A&R CAMBRIDGE LIMITED
Company is dissolved
General Information
NAME
A&R CAMBRIDGE LIMITED
COMPANY NUMBER
02880174
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
14/12/1993
(30 years and 11 months old)
WEBSITE
www.arcam.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/11/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
14/12/1993
01/06/1994
UMBRA PASS LIMITED
LONDON
EC4A 4AB
Telephone: 01223203200
TPS: No
25 Farringdon Street
LONDON
EC4A 4AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member John Stacey (919285083) Appointed |
| 16/08/2023 | New Board Member Frank Georg Donald Groth (923307715) Appointed |
| 16/08/2023 | New Board Member John Stacey (919285083) Appointed |
Credit Risk Overview
Want to learn more about A&R CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A&R CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A&R CAMBRIDGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 285 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 261 |
View Report |
|
Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMX CORP | N/A | N/A |
| AMX UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member John Stacey (919285083) Appointed |
| 16/08/2023 | New Board Member Frank Georg Donald Groth (923307715) Appointed |
| 16/08/2023 | New Board Member John Stacey (919285083) Appointed |
| 31/07/2023 | New Board Member John Stacey (919285083) Appointed |
| 18/07/2023 | New Board Member John Stacey (919285083) Appointed |
| 18/01/2021 | New Board Member John Stacey (919285083) Appointed |
| 06/09/2019 | Change in Reg. Office |
| 14/02/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Frank Georg Donald Groth (923307715) Appointed |
| 10/08/2018 | Frank Georg Donald Groth (924894055) has left the board |
| 02/08/2018 | Marisa Brenda Iasenza (923567189) has left the board |
| 02/08/2018 | New Board Member Frank Georg Donald Groth (924894055) Appointed |
| 02/08/2018 | New Board Member Marcus Allen (924894040) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 21/07/2017 | New Board Member John Stacey (923567215) Appointed |
| 21/07/2017 | New Board Member Marisa Brenda Iasenza (923567189) Appointed |
| 20/07/2017 | Michael Gerard Sheridan (904154858) has left the board |
| 20/07/2017 | Charles Brennan (906562065) has left the board |
| 20/07/2017 | Martin Szpiro (913559036) has left the board |
| 20/07/2017 | Martin Golden (917428380) has left the board |
| 01/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 24/08/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 23/11/2014 | New Confirmation Statement filed |
| 21/11/2014 | Change in Reg. Office |
| 18/08/2014 | New Accounts filed |
| 29/11/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 01/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 04/02/2013 | New Accounts filed |
| 20/12/2012 | Martin Golden (917428491) has left the board |
| 20/12/2012 | New Board Member Martin Golden (917428380) Appointed |
| 13/12/2012 | New Board Member Martin Golden (917428491) Appointed |
| 03/12/2012 | New Confirmation Statement filed |
| 30/11/2012 | Alan Campbell Wylie (901631477) has left the board |
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