AMBA DEFENCE LTD
Company is dissolved
General Information
NAME
AMBA DEFENCE LTD
COMPANY NUMBER
08309689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
27/11/2012
(12years old)
WEBSITE
AMBA-DEFENCE.COM
CONFIRMATION STATEMENT MADE UP TO
20/10/2016
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B1 2JB
Telephone: 01299251499
TPS: No
Cvr Global Llp
Three Brindley Place
Birmingham
B1 2JB
B1 2JB
Telephone: 251499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBA DEFENCE LTD | Company is dissolved | View Report |
| AMBA DEFENCE CONTROL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Shires Crichton (917396272) Appointed |
| 16/02/2024 | New Board Member Shires Crichton (917396272) Appointed |
| 08/09/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AMBA DEFENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBA DEFENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBA DEFENCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Born in Sep 1981 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBA DEFENCE LTD | Company is dissolved | View Report |
| AMBA DEFENCE CONTROL LTD | Company is dissolved | View Report |
| AMBA DEFENCE TECHNOLOGY LTD | Company is dissolved | View Report |
| AMBA DEFENCE TECHNOLOGY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Shires Crichton (917396272) Appointed |
| 16/02/2024 | New Board Member Shires Crichton (917396272) Appointed |
| 08/09/2017 | Change in Reg. Office |
| 29/12/2016 | New Accounts filed |
| 09/12/2016 | New Board Member Nicola Kim Croft (922007930) Appointed |
| 30/10/2016 | New Annual Return filed |
| 02/11/2015 | James Thomas Tweedy Ferrero (917964351) has left the board |
| 02/11/2015 | New Board Member James Thomas Tweedy Ferrero (919180402) Appointed |
| 26/10/2015 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 30/04/2015 | Change in Reg. Office |
| 14/01/2015 | New Annual Return filed |
| 16/09/2014 | Lisa Ann Bate (918682637) has left the board |
| 16/09/2014 | New Company Secretary James Thomas Tweedy Ferrero (919090735) Appointed |
| 19/07/2014 | New Accounts filed |
| 15/04/2014 | New Company Secretary Lisa Ann Bate (918682637) Appointed |
| 09/12/2013 | New Annual Return filed |
| 10/07/2013 | New Board Member James Thomas Tweedy Ferrero (917964351) Appointed |
| 18/03/2013 | Change in Reg. Office |
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