This company is commonly known as Amba Defence Ltd. The company was founded 11 years ago and was given the registration number 08309689. The firm's registered office is in BIRMINGHAM. You can find them at Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham, . This company's SIC code is 80200 - Security systems service activities.
| Name | : | AMBA DEFENCE LTD |
|---|---|---|
| Company Number | : | 08309689 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 27 November 2012 |
| End of financial year | : | 31 March 2016 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Cvr Global Llp Three Brindley Place, 2nd Floor, Birmingham, B1 2JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cvr Global Llp, Three Brindley Place, 2nd Floor, Birmingham, B1 2JB | Secretary | 01 September 2014 | Active |
| Cvr Global Llp, Three Brindley Place, 2nd Floor, Birmingham, B1 2JB | Director | 27 November 2012 | Active |
| Cvr Global Llp, Three Brindley Place, 2nd Floor, Birmingham, B1 2JB | Director | 01 December 2016 | Active |
| Cvr Global Llp, Three Brindley Place, 2nd Floor, Birmingham, B1 2JB | Director | 01 July 2013 | Active |
| Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Secretary | 31 March 2014 | Active |
| Mr James Thomas Tweedy Ferrero | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Address | : | Cvr Global Llp, Three Brindley Place, Birmingham, B1 2JB |
| Nature of control | : |
|
| Mr Shires Crichton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | Cvr Global Llp, Three Brindley Place, Birmingham, B1 2JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-26 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-11-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-10-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-10-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-11-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-10-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2018-08-29 | Insolvency | Liquidation in administration move to creditors voluntary liquidation. | Download |
| 2018-03-16 | Insolvency | Liquidation in administration progress report. | Download |
| 2017-11-22 | Insolvency | Liquidation in administration result creditors meeting. | Download |
| 2017-10-21 | Insolvency | Liquidation in administration proposals. | Download |
| 2017-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-31 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2017-07-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-07 | Officers | Appoint person director company with name date. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-20 | Officers | Change person director company with change date. | Download |
| 2015-10-20 | Officers | Change person director company with change date. | Download |
| 2015-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2015-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2014-09-12 | Officers | Appoint person secretary company with name date. | Download |
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