Aamby Hospitality Services (U.k.) Limited

Company Registration Number: 07447247

Company registered in England and Wales

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Aamby Hospitality Services (U.k.) Limited is a Private Company Limited by Shares first registered on 22 November 2010. Its current registered address is in London.

Registered Address

6TH FLOOR
25 FARRINGDON STREET
LONDON
UNITED KINGDOM
EC4A 4AB

There are 1179 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

07447247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £398,308£459,687£532,797
Current Assets £1,843,708£1,722,635£1,741,556
of which Cash £0£71,916£574,492
Total Assets £2,242,016£2,182,322£2,274,353
Current Liabilities £95,530£120,322£520,285
Net Current Assets £1,748,178£1,602,313£1,221,271
Total Net Worth £2,146,486£2,062,000£1,754,068

Previous Names

No previous names

Company Officers

  • ROY SAHARA, Subrata

    Director

    Appointed on 22 November 2010

     

    Nationality: Indian

    Occupation: Director

    Month of birth: June 1948

    Swapna Kuti
    Sahara Saher, Vipul Khand
    Gumtinagar, Lucknow
    Uttar Pradesh
    226010
    India

  • SINGH, Vijay Dogra

    Director

    Appointed on 11 August 2011

     

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1970

    Sanskar
    3/96 Vikas Khand
    Gomti Nagar
    Lucknow Uttar Pradesh
    India

  • WADHWA, Sandeep

    Director

    Appointed on 11 August 2011

     

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1974

    Pavalion Offices
    96 Kensington High Street
    London
    W8 4SG
    United Kingdom

  • LAW DEBENTURE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 November 2010

    Resigned on 14 January 2014

    Fifth Floor
    100 Wood Street
    London
    Greater London
    EC2V 7EX
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 Director's details changed for Sandeep Wadhwa on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: CH01. Barcode: X5FIEIIB. Transaction: MzE1NzM3ODYwM2FkaXF6a2N4.

  2. 14 September 2016 Director's details changed for Sandeep Wadhwa on 7 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Officers. Type: CH01. Barcode: X5FIEIAQ. Transaction: MzE1NzM3ODU3N2FkaXF6a2N4.

  3. 30 November 2015 Registered office address changed from C/O Baker Tilly 6th Floor 25 Farringdon Street London EC4A 4AB to 6th Floor 25 Farringdon Street London EC4A 4AB on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Address. Type: AD01. Barcode: X4L8PD49. Transaction: MzEzNjMyMjE0NGFkaXF6a2N4.

  4. 27 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0RRZL. Transaction: MzEzNjA2NzU2MGFkaXF6a2N4.

  5. 30 April 2015 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A45ZJ1TC. Transaction: MzEyMjIxNjUxM2FkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N374OO. Transaction: MzExMzg5NzI0M2FkaXF6a2N4.

  7. 21 July 2014 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN [View PDF]

    Category: Address. Type: AD03. Barcode: X3CLWTAO. Transaction: MzEwNDA2ODc2NWFkaXF6a2N4.

  8. 21 July 2014 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN [View PDF]

    Category: Address. Type: AD03. Barcode: X3CLWTA0. Transaction: MzEwNDA2ODc2MWFkaXF6a2N4.

  9. 21 July 2014 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN [View PDF]

    Category: Address. Type: AD03. Barcode: X3CLWT9S. Transaction: MzEwNDA2ODc1OGFkaXF6a2N4.

  10. 21 July 2014 Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN [View PDF]

    Category: Address. Type: AD03. Barcode: X3CLWT9K. Transaction: MzEwNDA2ODc1NGFkaXF6a2N4.

  11. 21 July 2014 Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN [View PDF]

    Category: Address. Type: AD02. Barcode: X3CEC1PT. Transaction: MzEwNDAwNjMzMWFkaXF6a2N4.

  12. 31 January 2014 Director's details changed for Sandeep Wadhwa on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X30PKVB6. Transaction: MzA5MzY4NDgyMmFkaXF6a2N4.

  13. 31 January 2014 Director's details changed for Vijay Dogra Singh on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X30PKTF4. Transaction: MzA5MzY4NDE4OWFkaXF6a2N4.

  14. 24 January 2014 Registered office address changed from Fifth Floor 100 Wood Street London Greater London EC2V 7EX on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Address. Type: AD01. Barcode: X309Y441. Transaction: MzA5MzMwMTQxOGFkaXF6a2N4.

  15. 24 January 2014 Termination of appointment of Law Debenture Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X309Y3KO. Transaction: MzA5MzMwMTI2OGFkaXF6a2N4.

  16. 15 January 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2ZJNOWG. Transaction: MzA5MjY3MzM4MmFkaXF6a2N4.

  17. 6 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MML9KI. Transaction: MzA5MDIxMzIwOGFkaXF6a2N4.

  18. 29 January 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A20U6H8Q. Transaction: MzA3MTg4NzcyMWFkaXF6a2N4.

  19. 9 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1ZANJ3V. Transaction: MzA3MDg0MTc0MmFkaXF6a2N4.

  20. 14 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRX0KO. Transaction: MzA2OTQxMDg5OGFkaXF6a2N4.

  21. 1 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODMyNjQxNmFkaXF6a2N4.

  22. 20 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NzQ3NTkyMWFkaXF6a2N4.

  23. 16 March 2012 Current accounting period extended from 30 June 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X14SLJN7. Transaction: MzA1NDI0MTY5M2FkaXF6a2N4.

  24. 10 February 2012 Statement of capital following an allotment of shares on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Capital. Type: SH01. Barcode: A12AZNUH. Transaction: MzA1MjIyMDg1MmFkaXF6a2N4.

  25. 7 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A11Y6Z77. Transaction: MzA1MjAzODM3MWFkaXF6a2N4.

  26. 7 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjAzODMwNGFkaXF6a2N4.

  27. 6 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R11QTZ8W. Transaction: MzA1MTkxODUzOGFkaXF6a2N4.

  28. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTkxODQ5NGFkaXF6a2N4.

  29. 19 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X0OIAVKO. Transaction: MzA0OTIzMTkyOGFkaXF6a2N4.

  30. 1 November 2011 Statement of capital following an allotment of shares on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Capital. Type: SH01. Barcode: ATJAHYR2. Transaction: MzA0NjQyMDc1N2FkaXF6a2N4.

  31. 23 September 2011 Appointment of Sandeep Wadhwa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7M47XR2. Transaction: MzA0NDMyOTU4MmFkaXF6a2N4.

  32. 23 September 2011 Appointment of Vijay Dogra Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7M46XR1. Transaction: MzA0NDMyOTI4N2FkaXF6a2N4.

  33. 8 April 2011 Statement of capital following an allotment of shares on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Capital. Type: SH01. Barcode: AJD9GT2Q. Transaction: MzAzNTMwMTc5NmFkaXF6a2N4.

  34. 28 March 2011 Current accounting period shortened from 30 November 2011 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: X5TUVST5. Transaction: MzAzNDU4ODQzM2FkaXF6a2N4.

  35. 22 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O0SPBD. Transaction: MzAyNzM1NjU1OWFkaXF6a2N4.

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