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AMBA DEFENCE SOLUTIONS LTD - CVR GLOBAL LLP, 3 Brindley Place, 2nd Floor, Birmingham, United Kingdom
Company Information
- Company registration number
- 04223880
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- CVR GLOBAL LLP
- 3 Brindley Place
- 2nd Floor
- Birmingham
- West Midlands
- B1 2JB CVR GLOBAL LLP, 3 Brindley Place, 2nd Floor, Birmingham, West Midlands, B1 2JB UK
Management
- Managing Directors
- CRICHTON, Shires
- FERRERO, James Thomas Tweedy
- Company secretaries
- FERRERO, James Thomas Tweedy
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-05-29
- Dissolved on
- 2023-01-13
- SIC/NACE
- 80200
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RMS (CTAC) INTEGRATED SOLUTIONS LTD.
- Filing of Accounts
- Due Date: 2015-12-31
- Last Date: 2014-03-31
- Last Return Made Up To:
- 2014-05-29
- Annual Return
- Due Date: 2017-06-12
- Last Date:
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AMBA DEFENCE SOLUTIONS LTD Company Description
- AMBA DEFENCE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 04223880. Its current trading status is "closed". It was registered 2001-05-29. It was previously called RMS (CTAC) INTEGRATED SOLUTIONS LTD.. It has declared SIC or NACE codes as "80200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-03-31. The latest annual return was filed up to 2014-05-29.It can be contacted at Cvr Global Llp .
Get AMBA DEFENCE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Annual Accounts
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Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-08-13) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-06) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-01) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-09-20) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-09-14) - LIQ03
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liquidation-disclaimer-notice (2017-04-28) - NDISC
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-10-04) - 4.68
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2015-08-03) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2015-08-03) - 600
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resolution (2015-08-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-02) - AD01
keyboard_arrow_right 2014
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certificate-change-of-name-company (2014-01-13) - CERTNM
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appoint-person-secretary-company-with-name (2014-04-11) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-20) - MR01
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appoint-person-secretary-company-with-name-date (2014-09-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
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accounts-with-accounts-type-total-exemption-small (2014-07-15) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-28) - TM01
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change-registered-office-address-company-with-date-old-address (2013-03-28) - AD01
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auditors-resignation-company (2013-04-30) - AUD
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accounts-with-accounts-type-total-exemption-small (2013-05-07) - AA
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change-sail-address-company (2013-06-10) - AD02
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change-person-director-company-with-change-date (2013-06-10) - CH01
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move-registers-to-sail-company (2013-06-10) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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appoint-person-director-company-with-name (2013-07-19) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-25) - MR01
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change-account-reference-date-company-previous-extended (2013-05-07) - AA01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-07-17) - CH01
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termination-secretary-company-with-name (2012-07-17) - TM02
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appoint-person-director-company-with-name (2012-07-17) - AP01
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termination-director-company-with-name (2012-07-17) - TM01
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change-person-director-company-with-change-date (2012-07-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-full (2012-10-05) - AA
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appoint-person-director-company-with-name (2012-12-11) - AP01
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termination-director-company-with-name (2012-12-11) - TM01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-24) - CERTNM
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accounts-with-accounts-type-full (2011-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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legacy (2011-01-11) - MG02
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
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change-person-director-company-with-change-date (2010-06-01) - CH01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-10-20) - AUD
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accounts-with-accounts-type-full (2009-08-04) - AA
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legacy (2009-06-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-31) - 288b
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legacy (2008-01-31) - 288a
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legacy (2008-05-30) - 363a
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legacy (2008-09-24) - 288b
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legacy (2008-09-24) - 288a
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accounts-with-accounts-type-full (2008-10-14) - AA
keyboard_arrow_right 2007
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legacy (2007-04-30) - 287
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legacy (2007-06-01) - 288b
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legacy (2007-06-01) - 288a
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legacy (2007-03-05) - 225
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legacy (2007-06-20) - 288c
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legacy (2007-06-20) - 363a
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accounts-with-accounts-type-full (2007-07-17) - AA
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legacy (2007-10-24) - 395
keyboard_arrow_right 2006
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legacy (2006-10-17) - 225
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accounts-with-accounts-type-total-exemption-small (2006-08-02) - AA
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legacy (2006-06-28) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-09) - AA
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legacy (2005-06-14) - 288b
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legacy (2005-06-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-08-04) - AA
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legacy (2004-07-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-04-03) - AA
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legacy (2003-07-02) - 363s
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legacy (2002-06-27) - 363s
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legacy (2002-06-27) - 88(2)R
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legacy (2002-04-16) - 225
keyboard_arrow_right 2001
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legacy (2001-10-02) - 288a
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legacy (2001-08-24) - 395
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legacy (2001-06-06) - 288b
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legacy (2001-06-06) - 287
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legacy (2001-06-06) - 288a
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incorporation-company (2001-05-29) - NEWINC