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Amba Defence Ltd
Amba Defence Ltd is a dissolved company incorporated on 27 November 2012 with the registered office located in Birmingham, West Midlands. Amba Defence Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
26 January 2024
(1 year 7 months ago)
Was
11 years old
at the time of dissolution
Following
liquidation
Company No
08309689
Private limited company
Age
12 years
Incorporated
27 November 2012
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amba Defence Ltd
Contact
Address
Cvr Global Llp Three Brindley Place
2nd Floor
Birmingham
B1 2JB
Same address for the past
8 years
Companies in B1 2JB
Telephone
01299251499
Email
Available in Endole App
Website
Amba-defence.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Mr James Thomas Tweedy Ferrero
Secretary • PSC • Director • British • Lives in England • Born in Sep 1981
Mr Shires Crichton
PSC • Director • British • Lives in England • Born in Jan 1972 • Security Manager
Miss Nicola Kim Croft
Director • Finance Director • British • Lives in England • Born in Dec 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Modicum Consulting Limited
Shires Crichton and James Thomas Tweedy Ferrero are mutual people.
Active
Amba Defence Global Limited
Shires Crichton and James Thomas Tweedy Ferrero are mutual people.
Active
PF Stud Ltd
Shires Crichton is a mutual person.
Active
Amba Defence Control Ltd
Shires Crichton and Miss Nicola Kim Croft are mutual people.
Dissolved
Amba Defence Technology Ltd
Shires Crichton and James Thomas Tweedy Ferrero are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£54
Increased by £40 (+286%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£698.92K
Increased by £174.1K (+33%)
Total Liabilities
-£430.66K
Increased by £164.07K (+62%)
Net Assets
£268.26K
Increased by £10.03K (+4%)
Debt Ratio (%)
62%
Increased by 10.82% (+21%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
1 Year 7 Months Ago on 26 Jan 2024
Voluntary Liquidator Appointed
6 Years Ago on 2 Oct 2018
Moved to Voluntary Liquidation
7 Years Ago on 29 Aug 2018
Registered Address Changed
8 Years Ago on 5 Sep 2017
Administrator Appointed
8 Years Ago on 31 Aug 2017
New Charge Registered
8 Years Ago on 30 Jun 2017
Small Accounts Submitted
8 Years Ago on 23 Dec 2016
Miss Nicola Kim Croft Appointed
8 Years Ago on 1 Dec 2016
Confirmation Submitted
8 Years Ago on 26 Oct 2016
Mr James Thomas Tweedy Ferrero Details Changed
9 Years Ago on 20 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Oct 2023
Liquidators' statement of receipts and payments to 28 August 2022
Submitted on 4 Nov 2022
Liquidators' statement of receipts and payments to 28 August 2021
Submitted on 27 Oct 2021
Liquidators' statement of receipts and payments to 28 August 2020
Submitted on 12 Oct 2020
Appointment of a voluntary liquidator
Submitted on 2 Oct 2018
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 29 Aug 2018
Administrator's progress report
Submitted on 16 Mar 2018
Result of meeting of creditors
Submitted on 22 Nov 2017
Statement of administrator's proposal
Submitted on 21 Oct 2017
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Repayment History
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