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Companies House/Cardiff/Company profile

AAMBY VALLEY (UK) LIMITED

Active - Proposal to Strike off
08134296·incorporated 2012-07-09

AAMBY VALLEY (UK) LIMITED is an active UK private limited company, incorporated on 9 July 2012 at Companies House (number 08134296; OpenRegistry canonical ID GB-08134296-aamby-valley-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-07-09
Registered Address
PO Box 4385, 08134296 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-03-31. Next accounts due 2022-03-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2024-07-09. Next confirmation statement due 2025-07-23.

Persons with significant control

AAMBY VALLEY (UK) LIMITED has 1 person with significant control on file:

  • Subrata Roy Sahara born 1948 resident in India, Indian national. Notified 2020-09-18.
    • Has significant influence or control
  • The company has not yet completed all steps to find a PSC.
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Sahara Hospitality Operations Llp (United Kingdom reg. Oc377136). Notified 2016-04-06. Ceased 2019-10-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-07-09. Ceased 2016-07-10.
  • (unnamed). Notified 2019-10-07. Ceased 2020-09-18.

Similar UK companies

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Other companies registered in Cardiff: