About

Registered Number: 02609110
Date of Incorporation: 09/05/1991 (28 years and 6 months ago)
Company Status: Active
Registered Address: 24 Blacklands Way, Abingdon, Oxfordshire, OX14 1DY

 

A & D Instruments Ltd was registered on 09 May 1991 and are based in Oxfordshire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The current directors of the organisation are listed as Eto, Masatake, Ghuman, Jaswant Singh, Moriya, Teruhisa, Allen, Geoffrey, Anderson, Mark Stephen, Bird, Christian Collin, Self, Sharon Louise, Tomlins, Jeffrey, Watanabe, Takashi, Allen, Geoffrey, Argus, Peter, Chappell, David Malcolm, Furukawa, Hikaru, Galliena, Achille, Goto, Takeo, Huber, Paul, Iwata, Yukoh, Johnson, Caroline Ruth, Kogure, Masayuki, Masuda, Akihiko, Yoshikawa, Akira at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ETO, Masatake N/A - 1
GHUMAN, Jaswant Singh 01 July 2016 - 1
MORIYA, Teruhisa 30 July 2018 - 1
ALLEN, Geoffrey 01 March 2012 10 April 2015 1
ARGUS, Peter 26 June 2014 30 June 2016 1
FURUKAWA, Hikaru N/A 01 December 2016 1
GALLIENA, Achille 05 October 2010 02 March 2012 1
GOTO, Takeo 22 September 2004 23 May 2011 1
HUBER, Paul 13 March 1992 21 May 1997 1
IWATA, Yukoh 02 February 1998 31 August 2001 1
KOGURE, Masayuki 16 January 1996 02 February 1998 1
MASUDA, Akihiko 23 May 2011 30 July 2018 1
YOSHIKAWA, Akira 06 August 2001 22 September 2004 1
Secretary Name Appointed Resigned Total Appointments
ALLEN, Geoffrey 04 May 2007 01 September 2013 1
ANDERSON, Mark Stephen 01 September 2013 25 July 2017 1
BIRD, Christian Collin 25 July 2017 02 August 2019 1
TOMLINS, Jeffrey 30 June 1998 15 December 2000 1
WATANABE, Takashi 01 September 1996 30 June 1998 1

Filing History

Document Type Date
CH01 - Change of particulars for director 05 August 2019
TM02 - Termination of appointment of secretary 02 August 2019
TM01 - Termination of appointment of director 18 June 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 11 January 2019
AP01 - Appointment of director 30 July 2018
CS01 - N/A 09 May 2018
AA - Annual Accounts 08 January 2018
AP03 - Appointment of secretary 25 July 2017
TM02 - Termination of appointment of secretary 25 July 2017
CS01 - N/A 09 May 2017
AA - Annual Accounts 06 January 2017
TM01 - Termination of appointment of director 16 December 2016
AP01 - Appointment of director 20 July 2016
TM01 - Termination of appointment of director 08 July 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 08 May 2015
TM01 - Termination of appointment of director 13 April 2015
AA - Annual Accounts 14 January 2015
CH01 - Change of particulars for director 27 June 2014
AP01 - Appointment of director 27 June 2014
AR01 - Annual Return 09 May 2014
MISC - Miscellaneous document 16 October 2013
AP03 - Appointment of secretary 05 September 2013
TM02 - Termination of appointment of secretary 05 September 2013
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 08 May 2012
TM01 - Termination of appointment of director 21 March 2012
AP01 - Appointment of director 01 March 2012
AA - Annual Accounts 28 July 2011
AP01 - Appointment of director 06 June 2011
TM01 - Termination of appointment of director 06 June 2011
AR01 - Annual Return 20 May 2011
TM01 - Termination of appointment of director 06 January 2011
CH01 - Change of particulars for director 06 January 2011
AP01 - Appointment of director 06 January 2011
CH01 - Change of particulars for director 05 January 2011
AP01 - Appointment of director 04 January 2011
AA - Annual Accounts 29 July 2010
CH01 - Change of particulars for director 07 May 2010
AR01 - Annual Return 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH01 - Change of particulars for director 07 May 2010
AA - Annual Accounts 03 February 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 07 June 2007
288b - Notice of resignation of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
AA - Annual Accounts 21 December 2006
363a - Annual Return 23 June 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 29 June 2005
RESOLUTIONS - N/A 30 November 2004
RESOLUTIONS - N/A 30 November 2004
RESOLUTIONS - N/A 30 November 2004
123 - Notice of increase in nominal capital 30 November 2004
AA - Annual Accounts 22 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 November 2004
288a - Notice of appointment of directors or secretaries 11 October 2004
288b - Notice of resignation of directors or secretaries 28 September 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 17 May 2003
AUD - Auditor's letter of resignation 01 March 2003
AA - Annual Accounts 22 December 2002
288c - Notice of change of directors or secretaries or in their particulars 20 November 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 31 January 2002
288b - Notice of resignation of directors or secretaries 04 September 2001
288a - Notice of appointment of directors or secretaries 04 September 2001
395 - Particulars of a mortgage or charge 19 May 2001
363s - Annual Return 16 May 2001
395 - Particulars of a mortgage or charge 15 May 2001
287 - Change in situation or address of Registered Office 23 April 2001
AA - Annual Accounts 31 January 2001
288b - Notice of resignation of directors or secretaries 29 December 2000
288a - Notice of appointment of directors or secretaries 29 December 2000
363s - Annual Return 18 May 2000
AA - Annual Accounts 31 January 2000
395 - Particulars of a mortgage or charge 19 January 2000
363s - Annual Return 12 May 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 25 July 1998
288b - Notice of resignation of directors or secretaries 25 July 1998
363s - Annual Return 22 May 1998
288a - Notice of appointment of directors or secretaries 06 February 1998
288b - Notice of resignation of directors or secretaries 06 February 1998
AA - Annual Accounts 11 December 1997
AAMD - Amended Accounts 06 October 1997
AAMD - Amended Accounts 06 October 1997
363s - Annual Return 08 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 10 February 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 04 June 1996
287 - Change in situation or address of Registered Office 28 March 1996
AA - Annual Accounts 31 January 1996
288 - N/A 31 January 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
288 - N/A 27 November 1995
288 - N/A 27 November 1995
363s - Annual Return 12 June 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 03 June 1994
AA - Annual Accounts 23 February 1994
288 - N/A 18 October 1993
363s - Annual Return 28 May 1993
RESOLUTIONS - N/A 04 January 1993
123 - Notice of increase in nominal capital 04 January 1993
288 - N/A 04 January 1993
AA - Annual Accounts 23 December 1992
363b - Annual Return 22 June 1992
288 - N/A 09 April 1992
395 - Particulars of a mortgage or charge 07 April 1992
288 - N/A 01 April 1992
288 - N/A 26 November 1991
288 - N/A 26 November 1991
RESOLUTIONS - N/A 08 August 1991
RESOLUTIONS - N/A 08 August 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1991
123 - Notice of increase in nominal capital 08 August 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 June 1991
NEWINC - New incorporation documents 09 May 1991

Mortgages & Charges

Description Date Status Charge by
Deed of rent deposit supplemental to a lease dated 29TH may 1987 relating to 24 blacklands way abingdon business park oxfordshire 11 May 2001 Outstanding

N/A

Deed of rent deposit 11 May 2001 Outstanding

N/A

Debenture 31 December 1999 Outstanding

N/A

Mortgage debenture 27 March 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.