Amber Instruments Limited
Company Profile
dissolved
UnknownAmber Instruments Limited
02184659•Private Limited With Share Capital
3 Mercury House Calleva Park, Aldermaston, Reading, RG78PN
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Incorporated
28/10/1987
Company Age
38 years
Directors
4
Employees
—
SIC Code
46690
Risk
not scored
Company Overview
Registration, classification & business activity
Amber Instruments Limited (02184659) is a private limited with share capital incorporated on 28/10/1987 (38 years old) and registered in reading, RG78PN. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Private Limited With Share Capital
SIC: 46690
Unknown
Incorporated 28/10/1987
RG78PN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:07-06-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2008
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2007
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:21-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2003
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2002
Legacy
Category:Annual Return
Date:25-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:07-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2000
Legacy
Category:Annual Return
Date:30-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:01-02-1999
Legacy
Category:Annual Return
Date:16-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1998
Legacy
Category:Annual Return
Date:22-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:23-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1996
Legacy
Category:Mortgage
Date:23-11-1995
Legacy
Category:Annual Return
Date:26-04-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1995
Legacy
Category:Annual Return
Date:27-06-1994
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1994
Legacy
Category:Annual Return
Date:18-05-1993
Resolution
Category:Resolution
Date:11-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1992
Legacy
Category:Address
Date:20-05-1992
Resolution
Category:Resolution
Date:24-02-1992
Legacy
Category:Annual Return
Date:07-02-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-1992
Resolution
Category:Resolution
Date:28-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-1990
Resolution
Category:Resolution
Date:15-11-1990
Legacy
Category:Annual Return
Date:15-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1989
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-1989
Legacy
Category:Annual Return
Date:04-07-1989
Legacy
Category:Annual Return
Date:06-06-1989
Legacy
Category:Officers
Date:22-02-1988
Legacy
Category:Address
Date:22-02-1988
Incorporation Company
Category:Incorporation
Date:28-10-1987
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date09/06/2021
Latest Accounts31/03/2021
Trading Addresses
3 Mercury House Calleva Park, Aldermaston, Reading, Berkshire Rg7 8Pn, RG78PNRegistered
Related Companies
5
Contact
3 Mercury House Calleva Park, Aldermaston, Reading, RG78PN