About

Registered Number: 02438740
Date of Incorporation: 01/11/1989 (32 years and 2 months ago)
Company Status: Active
Registered Address: Ramsbury House, Charnham Lane, Hungerford, Berkshire, RG17 0EY,

 

Ambitron Components Ltd was setup in 1989, it has a status of "Active". King, Robert Andrew, Leadbitter, Gregory Matthew, Leadbitter, Simon Walter, Ambitron Ltd are listed as the directors of the company.

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.