• UK
  • HERAEUS AMBA LIMITED - 163, Science Park, Milton Road, Cambridge, United Kingdom

Company Information

Company registration number
01637954
Company Status
CLOSED
Country
United Kingdom
Registered Address
163
Science Park
Milton Road
Cambridge
CB4 0GP
England
163, Science Park, Milton Road, Cambridge, CB4 0GP, England UK

Management

Managing Directors
PLAYLE, Deborah Louise
SCHALK, Sven, Dr
STANG, Wolfgang
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1982-05-25
Dissolved on
2018-01-16
SIC/NACE
27400

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
AMBA LAMPS LIMITED
Legal Entity Identifier (LEI)
529900INPG9D10K72A43
Filing of Accounts
Due Date: 2017-03-31
Last Date: 2014-12-31
Last Return Made Up To:
2016-05-15

HERAEUS AMBA LIMITED Company Description

HERAEUS AMBA LIMITED is a ltd registered in United Kingdom with the Company reg no 01637954. Its current trading status is "closed". It was registered 1982-05-25. It was previously called AMBA LAMPS LIMITED. It has declared SIC or NACE codes as "27400". It has 3 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2016-05-15.It can be contacted at 163 .
More information

Get HERAEUS AMBA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heraeus Amba Limited - 163, Science Park, Milton Road, Cambridge, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2018-01-16) - GAZ2(A)

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  • dissolution-application-strike-off-company (2017-04-19) - DS01

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  • dissolution-voluntary-strike-off-suspended (2017-06-30) - SOAS(A)

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  • gazette-notice-voluntary (2017-05-02) - GAZ1(A)

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  • move-registers-to-sail-company-with-new-address (2016-05-16) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-16) - AD01

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  • change-sail-address-company-with-old-address-new-address (2016-05-16) - AD02

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  • change-account-reference-date-company-previous-extended (2016-10-07) - AA01

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  • termination-secretary-company-with-name-termination-date (2016-07-29) - TM02

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  • termination-director-company-with-name-termination-date (2016-07-29) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01

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  • miscellaneous (2015-02-22) - MISC

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • miscellaneous (2015-03-02) - MISC

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  • termination-secretary-company-with-name-termination-date (2015-04-30) - TM02

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  • termination-director-company-with-name-termination-date (2015-04-30) - TM01

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  • change-person-director-company-with-change-date (2015-05-01) - CH01

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  • accounts-with-accounts-type-full (2015-05-17) - AA

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  • change-sail-address-company-with-new-address (2015-05-18) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-04-30) - AP03

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  • accounts-with-accounts-type-full (2014-12-02) - AA

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  • appoint-person-director-company-with-name-date (2014-11-25) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-03) - TM01

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  • appoint-person-director-company-with-name-date (2014-09-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • accounts-with-accounts-type-full (2012-09-25) - AA

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  • accounts-with-accounts-type-full (2011-09-27) - AA

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  • change-person-secretary-company-with-change-date (2011-06-06) - CH03

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  • change-person-director-company-with-change-date (2011-06-06) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01

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  • accounts-with-accounts-type-full (2009-10-16) - AA

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  • legacy (2009-05-19) - 363a

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  • accounts-with-accounts-type-full (2008-10-03) - AA

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  • legacy (2008-08-20) - 363s

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  • accounts-with-accounts-type-full (2007-10-25) - AA

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  • legacy (2007-06-13) - 363s

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  • legacy (2006-05-17) - 363s

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • accounts-with-accounts-type-full (2005-09-15) - AA

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  • legacy (2005-05-26) - 363s

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  • legacy (2004-05-06) - 363s

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  • accounts-with-accounts-type-full (2004-08-25) - AA

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  • accounts-with-accounts-type-full (2003-08-16) - AA

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  • legacy (2003-05-09) - 363s

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  • auditors-resignation-company (2003-02-06) - AUD

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  • legacy (2002-07-25) - 288a

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  • legacy (2002-07-25) - 288b

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  • legacy (2002-05-24) - 363s

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  • accounts-with-accounts-type-full (2002-04-18) - AA

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  • legacy (2001-06-18) - 287

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  • legacy (2001-05-04) - 363s

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  • accounts-with-accounts-type-full (2001-04-17) - AA

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  • legacy (2001-02-15) - 403a

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  • legacy (2000-09-04) - 288b

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  • legacy (2000-07-05) - 288b

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  • legacy (2000-06-21) - 363s

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  • accounts-with-accounts-type-full (2000-05-15) - AA

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  • certificate-change-of-name-company (2000-02-07) - CERTNM

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  • legacy (2000-09-20) - 288a

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  • legacy (1999-12-14) - 225

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  • legacy (1999-12-14) - 288b

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  • legacy (1999-12-14) - 288a

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  • legacy (1999-09-09) - 169

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  • legacy (1999-08-25) - 288c

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  • legacy (1999-05-17) - 363s

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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  • legacy (1998-05-18) - 363s

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  • accounts-with-accounts-type-full (1998-01-14) - AA

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  • legacy (1997-05-29) - 363s

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  • accounts-with-accounts-type-full (1997-08-05) - AA

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  • legacy (1996-06-11) - 363s

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  • accounts-with-accounts-type-full (1996-03-19) - AA

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  • legacy (1995-05-18) - 363s

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  • legacy (1995-03-16) - 288

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  • accounts-with-accounts-type-small (1995-03-10) - AA

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  • legacy (1995-03-10) - 288

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  • legacy (1995-01-13) - 288

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  • accounts-with-accounts-type-small (1994-06-05) - AA

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  • legacy (1994-05-18) - 363s

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  • legacy (1994-02-22) - 288

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  • legacy (1993-06-16) - 363s

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  • accounts-with-accounts-type-full (1993-06-03) - AA

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  • accounts-with-accounts-type-small (1992-03-11) - AA

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  • legacy (1992-06-04) - 288

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  • legacy (1992-06-19) - 288

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  • legacy (1992-07-21) - 288

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  • legacy (1992-07-17) - 363s

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  • legacy (1992-12-11) - 288

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  • accounts-with-accounts-type-full (1991-06-11) - AA

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  • legacy (1991-06-11) - 363a

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  • legacy (1990-06-21) - 363

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  • legacy (1990-06-14) - 395

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  • accounts-with-accounts-type-full (1990-06-13) - AA

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  • legacy (1990-03-12) - 88(2)R

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  • legacy (1989-12-11) - 288

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  • legacy (1989-06-21) - 287

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  • accounts-with-accounts-type-full (1989-06-21) - AA

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  • legacy (1989-06-21) - 363

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  • certificate-change-of-name-company (1988-06-23) - CERTNM

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  • legacy (1988-07-05) - 363

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  • legacy (1988-08-03) - 287

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  • accounts-with-accounts-type-full (1988-07-05) - AA

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  • accounts-with-accounts-type-full (1987-01-24) - AA

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  • legacy (1987-01-24) - 363

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  • legacy (1986-09-16) - 363

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  • accounts-with-accounts-type-full (1986-08-16) - AA

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  • legacy (1986-05-01) - 287

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  • incorporation-company (1982-05-25) - NEWINC

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