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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
Ownership
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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2016
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23/03/16 FULL LIST (2016-04-13) - AR01
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
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
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
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
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
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
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
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
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