Amba Defence Ltd has existed on the local market for at least twelve years. Registered with number 08309689 in the year 2012, it have office at Cvr Global Llp Three Brindley Place, Birmingham B1 2JB. This firm's Standard Industrial Classification Code is 80200 which means Security systems service activities. 2016-03-31 is the last time company accounts were filed.
Amba Defence Ltd
General information
Name:
Amba Defence Limited
Office Address:
Cvr Global Llp Three Brindley Place 2nd Floor B1 2JB Birmingham
Number: 08309689
Incorporation date: 2012-11-27
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
Financial data based on annual reports
| Profit & Loss | |||
|---|---|---|---|
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 |
| Currency | |||
| Net Worth | 1 336 | 258 226 | 268 260 |
| Balance Sheet | |||
| Cash Bank In Hand | 35 | 14 | 54 |
| Current Assets | 149 932 | 289 321 | 438 913 |
| Debtors | 149 897 | 289 307 | 438 859 |
| Intangible Fixed Assets | 3 765 | 2 987 | |
| Tangible Fixed Assets | 1 632 | 26 821 | |
| Capital & Reserves | |||
| Called Up Share Capital | 100 | 100 | 100 |
| Profit Loss Account Reserve | 1 236 | 2 070 | 12 104 |
| Shareholder Funds | 1 336 | 258 226 | 268 260 |
| Other Financial Data | |||
| Creditors Due Within One Year | 378 696 | 266 592 | 430 661 |
| Investments Fixed Assets | 230 100 | 230 100 | 230 200 |
| Net Current Assets Liabilities | -228 764 | 22 729 | 8 252 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 1 336 | 258 226 | 268 260 |
| Fixed Assets | 230 100 | 235 497 | 260 008 |
| Intangible Fixed Assets Additions | 3 889 | ||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 124 | 902 | |
| Intangible Fixed Assets Amortisation Charged In Period | 124 | 778 | |
| Intangible Fixed Assets Cost Or Valuation | 3 889 | 3 889 | |
| Percentage Subsidiary Held | 100 | 100 | |
| Share Premium Account | 256 056 | 256 056 | |
| Tangible Fixed Assets Additions | 1 975 | 26 382 | |
| Tangible Fixed Assets Cost Or Valuation | 1 975 | 28 357 | |
| Tangible Fixed Assets Depreciation | 343 | 1 536 | |
| Tangible Fixed Assets Depreciation Charged In Period | 343 | 1 193 | |
Company staff
Nicola C.
Role: Director
Appointed: 01 December 2016
Latest update: 1 February 2024
James F.
Role: Secretary
Appointed: 01 September 2014
Latest update: 1 February 2024
James F.
Role: Director
Appointed: 01 July 2013
Latest update: 1 February 2024
Shires C.
Role: Director
Appointed: 27 November 2012
Latest update: 1 February 2024
People with significant control
Shires C.
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James F.
Notified on
6 April 2016
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 31 December 2017 |
| Account last made up date | 31 March 2016 |
| Confirmation statement next due date | 03 November 2017 |
| Confirmation statement last made up date | 20 October 2016 |
| Annual Accounts 27 June 2014 | |
|---|---|
| Start Date For Period Covered By Report | 27 November 2012 |
| End Date For Period Covered By Report | 31 March 2014 |
| Date Approval Accounts | 27 June 2014 |
| Annual Accounts 10 September 2015 | |
| Start Date For Period Covered By Report | 27 November 2012 |
| End Date For Period Covered By Report | 31 March 2014 |
| Date Approval Accounts | 10 September 2015 |
| Annual Accounts 22 December 2016 | |
| Start Date For Period Covered By Report | 27 November 2012 |
| End Date For Period Covered By Report | 31 March 2014 |
| Date Approval Accounts | 22 December 2016 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, January 2024
filed on: 26th, January 2024
gazette
Free Download
(1 page)
(1 page)
Additional Information
HQ address,
2014
Address:
Avon House Hartlebury Trading Estate Hartlebury
Post code:
DY10 4JB
City / Town:
Kidderminster
Accountant/Auditor,
2014
Name:
Chapman Nash Accountancy Limited
Address:
4, The Barford Exchange Wellesbourne Road Barford
Post code:
CV35 8AQ
City / Town:
Warwick
Search other companies
Services (by SIC Code)
11