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Summary

Contact details

Officers19

Insolvencies4

Events2

Documents78

Additional data

Related companies6

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Last updated: Mar 30, 2024

AMBA DEFENCE CONTROL LTD

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 23 Mar 2006 (18 years ago)

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Summary

NameAMBA DEFENCE CONTROL LTD
Historical names
  • INTERNATIONAL MONITORING SERVICES LIMITED
  • PROTECTACCESS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05753656
Incorporation Date23 Mar 2006 (18 years ago) / 1200 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBIRMINGHAM, CVR GLOBAL LLP THREE BRINDLEYPLACE, 2ND FLOOR, B1 2JB

Officers

corporate

IndividualUnited Kingdom

AMBA DEFENCE LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Croft, Nicola Kim

Director


Appointed on15 Jan 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Ferrero, James Thomas Tweedy

Director


Appointed on18 Jul 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Selby, Ian Robert

Secretary


Appointed on01 Jul 2011

Resigned on27 Mar 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Brighton Secretary Ltd

Nominee Secretary


Appointed on23 Mar 2006

Resigned on24 Mar 2006

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Insolvencies

Document numberTypeFrom
1in-administration-
05753656-1in-administration-
05753656-2creditors-voluntary-liquidation26 Aug 2018

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Events

Old value

13 Jan 2014

Name changeINTERNATIONAL MONITORING SERVICES LIMITED

13 May 2010

Name changePROTECTACCESS LIMITED

Documents

DateNameTypeDocument
04 Nov 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
27 Oct 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
30 Sep 2020Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Mar 2016
    due by 31 Dec 2017
  • Last accounts made up to31 Mar 2016
  • CategoryTOTAL EXEMPTION SMALL
Confirmation statement
  • Next statement date23 Mar 2018
    due by 06 Apr 2018
  • Last statement dated23 Mar 2017
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges1
  • Outstanding1

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Frequently asked questions

Where is AMBA DEFENCE CONTROL LTD's headquarters?

AMBA DEFENCE CONTROL LTD's headquarters is located at BIRMINGHAM, CVR GLOBAL LLP THREE BRINDLEYPLACE, 2ND FLOOR, B1 2JB

What is AMBA DEFENCE CONTROL LTD's industry?

AMBA DEFENCE CONTROL LTD is in the industry of Security systems service activities

What year was AMBA DEFENCE CONTROL LTD started?

AMBA DEFENCE CONTROL LTD was started in 2006

Sources: Companies House