About

Registered Number: 02438740
Date of Incorporation: 01/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY,

 

Ambitron Components Ltd was registered on 01 November 1989 with its registered office in Hungerford in Berkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. There are 4 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Robert Andrew N/A - 1
LEADBITTER, Gregory Matthew N/A - 1
LEADBITTER, Simon Walter 02 December 1996 - 1
AMBITRON LTD N/A 23 December 1991 1

Filing History

Document Type Date
AA - Annual Accounts 18 November 2019
CS01 - N/A 15 November 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 07 November 2017
AD01 - Change of registered office address 16 May 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 08 December 2014
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 19 November 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 15 November 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 09 November 2011
AD04 - Change of location of company records to the registered office 09 November 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 04 November 2010
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 11 November 2008
AA - Annual Accounts 13 December 2007
363a - Annual Return 07 November 2007
AA - Annual Accounts 15 January 2007
363a - Annual Return 29 November 2006
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 02 November 2005
AA - Annual Accounts 09 February 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 06 November 2003
AA - Annual Accounts 18 March 2003
363s - Annual Return 15 November 2002
AA - Annual Accounts 29 April 2002
363s - Annual Return 02 November 2001
AA - Annual Accounts 15 March 2001
363s - Annual Return 16 November 2000
288c - Notice of change of directors or secretaries or in their particulars 11 September 2000
287 - Change in situation or address of Registered Office 29 June 2000
AA - Annual Accounts 03 April 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 22 January 1999
363s - Annual Return 10 November 1998
AA - Annual Accounts 10 March 1998
363s - Annual Return 27 October 1997
288a - Notice of appointment of directors or secretaries 10 January 1997
AA - Annual Accounts 02 January 1997
363s - Annual Return 24 December 1996
RESOLUTIONS - N/A 18 October 1996
AA - Annual Accounts 16 April 1996
363s - Annual Return 17 November 1995
AA - Annual Accounts 21 February 1995
363s - Annual Return 29 November 1994
RESOLUTIONS - N/A 18 March 1994
AA - Annual Accounts 15 March 1994
363s - Annual Return 10 January 1994
AA - Annual Accounts 02 February 1993
363s - Annual Return 23 November 1992
AA - Annual Accounts 25 March 1992
288 - N/A 19 January 1992
363b - Annual Return 06 December 1991
RESOLUTIONS - N/A 09 October 1991
RESOLUTIONS - N/A 09 October 1991
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 August 1991
AA - Annual Accounts 28 July 1991
RESOLUTIONS - N/A 22 July 1991
RESOLUTIONS - N/A 22 July 1991
288 - N/A 22 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 July 1991
123 - Notice of increase in nominal capital 22 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 March 1991
CERTNM - Change of name certificate 09 August 1990
288 - N/A 02 July 1990
288 - N/A 02 July 1990
287 - Change in situation or address of Registered Office 02 July 1990
RESOLUTIONS - N/A 27 June 1990
MEM/ARTS - N/A 27 June 1990
NEWINC - New incorporation documents 01 November 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.