AMBA DEFENCE CONTROL LTD
CVR GLOBAL LLP THREE BRINDLEYPLACE, 2ND FLOOR, BIRMINGHAM B1 2JB- Liquidation
- Private Limited Company
- Company No. 05753656
- Last Updated: 01 Jan 2024
Company Profile
AMBA DEFENCE CONTROL LTD was incorporated on Thursday, March 23, 2006 as a Private Limited Company with registered address in BIRMINGHAM. AMBA DEFENCE CONTROL LTD has the status: Liquidation and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 18 years 11 months and 1 day.
| Name | AMBA DEFENCE CONTROL LTD |
|---|---|
| Company number | 05753656 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CVR GLOBAL LLP THREE BRINDLEYPLACE 2ND FLOOR BIRMINGHAM B1 2JB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amba Defence Ltd Stow On The Wold, GL54 1AB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2017, (-2612 days left) |
| Latest accounts | 31 March 2016 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AMBA DEFENCE CONTROL LTD | 23 Mar 2006 |
| PROTECTACCESS LIMITED | 13 May 2010 |
| INTERNATIONAL MONITORING SERVICES LIMITED | 13 Jan 2014 |