AMBI INTERNATIONAL COMPANY LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NAWAL KISHORE BAGARIA	SC290927 LIMITED	Company Secretary	2005-09-28	CURRENT	2005-09-28	Dissolved 2014-08-22
NAWAL KISHORE BAGARIA	PEACOCK MEDICARE LIMITED	Company Secretary	2005-05-17	CURRENT	1988-08-03	Active
NAWAL KISHORE BAGARIA	JAY AND COMPANY LIMITED	Company Secretary	1999-05-28	CURRENT	1979-07-25	Active
AMBIKA BAGARIA	HOLYROOD CARE (EDINBURGH) LTD	Director	2018-04-06	CURRENT	2016-06-08	Active
AMBIKA BAGARIA	HEATHLAND WF LIMITED	Director	2015-05-05	CURRENT	2011-05-13	Active
AMBIKA BAGARIA	AB CONSULTING (EDINBURGH) LIMITED	Director	2014-08-29	CURRENT	2014-08-29	Active
AMBIKA BAGARIA	PEACOCK MEDICARE (EDINBURGH) LIMITED	Director	2013-03-12	CURRENT	2011-03-10	Active
AMBIKA BAGARIA	PEACOCK MEDICARE LIMITED	Director	2013-01-01	CURRENT	1988-08-03	Active
JAYSHREE BAGARIA	HEATHLAND WF LIMITED	Director	2015-05-05	CURRENT	2011-05-13	Active
JAYSHREE BAGARIA	PEACOCK MEDICARE (EDINBURGH) LIMITED	Director	2013-03-12	CURRENT	2011-03-10	Active
JAYSHREE BAGARIA	PEACOCK MEDICARE LIMITED	Director	2013-01-01	CURRENT	1988-08-03	Active
JAYSHREE BAGARIA	JAY AND COMPANY LIMITED	Director	1996-07-29	CURRENT	1979-07-25	Active

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.

Date	Document Type	Document Description
2024-11-20		CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-09-30		Unaudited abridged accounts made up to 2023-12-31
2023-09-14		CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2023-09-13		Unaudited abridged accounts made up to 2022-12-31
2022-12-31		Unaudited abridged accounts made up to 2021-12-31
2022-09-14		CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-14	CS01	CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2021-09-24	CS01	CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2020-09-21	CS01	CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2019-09-02	CS01	CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-30	AA	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05	AR01	31/08/15 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22	LATEST SOC	22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22	AR01	31/08/14 ANNUAL RETURN FULL LIST
2013-09-30	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-29	LATEST SOC	29/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-29	AR01	31/08/13 ANNUAL RETURN FULL LIST
2012-10-26	AR01	31/08/12 ANNUAL RETURN FULL LIST
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	AR01	31/08/11 ANNUAL RETURN FULL LIST
2011-09-27	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16	CH01	Director's details changed for Ambika Bagaria on 2010-11-15
2010-11-16	AR01	31/08/10 ANNUAL RETURN FULL LIST
2010-10-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10	AR01	31/08/09 ANNUAL RETURN FULL LIST
2009-10-23	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-31	363s	Return made up to 31/08/08; no change of members
2008-10-31	AA	31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-29	AA	31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-03	363s	Return made up to 31/08/07; no change of members
2006-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-27	363s	RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-10-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-14	363s	RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-01	363s	RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/04 FROM: 8 MIDDLEWOOD PARK LIVINGSTON WEST LOTHIAN EH54 8AZ
2004-01-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-27	288c	DIRECTOR'S PARTICULARS CHANGED
2004-01-27	288c	SECRETARY'S PARTICULARS CHANGED
2003-11-10	288a	NEW SECRETARY APPOINTED
2003-11-10	288b	SECRETARY RESIGNED
2003-10-28	363s	RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-10-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-18	288a	NEW DIRECTOR APPOINTED
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-23	363s	RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2001-10-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-24	363s	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/01 FROM: 14B HOPTOUN STREET BATHGATE WEST LOTHIAN EH48 4EU
2001-01-08	363(288)	DIRECTOR RESIGNED
2001-01-08	363s	RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-07	363s	RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-02-12	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-02-12	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-12-01	363s	RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1997-11-13	363s	RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-02	363s	RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS
1997-01-02	288a	NEW DIRECTOR APPOINTED
1997-01-02	288a	NEW SECRETARY APPOINTED
1997-01-02	363(288)	SECRETARY RESIGNED
1997-01-02	363(287)	REGISTERED OFFICE CHANGED ON 02/01/97
1996-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1995-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-09-11	363s	RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
1994-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-10-07	363s	RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1993-11-24	363s	RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS
1993-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-04	363s	RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS
1993-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/91
1993-01-07	DISS40	STRIKE-OFF ACTION DISCONTINUED
1993-01-07	AA	FULL ACCOUNTS MADE UP TO 31/12/90

We could not find any licences issued to AMBI INTERNATIONAL COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AMBI INTERNATIONAL COMPANY LIMITED

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1999-02-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1999-02-12	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1989-08-22	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1989-06-23	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1988-10-25	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1987-10-30	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors Due After One Year	2012-01-01	£ 129,488

Creditors and other liabilities

Called Up Share Capital	2012-01-01	£ 2
Cash Bank In Hand	2012-01-01	£ 38,262
Current Assets	2012-01-01	£ 38,262
Fixed Assets	2012-01-01	£ 452,537
Shareholder Funds	2012-01-01	£ 361,311
Tangible Fixed Assets	2012-01-01	£ 452,537

Debtors and other cash assets

We have not found any records of AMBI INTERNATIONAL COMPANY LIMITED registering or being granted any patents

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We do not have the domain name information for AMBI INTERNATIONAL COMPANY LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='SC096071' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of AMBI INTERNATIONAL COMPANY LIMITED registering or being granted any trademarks

We have not found government income sources for AMBI INTERNATIONAL COMPANY 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 (68209 - Other letting and operating of own or leased real estate) as AMBI INTERNATIONAL COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

No properties were found where AMBI INTERNATIONAL COMPANY 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.

The Technology Strategy Board has not awarded AMBI INTERNATIONAL COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AMBI INTERNATIONAL COMPANY LIMITED any grants or awards.

We could not find any group structure information

• CALEDONIAN FINANCE LIMITED
• JAY AND COMPANY LTD
• KNOWLEDGEIT LIMITED
• AB CONSULTING (EDINBURGH) LTD
• T&K PROPERTY HOLDINGS LIMITED