AMBA DEFENCE SOLUTIONS LTD

Key Data

Status

Dissolved

Company No.

04223880

Incorporation date

28/05/2001

Size

Total Exemption Small

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2001)

12/01/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/10/2022

Return of final meeting in a creditors' voluntary winding up

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13/08/2021

Liquidators' statement of receipts and payments to 2021-07-15

View PDF (21 pages)

06/08/2020

Liquidators' statement of receipts and payments to 2020-07-15

View PDF (19 pages)

01/10/2019

Liquidators' statement of receipts and payments to 2019-07-15

View PDF (22 pages)

20/09/2018

Liquidators' statement of receipts and payments to 2018-07-15

View PDF (21 pages)

14/09/2017

Liquidators' statement of receipts and payments to 2017-07-15

View PDF (23 pages)

28/04/2017

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

04/10/2016

Liquidators' statement of receipts and payments to 2016-07-15

View PDF (20 pages)

06/08/2015

Registered office address changed from Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB England to C/O Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB on 2015-08-06

View PDF (2 pages)

03/08/2015

Statement of affairs with form 4.19

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03/08/2015

Appointment of a voluntary liquidator

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03/08/2015

Resolutions

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02/06/2015

Registered office address changed from Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB to Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB on 2015-06-02

View PDF (1 pages)

12/09/2014

Termination of appointment of Lisa Ann Bate as a secretary on 2014-09-01

View PDF (1 pages)

12/09/2014

Appointment of Mr James Thomas Tweedy Ferrero as a secretary on 2014-09-01

View PDF (2 pages)

20/08/2014

Registration of charge 042238800004, created on 2014-08-19

View PDF (24 pages)

15/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

11/06/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

11/04/2014

Appointment of Mrs Lisa Ann Bate as a secretary

View PDF (2 pages)

13/01/2014

Certificate of change of name

View PDF (3 pages)

25/10/2013

Registration of charge 042238800003

View PDF (25 pages)

19/07/2013

Appointment of Mr James Thomas Tweedy Ferrero as a director

View PDF (2 pages)

10/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (4 pages)

10/06/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

10/06/2013

Director's details changed for Mr Shires Crichton on 2013-03-27

View PDF (2 pages)

10/06/2013

Register inspection address has been changed

View PDF (1 pages)

07/05/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

07/05/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

30/04/2013

Auditor's resignation

View PDF (1 pages)

28/03/2013

Termination of appointment of Ian Selby as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Stuart Fowler as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Peter Fowler as a director

View PDF (1 pages)

28/03/2013

Termination of appointment of Russell Gainford as a director

View PDF (1 pages)

28/03/2013

Registered office address changed from Westminster House Blacklocks Hill Banbury Oxfordshire OX17 2BS on 2013-03-28

View PDF (1 pages)

28/03/2013

Termination of appointment of Roger Worrall as a director

View PDF (1 pages)

11/12/2012

Termination of appointment of Stephen Gainford as a director

View PDF (1 pages)

11/12/2012

Appointment of Mr Shires Crichton as a director

View PDF (2 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

18/07/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

18/07/2012

Director's details changed for Mr Roger William Worrall on 2011-12-31

View PDF (2 pages)

17/07/2012

Director's details changed for Mr Peter Donald Fowler on 2011-12-31

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17/07/2012

Appointment of Mr Ian Robert Selby as a director

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17/07/2012

Termination of appointment of Nicholas Mearing-Smith as a director

View PDF (1 pages)

17/07/2012

Director's details changed for Stuart Peter Fowler on 2012-01-01

View PDF (2 pages)

17/07/2012

Director's details changed for Stephen James Gainford on 2012-01-01

View PDF (2 pages)

17/07/2012

Termination of appointment of Nicholas Mearing-Smith as a secretary

View PDF (1 pages)

17/07/2012

Director's details changed for Russell William Gainford on 2011-12-31

View PDF (2 pages)

24/11/2011

Certificate of change of name

View PDF (3 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (9 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/06/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

01/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (7 pages)

01/06/2010

Director's details changed for Stephen James Gainford on 2010-05-24

View PDF (2 pages)

20/10/2009

Auditor's resignation

View PDF (1 pages)

04/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

12/06/2009

Return made up to 29/05/09; full list of members

View PDF (5 pages)

14/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

24/09/2008

Secretary appointed mr nicholas paul mearing-smith

View PDF (2 pages)

24/09/2008

Director appointed mr nicholas paul mearing-smith

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24/09/2008

Appointment terminated secretary andrew godfrey

View PDF (1 pages)

30/05/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

31/01/2008

New secretary appointed

View PDF (1 pages)

31/01/2008

Secretary resigned

View PDF (1 pages)

24/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

20/06/2007

Return made up to 29/05/07; full list of members

View PDF (3 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

01/06/2007

New secretary appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (2 pages)

01/06/2007

New director appointed

View PDF (2 pages)

30/04/2007

Registered office changed on 30/04/07 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX

View PDF (1 pages)

05/03/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

17/10/2006

Accounting reference date extended from 30/09/06 to 31/03/07

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

28/06/2006

Return made up to 29/05/06; full list of members

View PDF (3 pages)

09/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

14/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

04/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

02/07/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

02/07/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

03/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

27/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

27/06/2002

Ad 29/05/01-20/09/01 £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

16/04/2002

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

02/10/2001

New director appointed

View PDF (2 pages)

24/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2001

Director resigned

View PDF (1 pages)

06/06/2001

Secretary resigned

View PDF (1 pages)

06/06/2001

Registered office changed on 06/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New director appointed

View PDF (2 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About AMBA DEFENCE SOLUTIONS LTD

AMBA DEFENCE SOLUTIONS LTD is an(a) Dissolved company incorporated on 28/05/2001 with the registered office located at C/O CVR GLOBAL LLP, 3 Brindley Place, 2nd Floor, Birmingham, West Midlands B1 2JB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMBA DEFENCE SOLUTIONS LTD?

AMBA DEFENCE SOLUTIONS LTD is currently Dissolved. It was registered on 28/05/2001 and dissolved on 12/01/2023.

Where is AMBA DEFENCE SOLUTIONS LTD located?

AMBA DEFENCE SOLUTIONS LTD is registered at C/O CVR GLOBAL LLP, 3 Brindley Place, 2nd Floor, Birmingham, West Midlands B1 2JB.

What does AMBA DEFENCE SOLUTIONS LTD do?

AMBA DEFENCE SOLUTIONS LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for AMBA DEFENCE SOLUTIONS LTD?

The latest filing was on 12/01/2023: Final Gazette dissolved following liquidation.