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AMBA DEFENCE CONTROL LTD - Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB, United Kingdom
Company Information
- Company registration number
- 05753656
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cvr Global Llp Three Brindleyplace
- 2nd Floor
- Birmingham
- B1 2JB Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB UK
Management
- Managing Directors
- SHIRES CRICHTON
- JAMES THOMAS TWEEDY FERRERO
- Company secretaries
- JAMES THOMAS TWEEDY FERRERO
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-23
- Dissolved on
- 2024-01-26
- SIC/NACE
- 80200 - Security systems service activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INTERNATIONAL MONITORING SERVICES LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
✓
- Last Return Made Up To:
- 2013-03-23
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AMBA DEFENCE CONTROL LTD Company Description
- AMBA DEFENCE CONTROL LTD is a ltd registered in United Kingdom with the Company reg no 05753656. Its current trading status is "closed". It was registered 2006-03-23. It was previously called INTERNATIONAL MONITORING SERVICES LIMITED. It has declared SIC or NACE codes as "80200 - Security systems service activities". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-03-23.It can be contacted at Cvr Global Llp Three Brindleyplace .
Get AMBA DEFENCE CONTROL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amba Defence Control Ltd - Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB, United Kingdom
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https://www.kompany.co.uk/p/uk/05753656#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05753656#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05753656#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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23/03/16 FULL LIST (2016-04-13) - AR01
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keyboard_arrow_right 2015
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23/03/15 FULL LIST (2015-04-20) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-10) - AA
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM (2015-06-02) - AD01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY LISA BATE (2014-09-12) - TM02
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SECRETARY APPOINTED MR JAMES THOMAS TWEEDY FERRERO (2014-09-12) - AP03
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-15) - AA
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23/03/14 FULL LIST (2014-04-30) - AR01
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SECRETARY APPOINTED MRS LISA ANN BATE (2014-04-30) - AP03
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SECRETARY APPOINTED MRS LISA ANN BATE (2014-04-11) - AP03
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COMPANY NAME CHANGED INTERNATIONAL MONITORING SERVICES LIMITED (2014-01-13) - CERTNM
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY IAN SELBY (2013-03-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROGER WORRALL (2013-03-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL GAINFORD (2013-03-28) - TM01
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM (2013-03-28) - AD01
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APPOINTMENT TERMINATED, DIRECTOR IAN SELBY (2013-03-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STUART FOWLER (2013-03-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER (2013-04-02) - TM01
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PREVEXT FROM 31/12/2012 TO 31/03/2013 (2013-07-17) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRES CRICHTON / 18/07/2013 (2013-07-18) - CH01
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DIRECTOR APPOINTED MR JAMES THOMAS TWEEDY FERRERO (2013-07-19) - AP01
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31/03/13 TOTAL EXEMPTION SMALL (2013-07-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEARING-SMITH (2013-05-01) - TM01
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23/03/13 FULL LIST (2013-05-01) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR SHIRES CRICHTON (2012-12-11) - AP01
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31/12/11 TOTAL EXEMPTION FULL (2012-10-02) - AA
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23/03/12 FULL LIST (2012-05-16) - AR01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR IAN ROBERT SELBY (2011-08-04) - AP01
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS MEARING-SMITH (2011-08-04) - TM02
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SECRETARY APPOINTED MR IAN ROBERT SELBY (2011-08-04) - AP03
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31/12/10 TOTAL EXEMPTION FULL (2011-07-04) - AA
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23/03/11 FULL LIST (2011-04-04) - AR01
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PREVSHO FROM 31/03/2011 TO 31/12/2010 (2011-06-28) - AA01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 27/04/2010 FROM (2010-04-27) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON (2010-04-27) - TM01
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23/03/06 STATEMENT OF CAPITAL GBP 1 (2010-04-27) - SH01
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APPOINTMENT TERMINATED, SECRETARY CATHY JOHNSON (2010-04-27) - TM02
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DIRECTOR APPOINTED PETER DONALD FOWLER (2010-04-27) - AP01
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DIRECTOR APPOINTED STUART PETER FOWLER (2010-04-27) - AP01
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DIRECTOR APPOINTED MR ROGER WILLIAM WORRALL (2010-04-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CATHY JOHNSON (2010-04-27) - TM01
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SECRETARY APPOINTED NICHOLAS MEARING-SMITH (2010-04-27) - AP03
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DIRECTOR APPOINTED RUSSELL WILLIAM GAINFORD (2010-05-05) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-05-13) - CONNOT
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COMPANY NAME CHANGED PROTECTACCESS LIMITED (2010-05-13) - CERTNM
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23/03/10 FULL LIST (2010-06-04) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-08-28) - MG01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-02) - AA
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DIRECTOR APPOINTED MR NICHOLAS PAUL MEARING-SMITH (2010-04-27) - AP01
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-03-03) - AA
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS (2009-03-03) - 363a
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM (2009-03-03) - 287
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM (2009-06-12) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-06-25) - AA
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS (2009-06-16) - 363a
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keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-09-21) - AA
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS (2007-09-20) - 363s
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-04-12) - 288a
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NEW DIRECTOR APPOINTED (2006-04-12) - 288a
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DIRECTOR RESIGNED (2006-03-24) - 288b
