UKBizDB.co.uk

AMBA DEFENCE TECHNOLOGY LTD

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

This company is commonly known as Amba Defence Technology Ltd. The company was founded 11 years ago and was given the registration number 08581128. The firm's registered office is in BIRMINGHAM. You can find them at Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:AMBA DEFENCE TECHNOLOGY LTD
Company Number:08581128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 June 2013
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cvr Global Llp, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB

Director24 June 2013Active
Cvr Global Llp, Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB

Director16 July 2013Active

People with Significant Control

Amba Defence Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Crossways House The Square, Stow On The Wold, Cheltenham, United Kingdom, GL54 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Gazette

Gazette dissolved liquidation.

Download
2023-10-26Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-11-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-10-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-09-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-11-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2018-09-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2018-08-29Insolvency

Liquidation in administration move to creditors voluntary liquidation.

Download
2018-03-16Insolvency

Liquidation in administration progress report.

Download
2017-11-22Insolvency

Liquidation in administration result creditors meeting.

Download
2017-10-21Insolvency

Liquidation in administration proposals.

Download
2017-09-07Address

Change registered office address company with date old address new address.

Download
2017-09-02Insolvency

Liquidation in administration appointment of administrator.

Download
2017-07-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Persons with significant control

Notification of a person with significant control.

Download
2017-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

Download
2016-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-10Accounts

Accounts with accounts type total exemption small.

Download
2015-08-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-07Officers

Change person director company with change date.

Download
2015-08-07Officers

Change person director company with change date.

Download
2015-06-02Address

Change registered office address company with date old address new address.

Download
2014-08-04Accounts

Accounts with accounts type total exemption small.

Download
2014-08-04Accounts

Change account reference date company previous shortened.

Download

Copyright © 2024. All rights reserved.