This company is commonly known as Amba Defence Solutions Ltd. The company was founded 22 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.
| 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 | : |
|
| Registered Address | : | 3 Brindley Place, 2nd Floor, Birmingham, West Midlands, B1 2JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Brindley Place, 2nd Floor, Birmingham, B1 2JB | Secretary | 01 September 2014 | Active |
| 3 Brindley Place, 2nd Floor, Birmingham, B1 2JB | Director | 01 December 2012 | Active |
| Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Director | 18 July 2013 | Active |
| Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Secretary | 31 March 2014 | Active |
| Lawnscote House Bulls Lane, Kings Sutton, Banbury, OX17 3RB | Secretary | 18 May 2007 | Active |
| Hillview, Rye Close, Bourton On The Water, Cheltenham, GL54 2ED | Secretary | 29 May 2001 | Active |
| Rose Cottage, Broughton Poggs Filkins, Lechlade, GL7 3JH | Secretary | 31 January 2008 | Active |
| 9 Clonmore Street, London, SW18 5EU | Secretary | 18 May 2008 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 29 May 2001 | Active |
| Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Director | 18 May 2007 | Active |
| Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Director | 18 May 2007 | Active |
| Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Director | 29 May 2001 | Active |
| Westminster House, Blacklocks Hill, Banbury, OX17 2BS | Director | 20 September 2001 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 29 May 2001 | Active |
| 9 Clonmore Street, London, SW18 5EU | Director | 18 May 2008 | Active |
| 121 Delapre Drive, Banbury, OX16 3WS | Director | 29 May 2001 | Active |
| Avon House, Hartlebury Trading Estate, Hartlebury, Kidderminster, England, DY10 4JB | Director | 01 July 2011 | Active |
| Westminster House, Blacklocks Hill, Banbury, OX17 2BS | Director | 18 May 2007 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-13 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-10-13 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2021-08-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-08-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2018-09-20 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-09-14 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2017-04-28 | Insolvency | Liquidation disclaimer notice. | Download |
| 2016-10-04 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2015-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2015-08-03 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
| 2015-08-03 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2015-08-03 | Resolution | Resolution. | Download |
| 2015-06-02 | Address | Change registered office address company with date old address new address. | 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 |
| 2014-08-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-07-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-11 | Officers | Appoint person secretary company with name. | Download |
| 2014-01-13 | Change of name | Certificate change of name company. | Download |
| 2013-10-25 | Mortgage | Mortgage create with deed with charge number. | Download |
| 2013-07-19 | Officers | Appoint person director company with name. | Download |
| 2013-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-10 | Address | Move registers to sail company. | Download |
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