Established in 1992, Ambu Ltd are based in Addlestone, Surrey, it's status at Companies House is "Active". This business has 8 directors listed as Abrahamsen, Michael Hojgaard, Mccallum, Ronald Keith, Arvai, Anders, Birk Nielsen, Kurt Erling, Christensen, Chresten Borroee, Rasmussen, Jan, Ronn, Lars, Strange, Ole at Companies House. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ABRAHAMSEN, Michael Hojgaard | 05 February 2013 | - | 1 |
| MCCALLUM, Ronald Keith | 01 July 2002 | - | 1 |
| ARVAI, Anders | 03 December 2003 | 04 January 2013 | 1 |
| BIRK NIELSEN, Kurt Erling | 03 December 2003 | 13 October 2008 | 1 |
| CHRISTENSEN, Chresten Borroee | 03 December 2003 | 04 July 2006 | 1 |
| RASMUSSEN, Jan | N/A | 01 April 2001 | 1 |
| RONN, Lars | 04 July 2006 | 11 November 2011 | 1 |
| STRANGE, Ole | N/A | 01 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 July 2020 | |
| AA - Annual Accounts | 01 May 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| CS01 - N/A | 12 July 2018 | |
| CH01 - Change of particulars for director | 09 July 2018 | |
| AA - Annual Accounts | 04 July 2018 | |
| CS01 - N/A | 12 July 2017 | |
| PSC02 - N/A | 10 July 2017 | |
| AA - Annual Accounts | 26 May 2017 | |
| AD01 - Change of registered office address | 23 January 2017 | |
| AD01 - Change of registered office address | 22 December 2016 | |
| AUD - Auditor's letter of resignation | 25 July 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| AA - Annual Accounts | 18 May 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 13 May 2015 | |
| AR01 - Annual Return | 01 July 2014 | |
| AA - Annual Accounts | 09 May 2014 | |
| AR01 - Annual Return | 16 July 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AP01 - Appointment of director | 01 March 2013 | |
| TM01 - Termination of appointment of director | 01 March 2013 | |
| CH01 - Change of particulars for director | 31 January 2013 | |
| AR01 - Annual Return | 20 July 2012 | |
| TM01 - Termination of appointment of director | 02 April 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| AR01 - Annual Return | 22 July 2011 | |
| AA - Annual Accounts | 17 January 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| CH01 - Change of particulars for director | 24 July 2010 | |
| AA - Annual Accounts | 11 December 2009 | |
| 363a - Annual Return | 24 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2008 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 02 September 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363s - Annual Return | 21 August 2007 | |
| AA - Annual Accounts | 08 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 2006 | |
| 363s - Annual Return | 21 September 2006 | |
| AA - Annual Accounts | 14 March 2006 | |
| 363s - Annual Return | 30 July 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| 363s - Annual Return | 06 July 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2003 | |
| AUD - Auditor's letter of resignation | 19 September 2003 | |
| AA - Annual Accounts | 18 September 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 10 July 2003 | |
| 363s - Annual Return | 03 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2002 | |
| CERTNM - Change of name certificate | 18 October 2002 | |
| 363s - Annual Return | 18 July 2002 | |
| AA - Annual Accounts | 05 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 08 February 2002 | |
| 363s - Annual Return | 06 July 2001 | |
| 225 - Change of Accounting Reference Date | 04 June 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 363s - Annual Return | 05 July 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363s - Annual Return | 04 July 1999 | |
| 287 - Change in situation or address of Registered Office | 23 May 1999 | |
| AA - Annual Accounts | 15 February 1999 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 27 November 1997 | |
| 363s - Annual Return | 16 July 1997 | |
| AA - Annual Accounts | 25 February 1997 | |
| 363s - Annual Return | 22 July 1996 | |
| 287 - Change in situation or address of Registered Office | 24 March 1996 | |
| AA - Annual Accounts | 13 February 1996 | |
| 363s - Annual Return | 14 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 17 October 1994 | |
| 363s - Annual Return | 20 July 1994 | |
| AA - Annual Accounts | 20 February 1994 | |
| 287 - Change in situation or address of Registered Office | 16 February 1994 | |
| 288 - N/A | 20 October 1993 | |
| 363s - Annual Return | 23 September 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 March 1993 | |
| 287 - Change in situation or address of Registered Office | 17 December 1992 | |
| 288 - N/A | 17 December 1992 | |
| 288 - N/A | 17 December 1992 | |
| 288 - N/A | 17 December 1992 | |
| NEWINC - New incorporation documents | 29 June 1992 |
