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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
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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 .
Get HERAEUS AMBA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01637954#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01637954#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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gazette-dissolved-voluntary (2018-01-16) - GAZ2(A)
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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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 (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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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legacy (2001-06-18) - 287
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legacy (2001-05-04) - 363s
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legacy (2001-02-15) - 403a
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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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legacy (1995-03-10) - 288
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legacy (1995-01-13) - 288
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keyboard_arrow_right 1994
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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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keyboard_arrow_right 1993
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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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keyboard_arrow_right 1992
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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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keyboard_arrow_right 1991
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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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keyboard_arrow_right 1990
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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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keyboard_arrow_right 1989
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legacy (1989-12-11) - 288
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legacy (1989-06-21) - 287
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legacy (1989-06-21) - 363
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keyboard_arrow_right 1988
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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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keyboard_arrow_right 1987
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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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keyboard_arrow_right 1986
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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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keyboard_arrow_right 1982
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incorporation-company (1982-05-25) - NEWINC
