About

Registered Number: 02727032
Date of Incorporation: 29/06/1992 (30 years and 1 month ago)
Company Status: Active
Registered Address: Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE

 

Ambu Ltd was founded on 29 June 1992. We do not know the number of employees at the business. This company has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.