AMBA DEFENCE CONTROL LTD
Company is dissolved
General Information
NAME
AMBA DEFENCE CONTROL LTD
COMPANY NUMBER
05753656
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
23/03/2006
(18 years and 8 months old)
WEBSITE
AMBA-DEFENCE.COM
CONFIRMATION STATEMENT MADE UP TO
23/03/2017
ACCOUNTS MADE UP TO
31/03/2016
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PREVIOUS NAMES
13/05/2010
13/01/2014
INTERNATIONAL MONITORING SERVICES LIMITED
View all previous names
BIRMINGHAM
B1 2JB
Telephone: 01451480580
TPS: No
Cvr Global Llp
Three Brindleyplace
Birmingham
B1 2JB
B1 2JB
Telephone: 480580
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBA DEFENCE LTD | Company is dissolved | View Report |
| AMBA DEFENCE CONTROL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Shires Crichton (917396272) Appointed |
| 16/02/2024 | New Board Member Shires Crichton (917396272) Appointed |
| 11/09/2017 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about AMBA DEFENCE CONTROL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBA DEFENCE CONTROL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBA DEFENCE CONTROL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1972 (age: 52) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
|
Born in Aug 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
Born in Mar 1973 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBA DEFENCE LTD | Company is dissolved | View Report |
| AMBA DEFENCE CONTROL LTD | Company is dissolved | View Report |
| AMBA DEFENCE TECHNOLOGY LTD | Company is dissolved | View Report |
| AMBA DEFENCE TECHNOLOGY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Shires Crichton (917396272) Appointed |
| 16/02/2024 | New Board Member Shires Crichton (917396272) Appointed |
| 11/09/2017 | Change in Reg. Office |
| 05/04/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Nicola Kim Croft (922007930) Appointed |
| 29/12/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 15/04/2016 | New Accounts filed |
| 04/06/2015 | Change in Reg. Office |
| 25/04/2015 | New Annual Return filed |
| 16/09/2014 | New Company Secretary James Thomas Tweedy Ferrero (919090784) Appointed |
| 16/09/2014 | Lisa Ann Bate (918682641) has left the board |
| 19/07/2014 | New Accounts filed |
| 05/05/2014 | New Annual Return filed |
| 15/04/2014 | New Company Secretary Lisa Ann Bate (918682641) Appointed |
| 29/07/2013 | New Accounts filed |
| 23/07/2013 | New Board Member James Thomas Tweedy Ferrero (917964351) Appointed |
| 08/05/2013 | New Annual Return filed |
| 03/05/2013 | Nicholas Paul Mearing-Smith (910300219) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 04/04/2013 | Peter Donald Fowler (913673040) has left the board |
| 02/04/2013 | Roger William Worrall (901626095) has left the board |
| 02/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member Shires Crichton (917396272) Appointed |
| 08/10/2012 | New Accounts filed |
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