Amba Defence Solutions Ltd

General information

Name:

Amba Defence Solutions Limited

Office Address:

3 Brindley Place 2nd Floor B1 2JB Birmingham

Number: 04223880

Incorporation date: 2001-05-29

Dissolution date: 2023-01-13

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Amba Defence Solutions began its operations in 2001 as a Private Limited Company with reg. no. 04223880. The firm's headquarters was situated in Birmingham at 3 Brindley Place. This Amba Defence Solutions Ltd company had been in this business field for twenty two years. This firm has a history in business name change. In the past, the company had two different names. Before 2014 the company was prospering under the name of Rms (ctac) Integrated Solutions and up to that point the company name was Rms Integrated Solutions.

The directors were: James F. formally appointed 11 years ago and Shires C. formally appointed in 2012.

  • Previous company's names
  • Amba Defence Solutions Ltd 2014-01-13
  • Rms (ctac) Integrated Solutions Ltd. 2011-11-24
  • Rms Integrated Solutions Ltd 2001-05-29

Financial data based on annual reports

Company staff

James F.

Role: Secretary

Appointed: 01 September 2014

Latest update: 28 December 2023

James F.

Role: Director

Appointed: 18 July 2013

Latest update: 28 December 2023

Shires C.

Role: Director

Appointed: 01 December 2012

Latest update: 28 December 2023

Accounts Documents

Account next due date 31 December 2015
Account last made up date 31 March 2014
Confirmation statement next due date 12 June 2017
Return last made up date 29 May 2014
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 June 2014
Annual Accounts 30 April 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 April 2013

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Mortgage Officers
Free Download
Change of registered address from Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB England on 6th August 2015 to C/O Cvr Global Llp 3 Brindley Place 2nd Floor Birmingham West Midlands B1 2JB (AD01)
filed on: 6th, August 2015
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Suite 5-6 Avon House Hartlebury Trading Estate Hartlebury

Post code:

DY10 4JB

City / Town:

Kidderminster

HQ address,
2014

Address:

Avon House Hartlebury Trading Estate Hartlebury

Post code:

DY10 4JB

City / Town:

Kidderminster

Accountant/Auditor,
2013 - 2014

Name:

Chapman Nash Accountancy Limited

Address:

4, The Barford Exchange Wellesbourne Road Barford

Post code:

CV35 8AQ

City / Town:

Warwick

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Services (by SIC Code)

  • 80200 : Security systems service activities
21
Company Age

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