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Amba Defence Solutions LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 3, 2003)
  • 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

Last balance sheet date2014-03-31
Cash in hand£6,824 0%
Net Worth£143,468 +12.45%
Liabilities£597,789 +77.66%
Fixed Assets£25,123 +57.60%
Trade Debtors£561,134 +56.94%
Total assets£742,990 +64.83%
Shareholder's funds£145,201 +12.00%
Total liabilities£597,789 +77.66%

RMS (CTAC) INTEGRATED SOLUTIONS LTD.
RMS INTEGRATED SOLUTIONS LTD

Details

Company type Private Limited Company, Liquidation
Company Number 04223880
Record last updated Sunday, January 21, 2018 8:28:54 PM UTC
Official Address 3 Brindley Place 2 Floor Ladywood
There are 2,289 companies registered at this street
Postal Code B12JB
Sector Security systems service activities

Charts

Visits

AMBA DEFENCE SOLUTIONS LTD (United Kingdom) Page visits 2024

Searches

AMBA DEFENCE SOLUTIONS LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 14, 2017 Insolvency Insolvency
Registry Apr 28, 2017 Insolvency 7969688... Insolvency 7969688...
Registry Oct 4, 2016 Liquidator's progress report Liquidator's progress report
Registry Aug 6, 2015 Change of registered office address Change of registered office address
Registry Aug 3, 2015 Statement of company's affairs Statement of company's affairs
Registry Aug 3, 2015 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 3, 2015 Resolution Resolution
Notices Jul 9, 2015 Meetings of creditors Meetings of creditors
Registry Jun 2, 2015 Change of registered office address Change of registered office address
Registry Sep 12, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Sep 12, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2014 Registration of a charge / charge code Registration of a charge / charge code
Financials Jul 15, 2014 Annual accounts Annual accounts
Registry Jun 11, 2014 Annual return Annual return
Registry Apr 11, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
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
Registry Oct 25, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jul 19, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jul 18, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 10, 2013 Annual return Annual return
Registry Jun 10, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 10, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 10, 2013 Change of particulars for director Change of particulars for director
Financials May 7, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Director 2590678... Resignation of one Director 2590678...
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Director 2590678... Resignation of one Director 2590678...
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Director 2590678... Resignation of one Director 2590678...
Registry Mar 28, 2013 Resignation of one Director Resignation of one Director
Registry Mar 28, 2013 Resignation of one Director 2590678... Resignation of one Director 2590678...
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 27, 2013 Resignation of 5 people: one Project Manager, one Finance Director and one Director (a man) Resignation of 5 people: one Project Manager, one Finance Director and one Director (a man)
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2012 Resignation of one Project Supervisor and one Director (a man) Resignation of one Project Supervisor and one Director (a man)
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jul 18, 2012 Annual return Annual return
Registry Jul 18, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Change of particulars for director 2589003... Change of particulars for director 2589003...
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Change of particulars for director 2589003... Change of particulars for director 2589003...
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Change of particulars for director 2589003... Change of particulars for director 2589003...
Registry Jul 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Nov 24, 2011 Company name change Company name change
Registry Nov 24, 2011 Change of name certificate Change of name certificate
Registry Jul 1, 2011 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jun 30, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Jun 27, 2011 Annual accounts Annual accounts
Registry Jun 1, 2011 Annual return Annual return
Registry Jan 11, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Jun 8, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 4, 2009 Annual accounts Annual accounts
Registry Jun 12, 2009 Annual return Annual return
Financials Oct 14, 2008 Annual accounts Annual accounts
Registry Sep 24, 2008 Appointment of a person Appointment of a person
Registry Sep 24, 2008 Appointment of a person 2651208... Appointment of a person 2651208...
Registry Sep 24, 2008 Resignation of a person Resignation of a person
Registry Sep 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2008 Annual return Annual return
Registry May 18, 2008 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jan 31, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jan 31, 2008 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jan 31, 2008 Resignation of a person Resignation of a person
Registry Jan 31, 2008 Appointment of a person Appointment of a person
Registry Oct 24, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Jun 20, 2007 Annual return Annual return
Registry Jun 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 1, 2007 Appointment of a person Appointment of a person
Registry Jun 1, 2007 Appointment of a person 1754366... Appointment of a person 1754366...
Registry Jun 1, 2007 Appointment of a person Appointment of a person
Registry Jun 1, 2007 Appointment of a person 1754366... Appointment of a person 1754366...
Registry Jun 1, 2007 Appointment of a director Appointment of a director
Registry Jun 1, 2007 Resignation of a person Resignation of a person
Registry Jun 1, 2007 Appointment of a director Appointment of a director
Registry May 18, 2007 Four appointments: 4 men Four appointments: 4 men
Registry May 18, 2007 Resignation of one Project Supervisor and one Secretary (a man) Resignation of one Project Supervisor and one Secretary (a man)
Registry Apr 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2007 Accounts Accounts
Registry Mar 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Oct 17, 2006 Accounts Accounts
Registry Oct 17, 2006 Change of accounting reference date Change of accounting reference date
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return

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