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AMBA DEFENCE SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amba Defence Solutions Ltd. The company was founded 23 years ago and was given the registration number 04223880. The firm's registered office is in BIRMINGHAM. You can find them at 3 Brindley Place, 2nd Floor, Birmingham, West Midlands. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:AMBA DEFENCE SOLUTIONS LTD
Company Number:04223880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:29 May 2001
End of financial year:31 March 2014
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:3 Brindley Place, 2nd Floor, Birmingham, West Midlands, B1 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Brindley Place, 2nd Floor, Birmingham, B1 2JB

Secretary01 September 2014Active
3 Brindley Place, 2nd Floor, Birmingham, B1 2JB

Director01 December 2012Active
Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director18 July 2013Active
Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Secretary31 March 2014Active
Lawnscote House Bulls Lane, Kings Sutton, Banbury, OX17 3RB

Secretary18 May 2007Active
Hillview, Rye Close, Bourton On The Water, Cheltenham, GL54 2ED

Secretary29 May 2001Active
Rose Cottage, Broughton Poggs Filkins, Lechlade, GL7 3JH

Secretary31 January 2008Active
9 Clonmore Street, London, SW18 5EU

Secretary18 May 2008Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary29 May 2001Active
Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director18 May 2007Active
Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director18 May 2007Active
Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director29 May 2001Active
Westminster House, Blacklocks Hill, Banbury, OX17 2BS

Director20 September 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director29 May 2001Active
9 Clonmore Street, London, SW18 5EU

Director18 May 2008Active
121 Delapre Drive, Banbury, OX16 3WS

Director29 May 2001Active
Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB

Director01 July 2011Active
Westminster House, Blacklocks Hill, Banbury, OX17 2BS

Director18 May 2007Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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