Aamby Valley (UK) Limited

Company Registration Number: 08134296

Company registered in England and Wales

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Aamby Valley (UK) Limited is a Private Company Limited by Shares first registered on 9 July 2012. Its current registered address is in London.

Registered Address

6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB

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

All companies at EC4A 4AB

Registration Data

Company Number

08134296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other 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

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £380,895,709£368,333,061£349,971,453
of which Cash £4,384£146,001£20,000
Total Assets £380,895,709£368,333,061£349,971,453
Current Liabilities £380,266,401£367,819,225£349,710,366
Net Current Assets £629,308£513,836£261,087
Total Net Worth £642,744£527,272£274,523

Previous Names

No previous names

Company Officers

  • ROY, Seemanto

    Director

    Appointed on 9 July 2012

     

    Nationality: Indian

    Occupation: Director

    Month of birth: January 1977

    510/174
    Sahara India House
    New Haidrabad
    Disst. Lucknow
    India

  • ROY, Sushanto

    Director

    Appointed on 9 July 2012

     

    Nationality: Macedonian

    Occupation: Director

    Month of birth: December 1974

    Bardovci
    Street 6 No.8
    Skopje
    Macedonia

  • ROY, Svvapna

    Director

    Appointed on 9 July 2012

     

    Nationality: Macedonian

    Occupation: Director

    Month of birth: June 1949

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

  • SAHARA, Subrata Roy

    Director

    Appointed on 9 July 2012

     

    Nationality: Indian

    Occupation: Director

    Month of birth: June 1948

    Swapna Kuti
    Sahara Shaher
    Vipul Khand, Gomtinagar
    Lucknow
    Uttar Pradesh, 226010
    India

  • SRIVASTAVA, Om Prakash

    Director

    Appointed on 9 July 2012

     

    Nationality: Indian

    Occupation: Director

    Month of birth: June 1955

    A-706
    Sector C
    Mahanagar Lucknow
    Uttar Pradesh
    226 006
    India

  • DOGRA, Vijay Singh

    Director

    Appointed on 9 July 2012

    Resigned on 9 July 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1970

    41
    Regal House
    Lensbury Avenue
    London
    SW6 2GZ
    United Kingdom

  • WADHWA, Sandeep

    Director

    Appointed on 9 July 2012

    Resigned on 9 July 2012

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1974

    42
    Regal House
    Lensbury Avenue
    London
    SW6 2GZ
    United Kingdom

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

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Latest Filings

  1. 13 September 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A5EROGI2. Transaction: MzE1NzA1MDU4NGFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY99LD. Transaction: MzE1MzU5NDYzOGFkaXF6a2N4.

  3. 25 July 2016 Director's details changed for Swapna Roy on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5BY96WI. Transaction: MzE1MzU5MzkzM2FkaXF6a2N4.

  4. 25 July 2016 Director's details changed for Sushanto Roy on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH01. Barcode: X5BY94EZ. Transaction: MzE1MzU5MzA1NmFkaXF6a2N4.

  5. 24 March 2016 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A530MC8X. Transaction: MzE0NDQ4Mzg2OWFkaXF6a2N4.

  6. 10 September 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4FKWJ2Q. Transaction: MzEzMDY0OTI2MWFkaXF6a2N4.

  7. 19 August 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3E4AZ1U. Transaction: MzExNzIxODY2N2FkaXF6a2N4.

  8. 9 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQXU3U. Transaction: MzEwMzQ0ODIzOWFkaXF6a2N4.

  9. 7 January 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2OE9SO2. Transaction: MzA5MjExNzk1OWFkaXF6a2N4.

  10. 25 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MTQ3MDQ3MmFkaXF6a2N4.

  11. 24 December 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2NXCVPT. Transaction: MzA5MTQ3MjIzOWFkaXF6a2N4.

  12. 24 December 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2NXCPD5. Transaction: MzA5MTQ3MDQzNGFkaXF6a2N4.

  13. 5 November 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Nzc4NDExNmFkaXF6a2N4.

  14. 31 May 2013 Previous accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: L28YG655. Transaction: MzA3ODk3MDUyN2FkaXF6a2N4.

  15. 31 December 2012 Statement of capital following an allotment of shares on 19 November 2012 [View PDF]

    Action Date: 19 November 2012. Category: Capital. Type: SH01. Barcode: L1O6XZQ9. Transaction: MzA3MDE4Mzg2MmFkaXF6a2N4.

  16. 30 July 2012 Appointment of Sushanto Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8UANU. Transaction: MzA2MTYwOTEyN2FkaXF6a2N4.

  17. 30 July 2012 Appointment of Seemanto Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8U5J4. Transaction: MzA2MTYwNzU1OGFkaXF6a2N4.

  18. 30 July 2012 Appointment of Swapna Roy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8U1A2. Transaction: MzA2MTYwNjIyMWFkaXF6a2N4.

  19. 30 July 2012 Appointment of Om Prakash Srivastava as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8TXAQ. Transaction: MzA2MTYwNTExNGFkaXF6a2N4.

  20. 23 July 2012 Termination of appointment of Sandeep Wadhwa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQUYEH. Transaction: MzA2MTIzNTk0NmFkaXF6a2N4.

  21. 23 July 2012 Termination of appointment of Vijay Dogra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DQUYE1. Transaction: MzA2MTIzNTkzM2FkaXF6a2N4.

  22. 9 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CLOLCY. Transaction: MzA2MDM4MjgyNGFkaXF6a2N4.

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