Founded in 1995, Amber Electronics Ltd have registered office in Northampton, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. The companies directors are Haxton, David John, Briggs, Keith Albert, Craven, Michael Thomas.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HAXTON, David John | 06 April 1995 | - | 1 |
| BRIGGS, Keith Albert | 06 April 1995 | 31 December 2000 | 1 |
| CRAVEN, Michael Thomas | 10 April 1995 | 30 August 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 May 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 February 2019 | |
| DS01 - Striking off application by a company | 18 February 2019 | |
| CS01 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 26 January 2017 | |
| AR01 - Annual Return | 11 April 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AD01 - Change of registered office address | 29 April 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 01 May 2014 | |
| AA - Annual Accounts | 31 January 2014 | |
| TM01 - Termination of appointment of director | 21 January 2014 | |
| TM01 - Termination of appointment of director | 21 January 2014 | |
| RESOLUTIONS - N/A | 11 October 2013 | |
| SH03 - Return of purchase of own shares | 11 October 2013 | |
| AR01 - Annual Return | 29 April 2013 | |
| AA - Annual Accounts | 29 January 2013 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 04 May 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AR01 - Annual Return | 21 May 2010 | |
| CH03 - Change of particulars for secretary | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| CH01 - Change of particulars for director | 21 May 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| 363a - Annual Return | 28 April 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 26 February 2008 | |
| 363a - Annual Return | 27 April 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 363a - Annual Return | 21 April 2006 | |
| 287 - Change in situation or address of Registered Office | 21 April 2006 | |
| AA - Annual Accounts | 08 March 2006 | |
| AA - Annual Accounts | 02 June 2005 | |
| 363s - Annual Return | 06 May 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 March 2005 | |
| 363s - Annual Return | 27 May 2004 | |
| AA - Annual Accounts | 03 March 2004 | |
| 363s - Annual Return | 08 May 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363s - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 18 February 2002 | |
| 363s - Annual Return | 09 May 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 169 - Return by a company purchasing its own shares | 15 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2000 | |
| AA - Annual Accounts | 25 May 2000 | |
| 363s - Annual Return | 08 May 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 11 February 2000 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 02 March 1999 | |
| 363s - Annual Return | 07 May 1998 | |
| AA - Annual Accounts | 27 February 1998 | |
| 363s - Annual Return | 07 May 1997 | |
| AA - Annual Accounts | 02 March 1997 | |
| 288 - N/A | 28 May 1996 | |
| 288 - N/A | 10 May 1996 | |
| 363s - Annual Return | 10 May 1996 | |
| AA - Annual Accounts | 31 October 1995 | |
| RESOLUTIONS - N/A | 22 August 1995 | |
| MEM/ARTS - N/A | 22 August 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 22 August 1995 | |
| CERTNM - Change of name certificate | 04 May 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 May 1995 | |
| 287 - Change in situation or address of Registered Office | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| 288 - N/A | 12 April 1995 | |
| NEWINC - New incorporation documents | 06 April 1995 |
