AMBA DEFENCE GLOBAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amba Defence Global Limited. The company was founded 7 years ago and was given the registration number 10873290. The firm's registered office is in MORETON-IN-MARSH. You can find them at 1 Cotswold Link, London Road, Moreton-in-marsh, Gloucestershire. This company's SIC code is 80200 - Security systems service activities.
Company Information
| Name | : | AMBA DEFENCE GLOBAL LIMITED |
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| Company Number | : | 10873290 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 19 July 2017 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | 1 Cotswold Link, London Road, Moreton-in-marsh, Gloucestershire, England, GL56 0JU |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1 Cotswold Link, London Road, Moreton-In-Marsh, England, GL56 0JU | Director | 10 June 2019 | Active |
| 1 Cotswold Link, London Road, Moreton-In-Marsh, England, GL56 0JU | Director | 19 July 2017 | Active |
People with Significant Control
| Mr Shires Crichton |
| Notified on | : | 01 January 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Pasture Farm, Pasture Lane, Moreton-In-Marsh, England, GL56 9HY |
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| Nature of control | : | - Significant influence or control
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| Mr James Thomas Tweedy Ferrero |
| Notified on | : | 19 July 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1 Cotswold Link, London Road, Moreton-In-Marsh, England, GL56 0JU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)