HERAEUS AMBA LIMITED

Key Data

Status

Dissolved

Company No.

01637954

Incorporation date

24/05/1982

Size

Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1982)

15/01/2018

Final Gazette dissolved via voluntary strike-off

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29/06/2017

Voluntary strike-off action has been suspended

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01/05/2017

First Gazette notice for voluntary strike-off

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18/04/2017

Application to strike the company off the register

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06/10/2016

Previous accounting period extended from 2015-12-31 to 2016-06-30

View PDF (3 pages)

28/07/2016

Termination of appointment of Mark Andrew Bartlett as a director on 2016-07-29

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28/07/2016

Termination of appointment of Mark Andrew Bartlett as a secretary on 2016-07-29

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15/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (7 pages)

15/05/2016

Register inspection address has been changed from C/O Heraeus Noblelight Ltd 7 Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ England to 163 Science Park Milton Road Cambridge CB4 0GP

View PDF (1 pages)

15/05/2016

Registered office address changed from Heraeus Amba Limited Thorpe Way Banbury Oxfordshire OX16 4st to 163 Science Park Milton Road Cambridge CB4 0GP on 2016-05-16

View PDF (1 pages)

15/05/2016

Register(s) moved to registered inspection location C/O Heraeus Noblelight Ltd 7 Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ

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17/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (6 pages)

17/05/2015

Register inspection address has been changed to C/O Heraeus Noblelight Ltd 7 Science Park Milton Road Cambridge Cambridgeshire CB4 0FQ

View PDF (1 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

30/04/2015

Director's details changed for Mr Mark Bartlett on 2015-05-01

View PDF (2 pages)

29/04/2015

Termination of appointment of Craig Wenlock as a director on 2015-04-30

View PDF (1 pages)

29/04/2015

Appointment of Mr Mark Andrew Bartlett as a secretary on 2015-04-30

View PDF (2 pages)

29/04/2015

Termination of appointment of Craig Wenlock as a secretary on 2015-04-30

View PDF (1 pages)

01/03/2015

Miscellaneous

View PDF (1 pages)

25/02/2015

Appointment of Mr Mark Bartlett as a director on 2015-02-23

View PDF (2 pages)

25/02/2015

Appointment of Mrs Deborah Louise Playle as a director on 2015-02-23

View PDF (2 pages)

21/02/2015

Miscellaneous

View PDF (1 pages)

01/12/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

24/11/2014

Appointment of Dr Sven Schalk as a director on 2014-11-17

View PDF (2 pages)

02/09/2014

Termination of appointment of Rainer Kuchler as a director on 2014-09-03

View PDF (1 pages)

02/09/2014

Appointment of Mr Wolfgang Stang as a director on 2014-09-03

View PDF (2 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (4 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

12/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (4 pages)

24/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

16/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (3 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (3 pages)

05/06/2011

Director's details changed for Mr Rainer Kuchler on 2011-05-11

View PDF (2 pages)

05/06/2011

Director's details changed for Craig Wenlock on 2011-05-11

View PDF (2 pages)

05/06/2011

Secretary's details changed for Craig Wenlock on 2011-05-11

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

10/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (5 pages)

15/10/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

18/05/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

02/10/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

19/08/2008

Return made up to 11/05/08; no change of members

View PDF (7 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

12/06/2007

Return made up to 11/05/07; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

16/05/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

25/05/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

24/08/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

05/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

15/08/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

08/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

05/02/2003

Auditor's resignation

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24/07/2002

New secretary appointed

View PDF (1 pages)

24/07/2002

Secretary resigned

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23/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

17/04/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

17/06/2001

Registered office changed on 18/06/01 from: 10 canada close banbury oxon OX16 2RF

View PDF (1 pages)

03/05/2001

Return made up to 14/05/01; full list of members

View PDF (6 pages)

16/04/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

14/02/2001

Declaration of satisfaction of mortgage/charge

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19/09/2000

New secretary appointed

View PDF (2 pages)

03/09/2000

Secretary resigned;director resigned

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04/07/2000

Director resigned

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20/06/2000

Return made up to 14/05/00; full list of members

View PDF (7 pages)

14/05/2000

Full accounts made up to 1999-07-31

View PDF (25 pages)

06/02/2000

Certificate of change of name

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13/12/1999

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

13/12/1999

Director resigned

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13/12/1999

New director appointed

View PDF (2 pages)

08/09/1999

£ sr 249@1 21/10/96

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24/08/1999

Director's particulars changed

View PDF (1 pages)

16/05/1999

Return made up to 14/05/99; full list of members

View PDF (6 pages)

01/11/1998

Full accounts made up to 1998-07-31

View PDF (26 pages)

17/05/1998

Return made up to 14/05/98; no change of members

View PDF (4 pages)

13/01/1998

Full accounts made up to 1997-07-31

View PDF (24 pages)

04/08/1997

Full accounts made up to 1996-07-31

View PDF (22 pages)

28/05/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

10/06/1996

Return made up to 14/05/96; full list of members

View PDF (6 pages)

18/03/1996

Full accounts made up to 1995-07-31

View PDF (23 pages)

17/05/1995

Return made up to 14/05/95; no change of members

View PDF (4 pages)

15/03/1995

New director appointed

View PDF (2 pages)

09/03/1995

Accounts for a small company made up to 1994-07-31

View PDF (10 pages)

09/03/1995

New director appointed

View PDF (2 pages)

12/01/1995

Director resigned

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04/06/1994

Accounts for a small company made up to 1993-07-31

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17/05/1994

Return made up to 14/05/94; full list of members

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21/02/1994

Director's particulars changed

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15/06/1993

Return made up to 14/05/93; change of members

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02/06/1993

Full accounts made up to 1992-07-31

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10/12/1992

Director resigned

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20/07/1992

Director's particulars changed

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16/07/1992

Return made up to 14/05/92; no change of members

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18/06/1992

Director's particulars changed

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18/06/1992

New secretary appointed

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03/06/1992

Secretary resigned

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10/03/1992

Accounts for a small company made up to 1991-07-31

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10/06/1991

Full accounts made up to 1990-07-31

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10/06/1991

Return made up to 14/05/91; full list of members

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20/06/1990

Return made up to 20/06/90; full list of members

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13/06/1990

Particulars of mortgage/charge

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12/06/1990

Full accounts made up to 1989-07-31

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11/03/1990

Ad 01/08/89--------- £ si 36@1=36 £ ic 682/718

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10/12/1989

New director appointed

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20/06/1989

Registered office changed on 21/06/89 from: beaumont close banbury oxon OX16 7TN

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20/06/1989

Full accounts made up to 1988-07-31

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20/06/1989

Return made up to 16/06/89; full list of members

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02/08/1988

Registered office changed on 03/08/88 from: unit 13 beaumont road industrial estate banbury oxon

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04/07/1988

Full accounts made up to 1987-07-31

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04/07/1988

Return made up to 31/12/87; full list of members

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04/07/1988

Return made up to 20/06/88; full list of members

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22/06/1988

Certificate of change of name

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23/01/1987

Full accounts made up to 1986-07-31

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23/01/1987

Return made up to 02/01/87; full list of members

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15/09/1986

Return made up to 14/05/86; full list of members

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15/08/1986

Full accounts made up to 1985-07-31

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30/04/1986

Registered office changed on 01/05/86 from: hill house mollington near banbury oxfordshire OX17 1BQ

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24/05/1982

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bartlett, Mark Andrew	Director	23/02/2015 - 29/07/2016	3
Playle, Deborah Louise	Director	23/02/2015 - Present	4
Wenlock, Craig	Director	13/01/1995 - 30/04/2015	2
Stang, Wolfgang	Director	03/09/2014 - Present	4
Kuchler, Rainer	Director	08/10/1999 - 03/09/2014	-

Persons with Significant Control

No PSC data available.

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Description

About HERAEUS AMBA LIMITED

HERAEUS AMBA LIMITED is an(a) Dissolved company incorporated on 24/05/1982 with the registered office located at 163 Science Park, Milton Road, Cambridge CB4 0GP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERAEUS AMBA LIMITED?

HERAEUS AMBA LIMITED is currently Dissolved. It was registered on 24/05/1982 and dissolved on 15/01/2018.

Where is HERAEUS AMBA LIMITED located?

HERAEUS AMBA LIMITED is registered at 163 Science Park, Milton Road, Cambridge CB4 0GP.

What does HERAEUS AMBA LIMITED do?

HERAEUS AMBA LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for HERAEUS AMBA LIMITED?

The latest filing was on 15/01/2018: Final Gazette dissolved via voluntary strike-off.