AMBA DEFENCE LTD
CHELTENHAM

Hellopages » Gloucestershire » Cotswold » GL54 1AB

Company number 08309689
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address CROSSWAYS HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AB
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Miss Nicola Kim Croft as a director on 1 December 2016; Confirmation statement made on 20 October 2016 with updates. The most likely internet sites of AMBA DEFENCE LTD are www.ambadefence.co.uk, and www.amba-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Kingham Rail Station is 4.5 miles; to Shipton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amba Defence Ltd is a Private Limited Company. The company registration number is 08309689. Amba Defence Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Amba Defence Ltd is Crossways House The Square Stow On The Wold Cheltenham Gloucestershire Gl54 1ab. . FERRERO, James Thomas Tweedy is a Secretary of the company. CRICHTON, Shires is a Director of the company. CROFT, Nicola Kim is a Director of the company. FERRERO, James Thomas Tweedy is a Director of the company. Secretary BATE, Lisa Ann has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
FERRERO, James Thomas Tweedy
Appointed Date: 01 September 2014
Director
CRICHTON, Shires
Appointed Date: 27 November 2012
53 years old
Director
CROFT, Nicola Kim
Appointed Date: 01 December 2016
49 years old
Director
FERRERO, James Thomas Tweedy
Appointed Date: 01 July 2013
44 years old

Resigned Directors

Secretary
BATE, Lisa Ann
Resigned: 01 September 2014
Appointed Date: 31 March 2014

Persons With Significant Control

Mr Shires Crichton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Mr James Thomas Tweedy Ferrero
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

AMBA DEFENCE LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Appointment of Miss Nicola Kim Croft as a director on 1 December 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 111.28
20 Oct 2015
Director's details changed for Mr Shires Crichton on 20 October 2015
...
... and 14 more events
18 Jul 2013
Director's details changed for Mr Shires Crichton on 18 July 2013
08 Jul 2013
Appointment of Mr James Thomas Tweedy Ferrero as a director
16 Apr 2013
Change of name notice
14 Mar 2013
Registered office address changed from Brickyard Cottage Little Wolford Shipston-on-Stour CV36 5LZ United Kingdom on 14 March 2013
27 Nov 2012
Incorporation

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