About

Registered Number: 02184659
Date of Incorporation: 28/10/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: 3 Mercury House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8PN,

 

Established in 1987, Amber Instruments Ltd are based in Reading, Berkshire. Skipp, Darren Justin, Skipp, Darren Justin, Armstrong, Ann-marie, Armstrong, Paul Andrew are listed as the directors of this company.

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

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.