AT

ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED

Dissolved

Company number 00098062

London · Incorporated 22 May 1908

Globe House, 1 Water Street, London, WC2R 3LA

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
118 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED · 22 May 1908 – 19 April 1988

Company overview

ADVANCED TECHNOLOGIES (CAMBRIDGE) LIMITED was a private limited company incorporated on 22 May 1908 and registered in England and Wales and dissolved on 21 November 2024. It changed its name from ORIENTALISKA CIGARETT FABRIKS AKTIEBOLGET LIMITED on 22 May 1908. Its registered office is at Globe House, 1 Water Street, London, WC2R 3LA. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by British American Tobacco (Investments) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: BOOTH, David Patrick Ian (appointed 22 April 2015), COHN, Anthony Michael Hardy (appointed 22 July 2020) and WILSON, Ruth (appointed 22 July 2020). DAVIS, Clara serves as company secretary (appointed 15 April 2023). 39 former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2022, were filed on 25 April 2023. The latest confirmation statement was made up to 27 June 2023. Companies House holds 204 filings for this company, most recently a gazette filing on 21 November 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
27 June 2023
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DC
DAVIS, Clara
Secretary
15 April 2023
CA
COHN, Anthony Michael Hardy
Director
22 July 2020
WR
WILSON, Ruth
Director
22 July 2020
BD
BOOTH, David Patrick Ian
Director
22 April 2015
MP
MCCORMACK, Peter
Secretary · Resigned
22 July 2020
AG
ARIS, Gregory
Director · Resigned
22 July 2020
GJ
GUTTRIDGE, Jonathan Michael
Secretary · Resigned
28 September 2018
CN
COLFER, Noelle
Director · Resigned
22 April 2015
HR
HEATON, Robert Fergus
Director · Resigned
22 April 2015
OM
ORR, Mary-Ann
Director · Resigned
10 June 2014
WD
WILSON, Daniel Peter James
Director · Resigned
11 September 2013
SC
STEYN, Charl Erasmus
Director · Resigned
11 September 2013
DS
DALE, Steven Glyn
Director · Resigned
11 September 2013
GA
GRIFFITHS, Ann Elizabeth
Secretary · Resigned
31 August 2012
OD
O'REILLY, David, Dr
Director · Resigned
28 November 2011
SA
SMITH, Adam George
Director · Resigned
28 November 2011
HS
HEMSLEY, Stephen Ross
Director · Resigned
23 August 2010
CB
CREEGAN, Bridget Mary
Secretary · Resigned
8 May 2008
BJ
BROWN, Joanne Louise
Director · Resigned
8 May 2008
SJ
SELBY, John David
Director · Resigned
13 March 2007
KM
KINGSLEY, Michael John
Director · Resigned
3 October 2005
NG
NICHOLSON, Gary
Director · Resigned
16 December 2004
CC
COOK, Christopher John, Dr
Director · Resigned
8 March 2004
SD
SAAYMAN, Dudley Christo
Director · Resigned
8 March 2004
BI
BROWN, Ian Campbell
Director · Resigned
8 March 2004
RS
ROPER, Simon Charles William
Director · Resigned
1 January 2001
SS
SUTHERLAND, Stuart Melville
Director · Resigned
1 November 2000
MK
MATTHEWS, Kim Wiggam
Director · Resigned
20 June 2000
RG
READ, Graham Albert
Director · Resigned
20 June 2000
CP
COOK, Philip Michael
Director · Resigned
28 May 1999
KE
KAUSCH, Erwin
Director · Resigned
19 March 1999
JJ
JEWELL, John Nolan
Director · Resigned
19 March 1999
MA
MUNRO, Alexander Graeme
Director · Resigned
7 August 1998
RJ
RICHARDSON, John Victor
Director · Resigned
13 October 1997
KE
KOHNHORST, Earl Eugene
Director · Resigned
15 July 1996
SI
SNOWDEN, Ian Roderick
Director · Resigned
15 July 1996
PR
PILBEAM, Richard Henry
Director · Resigned
8 May 1992
RG
READ, Graham Albert
Director · Resigned
8 May 1992
CP
CLARKE, Peter Lampard
Director · Resigned
8 May 1992
HA
HEARD, Alan Lewis
Director · Resigned
—
BB
BRAMLEY, Barry David
Director · Resigned
—
SD
SALT, David Ernest
Director · Resigned
—
AM
ANDERSON, Murray Gilliland Charles
Secretary · Resigned
—

Persons with significant control

PS
British American Tobacco (Investments) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
21 November 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
21 August 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
8 August 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 August 2023 View
Resolution
Resolution
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Full
Accounts
25 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Full
Accounts
14 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 August 2020 View
Appoint Person Director Company With Name Date
Officers
2 August 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Director Company With Name Termination Date
Officers
29 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2017 View
Accounts With Accounts Type Dormant
Accounts
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Auditors Resignation Company
Auditors
24 July 2015 View
Auditors Resignation Company
Auditors
26 June 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
1 May 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2015 View
Change Person Director Company With Change Date
Officers
11 August 2014 View
Appoint Person Director Company With Name
Officers
10 June 2014 View
Termination Director Company With Name
Officers
10 June 2014 View
Accounts With Accounts Type Full
Accounts
28 May 2014 View
Change Person Director Company With Change Date
Officers
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2014 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Appoint Person Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Termination Director Company With Name
Officers
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Secretary Company With Name
Officers
3 September 2012 View
Termination Secretary Company With Name
Officers
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Appoint Person Director Company With Name
Officers
7 December 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2011 View
Termination Director Company With Name
Officers
27 January 2011 View
Appoint Person Director Company With Name
Officers
26 October 2010 View
Termination Director Company With Name
Officers
26 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
30 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Director Company With Change Date
Officers
29 March 2010 View
Change Person Secretary Company With Change Date
Officers
29 March 2010 View
Resolution
Resolution
22 September 2009 View
Accounts With Accounts Type Full
Accounts
3 September 2009 View
Legacy
Annual Return
25 March 2009 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Full
Accounts
28 October 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
2 May 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Full
Accounts
20 September 2007 View
Legacy
Annual Return
21 March 2007 View
Legacy
Officers
16 March 2007 View
Legacy
Officers
16 March 2007 View
Accounts With Accounts Type Full
Accounts
21 July 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Officers
15 March 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 February 2006 View
Legacy
Officers
28 November 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Annual Return
2 March 2005 View
Legacy
Officers
15 February 2005 View
Legacy
Officers
14 January 2005 View
Legacy
Officers
29 December 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
29 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Resolution
Resolution
14 September 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
6 February 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
26 March 2003 View
Legacy
Annual Return
25 March 2003 View
Auditors Resignation Company
Auditors
11 March 2003 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
18 March 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2001 View
Legacy
Officers
17 April 2001 View
Legacy
Annual Return
16 March 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
28 March 2000 View
Accounts With Accounts Type Full
Accounts
19 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
8 June 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Annual Return
31 March 1999 View
Legacy
Address
25 November 1998 View
Auditors Resignation Company
Auditors
20 October 1998 View
Accounts With Accounts Type Full
Accounts
5 October 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Annual Return
13 March 1998 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Accounts With Accounts Type Full
Accounts
4 May 1997 View
Legacy
Annual Return
7 March 1997 View
Legacy
Officers
26 July 1996 View
Legacy
Officers
26 July 1996 View
Legacy
Officers
8 May 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Annual Return
4 March 1996 View
Accounts With Accounts Type Full
Accounts
3 May 1995 View
Legacy
Annual Return
7 March 1995 View
Accounts With Accounts Type Full
Accounts
13 April 1994 View
Legacy
Annual Return
16 March 1994 View
Legacy
Officers
17 December 1993 View
Accounts With Accounts Type Full
Accounts
18 April 1993 View
Legacy
Annual Return
16 March 1993 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
14 May 1992 View
Legacy
Officers
14 May 1992 View
Accounts With Accounts Type Full
Accounts
11 May 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Officers
14 January 1992 View
Legacy
Address
21 May 1991 View
Accounts With Accounts Type Full
Accounts
8 May 1991 View
Legacy
Annual Return
8 April 1991 View
Accounts With Accounts Type Full
Accounts
3 May 1990 View
Legacy
Annual Return
3 May 1990 View
Legacy
Officers
20 June 1989 View
Accounts With Accounts Type Full
Accounts
12 May 1989 View
Legacy
Annual Return
12 May 1989 View
Accounts With Made Up Date
Accounts
4 July 1988 View
Legacy
Annual Return
7 June 1988 View
Memorandum Articles
Incorporation
26 May 1988 View
Legacy
Officers
23 May 1988 View
Legacy
Officers
6 May 1988 View
Legacy
Officers
6 May 1988 View
Certificate Change Of Name Company
Change Of Name
18 April 1988 View
Certificate Change Of Name Company
Change Of Name
18 April 1988 View
Legacy
Officers
25 August 1987 View
Accounts With Accounts Type Full
Accounts
16 June 1987 View
Legacy
Annual Return
16 June 1987 View
Legacy
Officers
28 May 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
27 December 1986 View
Accounts With Accounts Type Full
Accounts
31 May 1986 View
Legacy
Annual Return
31 May 1986 View
Accounts With Made Up Date
Accounts
21 May 1976 View
Miscellaneous
Miscellaneous
22 May 1908 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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