Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AAMBY VALLEY (UK) LIMITED
Company Information for

AAMBY VALLEY (UK) LIMITED

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
08134296
Private Limited Company
Active

Company Overview

About Aamby Valley (uk) Ltd
AAMBY VALLEY (UK) LIMITED was founded on 2012-07-09 and has its registered office in London. The organisation's status is listed as "Active". Aamby Valley (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AAMBY VALLEY (UK) LIMITED
 
Legal Registered Office
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 08134296
Company ID Number 08134296
Date formed 2012-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB152830326  
Last Datalog update: 2024-11-05 20:27:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AAMBY VALLEY (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of AAMBY VALLEY (UK) LIMITED

Current Directors
Officer Role Date Appointed
SEEMANTO ROY
 Director 2012-07-09
SUSHANTO ROY
 Director 2012-07-09
SVVAPNA ROY
 Director 2012-07-09
SUBRATA ROY SAHARA
 Director 2012-07-09
OM PRAKASH SRIVASTAVA
 Director 2012-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
VIJAY SINGH DOGRA
 Director 2012-07-09 2012-07-09
SANDEEP WADHWA
 Director 2012-07-09 2012-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSHANTO ROY UNIVERSAL INVESTMENTS CORPORATION LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
SVVAPNA ROY SAHARA WORLDWIDE LIMITED Director 2006-06-30 CURRENT 2006-06-27 Active
SUBRATA ROY SAHARA FORCE INDIA FORMULA ONE TEAM LIMITED Director 2011-10-27 CURRENT 1989-08-29 Liquidation
SUBRATA ROY SAHARA FORCE INDIA BRAND LIMITED Director 2011-10-27 CURRENT 1997-11-20 Active - Proposal to Strike off
SUBRATA ROY SAHARA FORCE INDIA FORMULA ONE LIMITED Director 2011-10-27 CURRENT 1998-10-28 Active - Proposal to Strike off
OM PRAKASH SRIVASTAVA SAHARA WORLDWIDE LIMITED Director 2006-06-30 CURRENT 2006-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-10Compulsory strike-off action has been discontinued
2024-08-07CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2024-08-06APPOINTMENT TERMINATED, DIRECTOR SUBRATA ROY SAHARA
2023-10-03FIRST GAZETTE notice for compulsory strike-off
2023-07-15Compulsory strike-off action has been discontinued
2023-07-12CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2022-11-17Compulsory strike-off action has been suspended
2022-11-17Compulsory strike-off action has been suspended
2022-11-17DISS16(SOAS)Compulsory strike-off action has been suspended
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP WADHWA
2021-09-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-14DISS40Compulsory strike-off action has been discontinued
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR SUSHANTO ROY
2020-09-29PSC09Withdrawal of a person with significant control statement on 2020-09-29
2020-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBRATA ROY SAHARA
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-09-18PSC07CESSATION OF SAHARA HOSPITALITY OPERATIONS LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-09-18PSC08Notification of a person with significant control statement
2020-05-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SEEMANTO ROY
2020-01-24AP01DIRECTOR APPOINTED SANDEEP WADHWA
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-10-03RT01Administrative restoration application
2019-07-02GAZ2Final Gazette dissolved via compulsory strike-off
2019-04-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-09AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-07-26CH01Director's details changed for Svvapna Roy on 2018-07-03
2018-07-11LATEST SOC11/07/18 STATEMENT OF CAPITAL;GBP 314810
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-07-17PSC02Notification of Sahara Hospitality Operations Llp as a person with significant control on 2016-04-06
2017-07-17PSC09Withdrawal of a person with significant control statement on 2017-07-17
2017-07-17CH01Director's details changed for Sushanto Roy on 2017-07-03
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 314810
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/03/15
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 314810
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SWAPNA ROY / 01/06/2016
2016-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSHANTO ROY / 01/06/2016
2016-03-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 314810
2015-09-10AR0109/07/15 ANNUAL RETURN FULL LIST
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 314810
2014-07-09AR0109/07/14 ANNUAL RETURN FULL LIST
2014-01-07AD03Register(s) moved to registered inspection location
2013-12-25DISS40Compulsory strike-off action has been discontinued
2013-12-24AD02Register inspection address has been changed
2013-12-24AR0109/07/13 ANNUAL RETURN FULL LIST
2013-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-05-31AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2012-12-31SH0119/11/12 STATEMENT OF CAPITAL GBP 314810.00
2012-07-30AP01DIRECTOR APPOINTED SUSHANTO ROY
2012-07-30AP01DIRECTOR APPOINTED SEEMANTO ROY
2012-07-30AP01DIRECTOR APPOINTED SWAPNA ROY
2012-07-30AP01DIRECTOR APPOINTED OM PRAKASH SRIVASTAVA
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP WADHWA
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR VIJAY DOGRA
2012-07-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AAMBY VALLEY (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against AAMBY VALLEY (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAMBY VALLEY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of AAMBY VALLEY (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAMBY VALLEY (UK) LIMITED
Trademarks
We have not found any records of AAMBY VALLEY (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAMBY VALLEY (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as AAMBY VALLEY (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AAMBY VALLEY (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAAMBY VALLEY (UK) LIMITEDEvent Date2013-11-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAMBY VALLEY (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAMBY VALLEY (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4A 4AB