About

Registered Number: 02184659
Date of Incorporation: 28/10/1987 (33 years and 1 month ago)
Company Status: Active
Registered Address: 3 Mercury House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8PN,

 

Based in Berkshire, Amber Instruments Ltd was setup in 1987. The current directors of the company are listed as Skipp, Darren Justin, Davies, Robert John, Morcom, Oliver John, Skipp, Darren Justin, Armstrong, Ann-marie, Armstrong, Paul Andrew. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKIPP, Darren Justin 26 April 2018 - 1
ARMSTRONG, Ann-Marie N/A 24 August 2011 1
ARMSTRONG, Paul Andrew N/A 26 April 2018 1
Secretary Name Appointed Resigned Total Appointments
SKIPP, Darren Justin 26 April 2018 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Andrew Armstrong/
1949-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 15 January 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 25 January 2019
PSC02 - N/A 25 January 2019
PSC07 - N/A 25 January 2019
AD01 - Change of registered office address 14 May 2018
TM01 - Termination of appointment of director 01 May 2018
TM02 - Termination of appointment of secretary 01 May 2018
AP03 - Appointment of secretary 01 May 2018
AP01 - Appointment of director 01 May 2018
AP01 - Appointment of director 01 May 2018
AP01 - Appointment of director 01 May 2018
MR04 - N/A 01 May 2018
AA - Annual Accounts 26 April 2018
CS01 - N/A 22 January 2018
CS01 - N/A 20 January 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 13 February 2012
TM01 - Termination of appointment of director 13 February 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 09 January 2010
363a - Annual Return 16 February 2009
AA - Annual Accounts 06 January 2009
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
AA - Annual Accounts 09 January 2008
363s - Annual Return 23 February 2007
AA - Annual Accounts 16 January 2007
363s - Annual Return 16 February 2006
AA - Annual Accounts 21 October 2005
363s - Annual Return 21 February 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 24 February 2004
AA - Annual Accounts 15 December 2003
363s - Annual Return 13 February 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 25 February 2002
AA - Annual Accounts 18 December 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 27 December 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 30 January 2000
AA - Annual Accounts 02 February 1999
363s - Annual Return 01 February 1999
363s - Annual Return 16 February 1998
AA - Annual Accounts 11 February 1998
363s - Annual Return 22 May 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 23 April 1996
AA - Annual Accounts 02 February 1996
395 - Particulars of a mortgage or charge 23 November 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 27 June 1994
AA - Annual Accounts 01 February 1994
363s - Annual Return 18 May 1993
RESOLUTIONS - N/A 11 November 1992
AA - Annual Accounts 11 November 1992
287 - Change in situation or address of Registered Office 20 May 1992
RESOLUTIONS - N/A 24 February 1992
363a - Annual Return 07 February 1992
RESOLUTIONS - N/A 28 January 1992
AA - Annual Accounts 28 January 1992
RESOLUTIONS - N/A 15 November 1990
AA - Annual Accounts 15 November 1990
363 - Annual Return 15 November 1990
AA - Annual Accounts 10 August 1989
AA - Annual Accounts 10 August 1989
363 - Annual Return 04 July 1989
363(C) - N/A 06 June 1989
288 - N/A 22 February 1988
287 - Change in situation or address of Registered Office 22 February 1988
NEWINC - New incorporation documents 28 October 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 17 November 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.