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 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
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 |
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 |