is "live". It was registered 1982-09-10. It was previously called ALTERLEST LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-24.It can be contacted at Caparo House .
More information

Get AMBIKA HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ambika House Limited - Caparo House, 103 Baker Street, London, United Kingdom

1982-09-10 41 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-02-06) - AA

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  • accounts-with-accounts-type-full (2022-01-04) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-13) - AD01

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  • change-person-director-company-with-change-date (2022-06-20) - CH01

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  • confirmation-statement-with-no-updates (2022-06-21) - CS01

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  • confirmation-statement-with-no-updates (2021-06-21) - CS01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • change-person-director-company-with-change-date (2021-05-28) - CH01

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  • change-sail-address-company-with-old-address-new-address (2020-11-27) - AD02

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  • change-corporate-secretary-company-with-change-date (2020-11-25) - CH04

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  • confirmation-statement-with-no-updates (2020-07-02) - CS01

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  • accounts-with-accounts-type-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-06-24) - CS01

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC02

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  • accounts-with-accounts-type-full (2017-10-09) - AA

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  • change-to-a-person-with-significant-control (2017-08-01) - PSC05

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  • accounts-with-accounts-type-full (2016-11-09) - AA

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  • appoint-corporate-secretary-company-with-name-date (2016-06-23) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01

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  • termination-director-company-with-name-termination-date (2016-06-09) - TM01

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  • change-person-director-company-with-change-date (2016-03-17) - CH01

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  • move-registers-to-sail-company-with-new-address (2016-01-08) - AD03

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  • change-sail-address-company-with-new-address (2016-01-08) - AD02

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  • termination-secretary-company-with-name-termination-date (2015-02-03) - TM02

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  • appoint-person-secretary-company-with-name-date (2015-02-09) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-10-19) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-16) - AR01

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  • accounts-with-accounts-type-full (2015-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-28) - AR01

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  • accounts-with-made-up-date (2014-05-29) - AA

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  • accounts-with-made-up-date (2013-07-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01

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  • termination-secretary-company-with-name (2012-10-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • accounts-with-made-up-date (2012-06-28) - AA

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  • appoint-person-secretary-company-with-name (2012-12-06) - AP03

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  • miscellaneous (2011-12-28) - MISC

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  • miscellaneous (2011-12-22) - MISC

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  • accounts-with-made-up-date (2011-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01

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  • legacy (2011-06-18) - MG01

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  • accounts-with-made-up-date (2010-09-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-23) - AR01

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  • appoint-person-secretary-company-with-name (2010-04-22) - AP03

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  • termination-secretary-company-with-name (2010-03-04) - TM02

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  • legacy (2009-07-20) - 288c

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  • legacy (2009-07-21) - 363a

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  • legacy (2009-09-30) - 288b

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  • appoint-person-secretary-company-with-name (2009-11-02) - AP03

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  • accounts-with-made-up-date (2009-11-23) - AA

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  • legacy (2008-07-25) - 395

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  • legacy (2008-07-14) - 363s

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  • legacy (2008-07-09) - 288c

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  • accounts-with-made-up-date (2008-07-01) - AA

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  • accounts-with-made-up-date (2007-07-22) - AA

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  • legacy (2007-07-20) - 363s

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  • legacy (2007-01-02) - 288a

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  • legacy (2006-08-15) - 363s

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  • accounts-with-made-up-date (2006-07-18) - AA

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  • legacy (2005-10-28) - 288c

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  • legacy (2005-07-07) - 363s

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  • accounts-with-made-up-date (2005-11-09) - AA

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  • legacy (2004-06-30) - 363s

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  • auditors-resignation-company (2004-01-08) - AUD

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  • accounts-with-made-up-date (2004-08-04) - AA

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  • accounts-with-made-up-date (2003-08-27) - AA

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  • legacy (2003-06-30) - 363s

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  • accounts-with-made-up-date (2002-08-23) - AA

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  • legacy (2002-06-29) - 363s

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  • resolution (2002-06-19) - RESOLUTIONS

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  • accounts-with-made-up-date (2001-07-27) - AA

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  • legacy (2001-07-02) - 363s

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  • legacy (2000-07-03) - 363s

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  • accounts-with-made-up-date (2000-07-11) - AA

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  • accounts-with-made-up-date (1999-08-02) - AA

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  • legacy (1999-07-13) - 363s

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  • accounts-with-made-up-date (1998-09-10) - AA

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  • legacy (1998-07-07) - 363s

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  • accounts-with-made-up-date (1997-08-21) - AA

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  • legacy (1997-06-30) - 363s

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  • resolution (1996-11-20) - RESOLUTIONS

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  • accounts-with-made-up-date (1996-08-05) - AA

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  • legacy (1996-07-09) - 363s

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  • legacy (1995-07-05) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-made-up-date (1995-10-17) - AA

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  • legacy (1994-10-12) - 288

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  • accounts-with-made-up-date (1994-08-15) - AA

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  • legacy (1994-07-15) - 363s

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  • legacy (1994-10-26) - 288

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  • accounts-with-made-up-date (1993-02-02) - AA

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  • legacy (1993-02-23) - 403a

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  • resolution (1993-06-18) - RESOLUTIONS

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  • accounts-with-made-up-date (1993-10-08) - AA

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  • legacy (1993-07-01) - 363s

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  • resolution (1993-07-15) - RESOLUTIONS

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  • legacy (1992-07-09) - 363s

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  • accounts-with-made-up-date (1992-03-27) - AA

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  • legacy (1991-07-02) - 363a

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  • legacy (1991-04-04) - 288

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  • legacy (1990-09-06) - 288

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  • legacy (1990-08-30) - 363

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  • accounts-with-made-up-date (1990-09-12) - AA

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  • accounts-with-made-up-date (1989-07-21) - AA

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  • legacy (1989-10-03) - 363

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  • accounts-with-made-up-date (1988-08-08) - AA

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  • legacy (1988-08-08) - 363

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  • accounts-with-made-up-date (1987-11-12) - AA

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  • legacy (1987-11-12) - 363

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  • legacy (1986-12-02) - 225(1)

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  • accounts-with-made-up-date (1986-10-23) - AA

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  • legacy (1986-10-23) - 363

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  • miscellaneous (1982-09-10) - MISC

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