Company NameAMBA Communication Systems Limited
Company StatusDissolved
Company Number02253087
CategoryPrivate Limited Company
Incorporation Date9 May 1988(33 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMrs Amanda Louise Anderson
Date of BirthJune 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 1991(3 years after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address3 Samphire Court
Walnut Tree
Milton Keynes
Buckinghamshire
MK7 7ET
Director NameMr Andrew Mark Bull Anderson
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 1991(3 years after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address2 Princes Avenue
Muswell Hill
London
N13 6HB
Secretary NameMrs Amanda Louise Anderson
NationalityBritish
StatusCurrent
Appointed23 May 1991(3 years after company formation)
Appointment Duration30 years
RoleCompany Director
Correspondence Address3 Samphire Court
Walnut Tree
Milton Keynes
Buckinghamshire
MK7 7ET
Director NameStephen Alec Anderson
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 1991(3 years, 3 months after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence AddressOld Parsonage
Newton Longville
Milton Keynes
Buckinghamshire
MK17 0HJ
Director NameChristian Keen
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed23 April 1993(4 years, 11 months after company formation)
Appointment Duration28 years, 1 month
RoleFinancial Director
Correspondence AddressGarden Cottage
Preston Bissett
Buckinghamshire
MK18 4JR

Location

Registered Address30 Eastbourne Terrace
(2nd Floor)
London
W2 6LF
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardBayswater
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1993 (27 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 August

Filing History

24 June 2000Dissolved (1 page)
24 March 2000Liquidators statement of receipts and payments (5 pages)
24 March 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
6 October 1999Liquidators statement of receipts and payments (5 pages)
29 March 1999Liquidators statement of receipts and payments (5 pages)
28 September 1998Liquidators statement of receipts and payments (5 pages)
31 March 1998Liquidators statement of receipts and payments (5 pages)
26 September 1997Liquidators statement of receipts and payments (5 pages)
4 April 1997Liquidators statement of receipts and payments (5 pages)
30 September 1996Liquidators statement of receipts and payments (5 pages)
26 March 1996Liquidators statement of receipts and payments (5 pages)
25 September 1995Liquidators statement of receipts and payments (10 pages)