AMBER INSTRUMENTS LIMITED - READING


Company Profile Company Filings

Overview

AMBER INSTRUMENTS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMBER INSTRUMENTS LIMITED was incorporated 36 years ago on 28/10/1987 and has the registered number: 02184659. The accounts status is TOTAL EXEMPTION FULL.

AMBER INSTRUMENTS LIMITED - READING

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

3 MERCURY HOUSE CALLEVA PARK
READING
BERKSHIRE
RG7 8PN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2022 26/01/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN JUSTIN SKIPP Jan 1973 British Director 2018-04-26 CURRENT
OLIVER JOHN MORCOM Sep 1981 British Director 2018-04-26 CURRENT
ROBERT JOHN DAVIES Jan 1959 British Director 2018-04-26 CURRENT
MR DARREN JUSTIN SKIPP Secretary 2018-04-26 CURRENT
MR PAUL ANDREW ARMSTRONG Dec 1949 British Director RESIGNED
MRS ANN-MARIE ARMSTRONG Mar 1956 British Director RESIGNED
MR PAUL ANDREW ARMSTRONG Dec 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Applied Measurements (Holdings) Limited 2018-04-26 Reading   Berkshire Ownership of shares 75 to 100 percent
Mr Paul Andrew Armstrong 2016-07-01 - 2018-04-26 12/1949 Reading   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGHT CARE SERVICES LIMITED BASINGSTOKE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
APPLIED MEASUREMENTS LIMITED READING Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SIGHT CARE TRADING LIMITED BASINGSTOKE Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
OPTICAL CALIFORNIA (SCG) LIMITED OAKLEY, BASINGSTOKE Active MICRO ENTITY 46900 - Non-specialised wholesale trade
APPLIED MEASUREMENTS (HOLDINGS) LIMITED READING Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
BUCKSKIN EVANGELICAL CHURCH BASINGSTOKE Active TOTAL EXEMPTION FULL 94910 - Activities of religious organizations

Free Reports Available

Report Date Filed Date of Report Assets
Amber Instruments Limited - Accounts to registrar (filleted) - small 18.2 2021-06-10 31-03-2021 £472 Cash
Amber Instruments Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-03-2020 £472 Cash
Amber Instruments Limited - Accounts to registrar (filleted) - small 18.2 2019-06-07 31-03-2019 £10,700 Cash £100 equity
Amber Instruments Ltd - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-03-2018 £21,633 Cash £2,767 equity
Amber Instruments Ltd - Accounts to registrar - small 17.2 2017-09-28 31-03-2017 £124 Cash £12,362 equity
Amber Instruments Ltd - Abbreviated accounts 16.1 2016-06-30 31-03-2016 £27,751 Cash £23,103 equity
Amber Instruments Ltd - Limited company - abbreviated - 11.6 2015-10-27 31-03-2015 £22,199 Cash £33,248 equity
Amber Instruments Ltd - Limited company - abbreviated - 11.6 2014-12-11 31-03-2014 £3,093 Cash £25,038 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLIED MEASUREMENTS LIMITED READING Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
LV SCIENTIFIC LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
APPLIED MEASUREMENTS (HOLDINGS) LIMITED READING Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies