A & D Instruments Ltd was registered on 09 May 1991 with its registered office in Oxfordshire. We do not know the number of employees at this business. There are 20 directors listed as Eto, Masatake, Ghuman, Jaswant Singh, Moriya, Teruhisa, Allen, Geoffrey, Anderson, Mark Stephen, Bird, Christian, Bird, Christian Collin, Self, Sharon Louise, Tomlins, Jeffrey, Watanabe, Takashi, Allen, Geoffrey, Argus, Peter, Furukawa, Hikaru, Galliena, Achille, Goto, Takeo, Huber, Paul, Iwata, Yukoh, Kogure, Masayuki, Masuda, Akihiko, Yoshikawa, Akira for the company at Companies House.
| 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 | 28 August 2019 | 18 October 2019 | 1 |
| BIRD, Christian Collin | 25 July 2017 | 02 August 2019 | 1 |
| SELF, Sharon Louise | 18 December 2000 | 04 May 2007 | 1 |
| TOMLINS, Jeffrey | 30 June 1998 | 15 December 2000 | 1 |
| WATANABE, Takashi | 01 September 1996 | 30 June 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 May 2020 | |
| AA - Annual Accounts | 09 December 2019 | |
| TM02 - Termination of appointment of secretary | 22 October 2019 | |
| AP03 - Appointment of secretary | 29 August 2019 | |
| 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 |
| 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 |
