AMBA DEFENCE SOLUTIONS LTD

dissolved Company number 04223880

Private Limited by Shares · Incorporated on 29th May 2001 · Closed on 13th Jan 2023

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SIC code: 80200
Registered office: Birmingham, B1 2JB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMBA DEFENCE SOLUTIONS LTD is a private limited by shares company based in Birmingham. It was incorporated on 29th May 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Security systems service activities.

3 Directors View directors

6 Companies at address View all 322 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

80200 — Security systems service activities

Property intelligence

Latest sale price in B1 2JB £13,350,000 as of 30th Dec 2024 View postcode page

Average price (all time) £21,300,000

Average price (since 2016) £21,300,000

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Shires Crichton	Director	1st Dec 2012	This company	British	—
James Ferrero	Secretary	1st Sep 2014	This company	Not recorded	—
James Ferrero	Director	18th Jul 2013	This company	British	—

Other companies at this address

View all 5

Company	Number	Incorporated	Status
DRB IGNITE MULTI ACADEMY TRUST	09284055	28th Oct 2014	active
BLESSED 7TH DAY CHURCH OF GOD MINISTRIES LTD	07778011	19th Sep 2011	dissolved
MOULTON MINISTRIES LTD	07749235	23rd Aug 2011	dissolved
SHALOM 7TH DAY CHURCH OF GOD LTD	07727509	3rd Aug 2011	dissolved
MARQUIS & JOHNSON ASSOCIATES LTD	05332935	14th Jan 2005	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 29th May 2001
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2014
Accounting reference date: 31st Mar

Timeline

29th May 2001 Company incorporated
29th May 2001 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
29th May 2001 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
29th May 2001 Michael Oxlade appointed as Director
29th May 2001 Russell Gainford appointed as Director
29th May 2001 LONDON LAW SERVICES LIMITED appointed as Nominee director
29th May 2001 LONDON LAW SERVICES LIMITED resigned as Nominee director
29th May 2001 Stephen Gainford appointed as Secretary
20th Sep 2001 Stephen Gainford appointed as Director
31st Oct 2004 Michael Oxlade resigned as Director
18th May 2007 Peter Fowler appointed as Director
18th May 2007 Stuart Fowler appointed as Director
18th May 2007 Roger Worrall appointed as Director
18th May 2007 Stephen Gainford resigned as Secretary
18th May 2007 Patricia Fowler appointed as Secretary
31st Jan 2008 Patricia Fowler resigned as Secretary
31st Jan 2008 Andrew Godfrey appointed as Secretary
18th May 2008 Nicholas Mearing-Smith appointed as Director
18th May 2008 Andrew Godfrey resigned as Secretary
18th May 2008 Nicholas Mearing-Smith appointed as Secretary
30th Jun 2011 Nicholas Mearing-Smith resigned as Director
30th Jun 2011 Nicholas Mearing-Smith resigned as Secretary
1st Jul 2011 Ian Selby appointed as Director
1st Dec 2012 Shires Crichton appointed as Director
1st Dec 2012 Stephen Gainford resigned as Director
27th Mar 2013 Peter Fowler resigned as Director
27th Mar 2013 Stuart Fowler resigned as Director
27th Mar 2013 Russell Gainford resigned as Director
27th Mar 2013 Ian Selby resigned as Director
27th Mar 2013 Roger Worrall resigned as Director
18th Jul 2013 James Ferrero appointed as Director
31st Mar 2014 Lisa Bate appointed as Secretary
1st Sep 2014 James Ferrero appointed as Secretary
1st Sep 2014 Lisa Bate resigned as Secretary

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