AMBA DEFENCE SOLUTIONS LTD
Company is dissolved
General Information
NAME
AMBA DEFENCE SOLUTIONS LTD
COMPANY NUMBER
04223880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80200 -
Security systems service activities
INCORPORATION DATE
29/05/2001
(23 years and 5 months old)
WEBSITE
AMBA-DEFENCE.COM
CONFIRMATION STATEMENT MADE UP TO
29/05/2014
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
24/11/2011
13/01/2014
RMS (CTAC) INTEGRATED SOLUTIONS LTD.
View all previous names
WEST MIDLANDS
B1 2JB
2nd Floor
3 Brindley Place
Birmingham
West Midlands
B1 2JB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Shires Crichton (917396272) Appointed |
| 16/02/2024 | New Board Member Shires Crichton (917396272) Appointed |
| 30/01/2024 | New Board Member Shires Crichton (917396272) Appointed |
Credit Risk Overview
Want to learn more about AMBA DEFENCE SOLUTIONS 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 SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBA DEFENCE SOLUTIONS 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 May 1958 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Shires Crichton (917396272) Appointed |
| 16/02/2024 | New Board Member Shires Crichton (917396272) Appointed |
| 30/01/2024 | New Board Member Shires Crichton (917396272) Appointed |
| 30/01/2024 | New Board Member James Thomas Tweedy Ferrero (917964351) Appointed |
| 16/02/2023 | New Board Member Shires Crichton (917396272) Appointed |
| 10/08/2015 | Change in Reg. Office |
| 04/06/2015 | Change in Reg. Office |
| 16/09/2014 | New Company Secretary James Thomas Tweedy Ferrero (919090753) Appointed |
| 16/09/2014 | Lisa Ann Bate (918682635) has left the board |
| 19/07/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 15/04/2014 | New Company Secretary Lisa Ann Bate (918682635) Appointed |
| 23/07/2013 | New Board Member James Thomas Tweedy Ferrero (917964351) Appointed |
| 13/06/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 02/04/2013 | Stuart Peter Fowler (907234287) has left the board |
| 02/04/2013 | Change in Reg. Office |
| 13/12/2012 | New Board Member Shires Crichton (917396272) Appointed |
| 13/12/2012 | Stephen James Gainford (907625081) has left the board |
| 13/10/2012 | New Accounts filed |
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