Heraeus Amba Limited

DataGardener
dissolved

Heraeus Amba Limited

01637954•Private Limited With Share Capital

163 Science Park, Milton Road, Cambridge, CB40GP

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/05/1982

Company Age

43 years

Directors

3

Employees

—

SIC Code

27400

Risk

—

Company Overview

Registration, classification & business activity

Heraeus Amba Limited (01637954) is a private limited with share capital incorporated on 25/05/1982 (43 years old) and registered in cambridge, CB40GP. The company operates under SIC code 27400 - manufacture of electric lighting equipment.

Private Limited With Share Capital
SIC: 27400
Incorporated 25/05/1982
CB40GP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
W
wolfgang stang
director
D
deborah louise playle
director
S
sven schalk
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:16-01-2018
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:30-06-2017
Gazette Notice Voluntary
Category:Gazette
Date:02-05-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Sail Address Company With New Address
Category:Address
Date:18-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2015
Miscellaneous
Category:Miscellaneous
Date:02-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2015
Miscellaneous
Category:Miscellaneous
Date:22-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2009
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2003
Legacy
Category:Annual Return
Date:09-05-2003
Auditors Resignation Company
Category:Auditors
Date:06-02-2003
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Annual Return
Date:24-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2002
Legacy
Category:Address
Date:18-06-2001
Legacy
Category:Annual Return
Date:04-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2001
Legacy
Category:Mortgage
Date:15-02-2001
Legacy
Category:Officers
Date:20-09-2000
Legacy
Category:Officers
Date:04-09-2000
Legacy
Category:Officers
Date:05-07-2000
Legacy
Category:Annual Return
Date:21-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2000
Legacy
Category:Accounts
Date:14-12-1999
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Officers
Date:14-12-1999
Legacy
Category:Capital
Date:09-09-1999
Legacy
Category:Officers
Date:25-08-1999
Legacy
Category:Annual Return
Date:17-05-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1998
Legacy
Category:Annual Return
Date:18-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1997
Legacy
Category:Annual Return
Date:29-05-1997
Legacy
Category:Annual Return
Date:11-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1996
Legacy
Category:Annual Return
Date:18-05-1995
Legacy
Category:Officers
Date:16-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-1995
Legacy
Category:Officers
Date:10-03-1995
Legacy
Category:Officers
Date:13-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-06-1994
Legacy
Category:Annual Return
Date:18-05-1994
Legacy
Category:Officers
Date:22-02-1994
Legacy
Category:Annual Return
Date:16-06-1993
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-1993
Legacy
Category:Officers
Date:11-12-1992
Legacy
Category:Officers
Date:21-07-1992
Legacy
Category:Annual Return
Date:17-07-1992
Legacy
Category:Officers
Date:19-06-1992
Legacy
Category:Officers
Date:19-06-1992
Legacy
Category:Officers
Date:04-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1992
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-1991
Legacy
Category:Annual Return
Date:11-06-1991
Legacy
Category:Annual Return
Date:21-06-1990

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/03/2017
Filing Date07/05/2015
Latest Accounts31/12/2014

Trading Addresses

Thorpe Way, Banbury, Oxfordshire, OX164ST
163 Science Park, Milton Road, Cambridge, Cambridgeshire, CB40GPRegistered

Related Companies

1
excelitas uk limited
live

Contact

163 Science Park, Milton Road, Cambridge, CB40GP