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AMBA DEFENCE CONTROL LTD - Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05753656
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Cvr Global Llp Three Brindleyplace
- 2nd Floor
- Birmingham
- B1 2JB Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB UK
Management
- Geschäftsführung
- SHIRES CRICHTON
- JAMES THOMAS TWEEDY FERRERO
- Prokuristen
- JAMES THOMAS TWEEDY FERRERO
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.03.2006
- Gelöscht am:
- 2024-01-26
- SIC/NACE
- 80200 - Security systems service activities
Eigentumsverhältnisse
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- INTERNATIONAL MONITORING SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-12-31
- Letzte Einreichung: 2015-03-31
✓
- lezte Bilanzhinterlegung
- 2013-03-23
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AMBA DEFENCE CONTROL LTD Firmenbeschreibung
- AMBA DEFENCE CONTROL LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05753656. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.03.2006 registriert. AMBA DEFENCE CONTROL LTD hat Ihre Tätigkeit zuvor unter dem Namen INTERNATIONAL MONITORING SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "80200 - Security systems service activities" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.03.2013.Die Firma kann schriftlich über Cvr Global Llp Three Brindleyplace erreicht werden.
Jetzt sichern AMBA DEFENCE CONTROL LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amba Defence Control Ltd - Cvr Global Llp Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05753656#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05753656#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2016
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23/03/16 FULL LIST (2016-04-13) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
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23/03/15 FULL LIST (2015-04-20) - AR01
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31/03/15 TOTAL EXEMPTION SMALL (2015-09-10) - AA
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REGISTERED OFFICE CHANGED ON 02/06/2015 FROM (2015-06-02) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, SECRETARY LISA BATE (2014-09-12) - TM02
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SECRETARY APPOINTED MR JAMES THOMAS TWEEDY FERRERO (2014-09-12) - AP03
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31/03/14 TOTAL EXEMPTION SMALL (2014-07-15) - AA
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23/03/14 FULL LIST (2014-04-30) - AR01
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SECRETARY APPOINTED MRS LISA ANN BATE (2014-04-30) - AP03
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SECRETARY APPOINTED MRS LISA ANN BATE (2014-04-11) - AP03
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COMPANY NAME CHANGED INTERNATIONAL MONITORING SERVICES LIMITED (2014-01-13) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, SECRETARY IAN SELBY (2013-03-28) - TM02
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APPOINTMENT TERMINATED, DIRECTOR ROGER WORRALL (2013-03-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RUSSELL GAINFORD (2013-03-28) - TM01
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REGISTERED OFFICE CHANGED ON 28/03/2013 FROM (2013-03-28) - AD01
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APPOINTMENT TERMINATED, DIRECTOR IAN SELBY (2013-03-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR STUART FOWLER (2013-03-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PETER FOWLER (2013-04-02) - TM01
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PREVEXT FROM 31/12/2012 TO 31/03/2013 (2013-07-17) - AA01
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DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRES CRICHTON / 18/07/2013 (2013-07-18) - CH01
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DIRECTOR APPOINTED MR JAMES THOMAS TWEEDY FERRERO (2013-07-19) - AP01
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31/03/13 TOTAL EXEMPTION SMALL (2013-07-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MEARING-SMITH (2013-05-01) - TM01
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23/03/13 FULL LIST (2013-05-01) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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DIRECTOR APPOINTED MR SHIRES CRICHTON (2012-12-11) - AP01
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31/12/11 TOTAL EXEMPTION FULL (2012-10-02) - AA
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23/03/12 FULL LIST (2012-05-16) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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DIRECTOR APPOINTED MR IAN ROBERT SELBY (2011-08-04) - AP01
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS MEARING-SMITH (2011-08-04) - TM02
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SECRETARY APPOINTED MR IAN ROBERT SELBY (2011-08-04) - AP03
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31/12/10 TOTAL EXEMPTION FULL (2011-07-04) - AA
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23/03/11 FULL LIST (2011-04-04) - AR01
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PREVSHO FROM 31/03/2011 TO 31/12/2010 (2011-06-28) - AA01
Alle in den Warenkorb
keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 27/04/2010 FROM (2010-04-27) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN JOHNSON (2010-04-27) - TM01
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23/03/06 STATEMENT OF CAPITAL GBP 1 (2010-04-27) - SH01
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APPOINTMENT TERMINATED, SECRETARY CATHY JOHNSON (2010-04-27) - TM02
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DIRECTOR APPOINTED PETER DONALD FOWLER (2010-04-27) - AP01
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DIRECTOR APPOINTED STUART PETER FOWLER (2010-04-27) - AP01
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DIRECTOR APPOINTED MR ROGER WILLIAM WORRALL (2010-04-27) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CATHY JOHNSON (2010-04-27) - TM01
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SECRETARY APPOINTED NICHOLAS MEARING-SMITH (2010-04-27) - AP03
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DIRECTOR APPOINTED RUSSELL WILLIAM GAINFORD (2010-05-05) - AP01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-05-13) - CONNOT
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COMPANY NAME CHANGED PROTECTACCESS LIMITED (2010-05-13) - CERTNM
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23/03/10 FULL LIST (2010-06-04) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-08-28) - MG01
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31/03/10 TOTAL EXEMPTION SMALL (2010-12-02) - AA
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DIRECTOR APPOINTED MR NICHOLAS PAUL MEARING-SMITH (2010-04-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 (2009-03-03) - AA
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS (2009-03-03) - 363a
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REGISTERED OFFICE CHANGED ON 03/03/2009 FROM (2009-03-03) - 287
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM (2009-06-12) - 287
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-06-25) - AA
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS (2009-06-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 (2007-09-21) - AA
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS (2007-09-20) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-04-12) - 288a
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NEW DIRECTOR APPOINTED (2006-04-12) - 288a
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DIRECTOR RESIGNED (2006-03-24) - 288b
