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The Open Database Of The Corporate World

A&R CAMBRIDGE LIMITED

Company Number
02880174
Status
Active
Incorporation Date
14 December 1993 (almost 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The West Wing Stirling House
    Waterbeach
  • Cambridge
  • CB25 9PB
  • United Kingdom
Industry Codes
  • 26400: Manufacture of consumer electronics (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Previous Names
  • UMBRA PASS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ARCAM LIMITED (United Kingdom, 30 Jul 2004- ) controls United Kingdom flag A&R CAMBRIDGE LIMITED (United Kingdom, 14 Dec 1993- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-07-19 Appointment of director Appointment of Mr John Stacey as a director on 2017-07-14 details
2017-07-19 Appointment of director Appointment of Ms Marisa Brenda Iasenza as a director on 2017-07-14 details
2017-07-18 Termination of appointment of director Termination of appointment of Charles Brennan as a director on 2017-07-14 details
2017-07-18 Termination of appointment of director Termination of appointment of Martin Szpiro as a director on 2017-07-14 details
2017-07-18 Termination of appointment of director Termination of appointment of Martin Golden as a director on 2017-07-14 details
2017-07-18 Termination of appointment of director Termination of appointment of Michael Gerard Sheridan as a director on 2017-07-14 details
2016-11-15 Confirmation Statement Confirmation statement made on 2016-11-15 with updates details
2016-08-22 Annual Accounts Accounts for a small company made up to 2016-04-30 details
2016-02-04 Annual Accounts Accounts for a small company made up to 2015-04-30 details
2015-11-16 Annual Return Annual return made up to 2015-11-15 with full list of shareholders details
2015-01-22 Filing dated 22 January 2015 Auditor's resignation details
2014-11-19 Change of registered office address Registered office address changed from The West Wing Stirling House Waterbeach Cambridge CB25 9QE to The West Wing Stirling House Waterbeach Cambridge CB25 9PB on 2014-11-19 details
2014-11-19 Annual Return Annual return made up to 2014-11-15 with full list of shareholders details
2014-08-13 Annual Accounts Accounts for a small company made up to 2014-04-30 details
2013-12-11 Filing dated 11 December 2013 Resolutions details
2013-11-25 Annual Return Annual return made up to 2013-11-15 with full list of shareholders details
2013-11-07 Filing dated 7 November 2013 Registration of charge 028801740009 details
2013-09-25 Annual Accounts Full accounts made up to 2013-04-30 details
2013-04-24 Filing dated 24 April 2013 Satisfaction of charge 1 in full details
2013-04-24 Filing dated 24 April 2013 Satisfaction of charge 2 in full details

Industry codes alpha

Code Description Code scheme
26400 Manufacture of consumer electronics UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 26 2017

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