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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-02-06) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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legacy (2006-08-15) - 363s
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accounts-with-made-up-date (2006-07-18) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-08-27) - AA
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legacy (2003-06-30) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-07-27) - AA
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-03) - 363s
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accounts-with-made-up-date (2000-07-11) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-08-02) - AA
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legacy (1999-07-13) - 363s
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-09-10) - AA
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legacy (1998-07-07) - 363s
keyboard_arrow_right 1997
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accounts-with-made-up-date (1997-08-21) - AA
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legacy (1997-06-30) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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legacy (1992-07-09) - 363s
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accounts-with-made-up-date (1992-03-27) - AA
keyboard_arrow_right 1991
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legacy (1991-07-02) - 363a
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legacy (1991-04-04) - 288
keyboard_arrow_right 1990
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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
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-07-21) - AA
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legacy (1989-10-03) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-08-08) - AA
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legacy (1988-08-08) - 363
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-11-12) - AA
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legacy (1987-11-12) - 363
keyboard_arrow_right 1986
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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
keyboard_arrow_right 1982
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miscellaneous (1982-09-10) - MISC