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Amba Defence Control LTD

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Reports

Extended Company Report with Annual Accounts AMBA DEFENCE CONTROL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AMBA DEFENCE CONTROL LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2015-03-31
Cash in hand£1,907 +77.50%
Net Worth£86,980 +73.41%
Liabilities£237,001 +65.74%
Fixed Assets£12,081 +8.84%
Trade Debtors£47,577 +85.70%
Total assets£354,211 +65.15%
Shareholder's funds£117,210 +63.97%
Total liabilities£237,001 +65.74%

INTERNATIONAL MONITORING SERVICES LIMITED
PROTECTACCESS LIMITED

Details

Company type Private Limited Company, Receivership
Company Number 05753656
Record last updated Wednesday, August 23, 2017 12:03:00 AM UTC
Official Address Avon House Hartlebury Trading Estate Lovett And North Claines
There are 43 companies registered at this street
Postal Code DY104JB
Sector Security systems service activities

Charts

Visits

AMBA DEFENCE CONTROL LTD (United Kingdom) Page visits 2024

Searches

AMBA DEFENCE CONTROL LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Notices Aug 23, 2017 Appointment of administrators Appointment of administrators
Registry Jan 15, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights
Registry Sep 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 1, 2014 Appointment of a man as Secretary 5753... Appointment of a man as Secretary 5753...
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Annual return Annual return
Registry Apr 30, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 11, 2014 Appointment of a woman as Secretary 5753... Appointment of a woman as Secretary 5753...
Registry Mar 31, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 13, 2014 Company name change Company name change
Registry Jan 13, 2014 Change of name certificate Change of name certificate
Financials Jul 24, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jul 18, 2013 Change of particulars for director Change of particulars for director
Registry Jul 17, 2013 Change of accounting reference date Change of accounting reference date
Registry May 1, 2013 Annual return Annual return
Registry May 1, 2013 Resignation of one Director Resignation of one Director
Registry Apr 2, 2013 Resignation of one Director 5753... Resignation of one Director 5753...
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Director 5753... Resignation of one Director 5753...
Registry Mar 28, 2013 Change of registered office address Change of registered office address
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Director 5753... Resignation of one Director 5753...
Registry Mar 28, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 27, 2013 Resignation of 5 people: one Operations Director, one Chartered Accountant, one Managing Director and one Director (a man) Resignation of 5 people: one Operations Director, one Chartered Accountant, one Managing Director and one Director (a man)
Registry Dec 11, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2012 Appointment of a man as Sales Director and Director Appointment of a man as Sales Director and Director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Annual return Annual return
Registry Aug 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 4, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 4, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jul 1, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 2011 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 2011 Annual return Annual return
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Aug 28, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 4, 2010 Annual return Annual return
Registry May 13, 2010 Company name change Company name change
Registry May 13, 2010 Change of name certificate Change of name certificate
Registry May 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2010 Change of registered office address Change of registered office address
Registry Apr 27, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2010 Appointment of a man as Director 5753... Appointment of a man as Director 5753...
Registry Apr 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 27, 2010 Appointment of a man as Director 5753... Appointment of a man as Director 5753...
Registry Apr 27, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 27, 2010 Resignation of one Director Resignation of one Director
Registry Apr 27, 2010 Resignation of one Director 5753... Resignation of one Director 5753...
Registry Apr 15, 2010 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Financials Jun 25, 2009 Annual accounts Annual accounts
Registry Jun 16, 2009 Annual return Annual return
Registry Jun 12, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 3, 2009 Change in situation or address of registered office 5753... Change in situation or address of registered office 5753...
Registry Mar 3, 2009 Annual return Annual return
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Oct 18, 2007 Company name change Company name change
Financials Sep 21, 2007 Annual accounts Annual accounts
Registry Sep 20, 2007 Annual return Annual return
Registry Apr 12, 2006 Appointment of a director Appointment of a director
Registry Apr 12, 2006 Appointment of a director 5753... Appointment of a director 5753...
Registry Mar 24, 2006 Resignation of a director Resignation of a director
Registry Mar 24, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 24, 2006 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Mar 23, 2006 Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman,: 2 companies, a man and a woman

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