AMBA WEAR LTD

Overview

Company Name	AMBA WEAR LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08353681
Jurisdiction	England/Wales
Date of Creation	Jan 09, 2013
Date of Cessation	Apr 13, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMBA WEAR LTD?

Printing n.e.c. (18129) / Manufacturing

Where is AMBA WEAR LTD located?

Registered Office Address	Unit C4, Castle Vale Enterprise Park Park Lane Castle Vale B35 6LJ Birmingham West Midlands United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AMBA WEAR LTD?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for AMBA WEAR LTD?

Filings
Date	Description	Document	Type
Apr 13, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 26, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 19, 2021	Application to strike the company off the register	1 pages	DS01

Oct 13, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Jan 09, 2020	Confirmation statement made on Jan 09, 2020 with updates	4 pages	CS01

Jan 09, 2020	Director's details changed for Mr Philip Russell Day on Jan 09, 2020	2 pages	CH01

Jan 09, 2020	Director's details changed for Mr Philip Russell Day on Jan 08, 2020	2 pages	CH01

Oct 15, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 09, 2019 with updates	4 pages	CS01

Jan 10, 2019	Change of details for Phillip Day as a person with significant control on Jan 09, 2019	2 pages	PSC04

Jan 09, 2019	Change of details for Mr Kenneth Cespedes as a person with significant control on Jan 09, 2019	2 pages	PSC04

Jan 09, 2019	Registered office address changed from Unit C4 Castle Vale Enterprise Park Park Lane Castle Vale Birmingham West Midlands B35 6LJ to Unit C4, Castle Vale Enterprise Park Park Lane Castle Vale Birmingham West Midlands B35 6LJ on Jan 09, 2019	1 pages	AD01

Jan 09, 2019	Change of details for Phillip Day as a person with significant control on Jan 09, 2019	2 pages	PSC04

Jan 09, 2019	Notification of Kenneth Cespedes as a person with significant control on Jan 09, 2019	2 pages	PSC01

Jan 09, 2019	Change of details for Phillip Day as a person with significant control on Jan 09, 2019	2 pages	PSC04

Oct 24, 2018	Unaudited abridged accounts made up to Jan 31, 2018	7 pages	AA

Oct 09, 2018	Registered office address changed from Unit E4, Castle Vale Enterprise Park Park Lane Castle Vale Birmingham West Midlands B35 6LJ England to Unit C4 Castle Vale Enterprise Park Park Lane Castle Vale Birmingham West Midlands B35 6LJ on Oct 09, 2018	2 pages	AD01

Jan 09, 2018	Confirmation statement made on Jan 09, 2018 with updates	5 pages	CS01

Jan 09, 2018	Change of details for Phillip Day as a person with significant control on Jan 09, 2018	2 pages	PSC04

Aug 10, 2017	Micro company accounts made up to Jan 31, 2017	2 pages	AA

Jun 27, 2017	Appointment of Mr Kenneth Cespedes as a director on Jan 16, 2017	2 pages	AP01

Jun 27, 2017	Registered office address changed from 114 Javelin Avenue Castle Vale Birmingham B35 7LW to Unit E4, Castle Vale Enterprise Park Park Lane Castle Vale Birmingham West Midlands B35 6LJ on Jun 27, 2017	1 pages	AD01

Jan 10, 2017	Director's details changed for Mr Philip Russell Day on Jan 09, 2017	2 pages	CH01

Jan 10, 2017	Confirmation statement made on Jan 09, 2017 with updates	5 pages	CS01

Jan 10, 2017	Director's details changed for Mr Philip Russell Day on Jan 10, 2017	2 pages	CH01

View All Filings

Who are the officers of AMBA WEAR LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CESPEDES, Kenneth Park Lane Castle Vale B35 6LJ Birmingham Unit C4, Castle Vale Enterprise Park West Midlands United Kingdom	Jan 16, 2017		Director	Park Lane Castle Vale B35 6LJ Birmingham Unit C4, Castle Vale Enterprise Park West Midlands United Kingdom	England	British	1963-8	Director	234370360001
DAY, Philip Russell Park Lane Castle Vale B35 6LJ Birmingham Unit C4, Castle Vale Enterprise Park West Midlands United Kingdom	Jan 10, 2013		Director	Park Lane Castle Vale B35 6LJ Birmingham Unit C4, Castle Vale Enterprise Park West Midlands United Kingdom	England	British	1961-10	Director	123776530003
TOUGH, James Wheatmoor Road B75 7HH Sutton Coldfield 6	Jan 09, 2013	Jan 16, 2014	Director	Wheatmoor Road B75 7HH Sutton Coldfield 6	England	British	1973-11	Director	58268700003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMBA WEAR LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kenneth Cespedes Park Lane Castle Vale B35 6LJ Birmingham Unit C4, Castle Vale Enterprise Park West Midlands United Kingdom	Jan 09, 2019	Park Lane Castle Vale B35 6LJ Birmingham Unit C4, Castle Vale Enterprise Park West Midlands United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Phillip Day Park Lane Castle Vale B35 6LJ Birmingham Unit C4, Castle Vale Enterprise Park West Midlands United Kingdom	Jun 30, 2016	Park Lane Castle Vale B35 6LJ Birmingham Unit C4, Castle Vale Enterprise Park West Midlands United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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