Ambee Trustees Limited


Ambee Trustees started in year 1999 as Private Limited Company with registration number 03692005. The Ambee Trustees company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in at 6 Bruce Grove. Postal code: N17 6RA.

At the moment there are 2 directors in the the company, namely Shashikant M. and Champaklal M.. In addition one secretary - Vanmali M. - is with the firm. As of 26 April 2024, there was 1 ex director - Pravin M.. There were no ex secretaries.

Ambee Trustees Limited Address / Contact

Office Address 6 Bruce Grove
Office Address2 London
Town
Post code N17 6RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03692005
Date of Incorporation Tue, 5th Jan 1999
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 25 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Shashikant M.

Position: Director

Appointed: 03 June 2021

Champaklal M.

Position: Director

Appointed: 05 January 1999

Vanmali M.

Position: Secretary

Appointed: 05 January 1999

Pravin M.

Position: Director

Appointed: 28 February 2000

Resigned: 14 October 2020

Ashok B.

Position: Nominee Secretary

Appointed: 05 January 1999

Resigned: 05 January 1999

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 05 January 1999

Resigned: 05 January 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Champaklal M. This PSC has significiant influence or control over the company,.

Champaklal M.

Notified on 5 January 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth3 8703 6373 288       
Balance Sheet
Cash Bank On Hand    2 8742 5352 1194 3845 1254 579
Current Assets4 8304 1173 7683 2882 9402 5932 1774 4425 1834 638
Debtors196196196 665858585859
Net Assets Liabilities    2 5902 2431 7571 21066411
Other Debtors    196196196196196196
Cash Bank In Hand4 6343 9213 572       
Net Assets Liabilities Including Pension Asset Liability3 8703 6373 288       
Reserves/Capital
Called Up Share Capital600600600       
Profit Loss Account Reserve3 2703 0372 688       
Shareholder Funds3 8703 6373 288       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  3503503503504203 2324 5194 627
Net Current Assets Liabilities4 7003 9873 6383 2882 9402 5932 1774 4425 1834 638
Other Operating Income Format1   12     
Profit Loss  -349-350-348     
Total Assets Less Current Liabilities4 7003 9873 6383 2882 9402 5932 1774 4425 1834 638
Trade Debtors Trade Receivables    -130-138-138-138-138-137
Accruals Deferred Income830350350       
Creditors Due Within One Year Total Current Liabilities130130130       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 21st, June 2023
Free Download (4 pages)

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