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Home > England & Wales Companies > AMBA DEFENCE TECHNOLOGY LTD
Company Information for

AMBA DEFENCE TECHNOLOGY LTD

CVR GLOBAL LLP THREE BRINDLEYPLACE, 2ND FLOOR, BIRMINGHAM, B1 2JB,
Company Registration Number
08581128
Private Limited Company
Liquidation

Company Overview

About Amba Defence Technology Ltd
AMBA DEFENCE TECHNOLOGY LTD was founded on 2013-06-24 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Amba Defence Technology Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMBA DEFENCE TECHNOLOGY LTD
 
Legal Registered Office
CVR GLOBAL LLP THREE BRINDLEYPLACE
2ND FLOOR
BIRMINGHAM
B1 2JB
Other companies in DY10
 
Filing Information
Company Number 08581128
Company ID Number 08581128
Date formed 2013-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2024-02-07 01:58:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBA DEFENCE TECHNOLOGY LTD
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Company Officers of AMBA DEFENCE TECHNOLOGY LTD

Current Directors
Officer Role Date Appointed
SHIRES CRICHTON
 Director 2013-06-24
JAMES THOMAS TWEEDY FERRERO
 Director 2013-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHIRES CRICHTON AMBA DEFENCE PROJECTS LTD Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2018-05-22
SHIRES CRICHTON AMBA DEFENCE CONTROL LTD Director 2012-12-01 CURRENT 2006-03-23 Liquidation
SHIRES CRICHTON AMBA DEFENCE LTD Director 2012-11-27 CURRENT 2012-11-27 Liquidation
JAMES THOMAS TWEEDY FERRERO AMBA DEFENCE PROJECTS LTD Director 2015-07-22 CURRENT 2015-07-22 Dissolved 2018-05-22
JAMES THOMAS TWEEDY FERRERO MODICUM CONSULTING LIMITED Director 2014-10-15 CURRENT 2014-10-15 Active
JAMES THOMAS TWEEDY FERRERO AMBA DEFENCE LTD Director 2013-07-01 CURRENT 2012-11-27 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26Final Gazette dissolved via compulsory strike-off
2022-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-28
2021-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-28
2020-09-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-28
2019-11-06LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-28
2018-09-25600Appointment of a voluntary liquidator
2018-08-29AM22Liquidation. Administration move to voluntary liquidation
2018-03-16AM10Administrator's progress report
2017-11-22AM07Liquidation creditors meeting
2017-10-21AM03Statement of administrator's proposal
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM Crossways House the Square Stow on the Wold Cheltenham Gloucestershire GL54 1AB
2017-09-02AM01Appointment of an administrator
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-27PSC02Notification of Amba Defence Ltd as a person with significant control on 2016-04-06
2017-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085811280001
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28AR0124/06/16 ANNUAL RETURN FULL LIST
2015-09-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-07AR0124/06/15 ANNUAL RETURN FULL LIST
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS TWEEDY FERRERO / 24/06/2015
2015-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SHIRES CRICHTON / 24/06/2015
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04AA01Previous accounting period shortened from 30/06/14 TO 31/03/14
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0124/06/14 ANNUAL RETURN FULL LIST
2013-07-16AP01DIRECTOR APPOINTED MR JAMES THOMAS TWEEDY FERRERO
2013-06-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMBA DEFENCE TECHNOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-09-13
Appointmen2017-08-23
Fines / Sanctions
No fines or sanctions have been issued against AMBA DEFENCE TECHNOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of AMBA DEFENCE TECHNOLOGY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMBA DEFENCE TECHNOLOGY LTD

Intangible Assets
Patents
We have not found any records of AMBA DEFENCE TECHNOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMBA DEFENCE TECHNOLOGY LTD
Trademarks
We have not found any records of AMBA DEFENCE TECHNOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBA DEFENCE TECHNOLOGY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AMBA DEFENCE TECHNOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMBA DEFENCE TECHNOLOGY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyAMBA DEFENCE TECHNOLOGY LTDEvent Date2018-09-13
Name of Company: AMBA DEFENCE TECHNOLOGY LTD Company Number: 08581128 Nature of Business: Other professional, scientific and technical activities Registered office: CVR Global LLP, Three Brindleyplace…
 
Initiating party Event TypeAppointment of Administrators
Defending partyAMBA DEFENCE TECHNOLOGY LTDEvent Date2017-08-10
In the High Court of Justice, Chancery Division Birmingham District Registry Names and Address of Administrators: Craig Povey (IP No. 9665 ) and Richard Toone (IP No. 9146 ) both of CVR Global LLP , Three Brindleyplace, 2nd Floor, Birmingham, B1 2JB : Further details contact: Glen Crees, E-mail: gcrees@cvr.global, Tel: 0121 7940600. Ag LF51240
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBA DEFENCE TECHNOLOGY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMBA DEFENCE TECHNOLOGY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B1 2JB