Amba Defence Solutions Ltd
Company Profile
dissolved
UnknownAmba Defence Solutions Ltd
04223880•Private Limited With Share Capital
3 Brindley Place, 2Nd Floor, Birmingham, B12JB
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Incorporated
29/05/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
80200
Risk
not scored
Company Overview
Registration, classification & business activity
Amba Defence Solutions Ltd (04223880) is a private limited with share capital incorporated on 29/05/2001 (24 years old) and registered in birmingham, B12JB. The company operates under SIC code 80200 - security systems service activities.
Private Limited With Share Capital
SIC: 80200
Unknown
Incorporated 29/05/2001
B12JB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
2
CCJs
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
98
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-01-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-10-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-08-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-10-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:20-09-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-09-2017
Liquidation Disclaimer Notice
Category:Insolvency
Date:28-04-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2015
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:03-08-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-08-2015
Resolution
Category:Resolution
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:13-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Move Registers To Sail Company
Category:Address
Date:10-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2013
Change Sail Address Company
Category:Address
Date:10-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-05-2013
Auditors Resignation Company
Category:Auditors
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Termination Secretary Company With Name
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Legacy
Category:Mortgage
Date:11-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Auditors Resignation Company
Category:Auditors
Date:20-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:30-05-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Officers
Date:31-01-2008
Legacy
Category:Mortgage
Date:24-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Annual Return
Date:20-06-2007
Legacy
Category:Officers
Date:20-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Address
Date:30-04-2007
Legacy
Category:Accounts
Date:05-03-2007
Legacy
Category:Accounts
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:28-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:13-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:02-07-2004
Legacy
Category:Annual Return
Date:02-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2003
Legacy
Category:Annual Return
Date:27-06-2002
Legacy
Category:Capital
Date:27-06-2002
Legacy
Category:Accounts
Date:16-04-2002
Legacy
Category:Officers
Date:02-10-2001
Legacy
Category:Mortgage
Date:24-08-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Address
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Legacy
Category:Officers
Date:06-06-2001
Incorporation Company
Category:Incorporation
Date:29-05-2001
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date31/12/2015
Filing Date15/07/2014
Latest Accounts31/03/2014
Trading Addresses
2Nd Floor, 3 Brindley Place, Birmingham, West Midlands, B12JBRegistered
The Knoll, Blacklocks Hill, Banbury, Oxfordshire, OX172BS
Contact
3 Brindley Place, 2Nd Floor, Birmingham, B12JB