AMBER INSTRUMENTS LIMITED

3 MERCURY HOUSE CALLEVA PARK, ALDERMASTON, READING  RG7 8PN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 02184659
  • Last Updated: 01 Jul 2022

Company Profile

AMBER INSTRUMENTS LIMITED was incorporated on Wednesday, October 28, 1987 as a Private Limited Company with registered address in READING. AMBER INSTRUMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 37 years 3 months and 26 days.

Name AMBER INSTRUMENTS LIMITED
Company number 02184659
Company type Private Limited Company
Incorporation date 28 Oct 1987
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 3 MERCURY HOUSE CALLEVA PARK
ALDERMASTON
READING
RG7 8PN
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Applied Measurements (Holdings) Limited Calleva Park, Aldermaston, RG7 8PN Dates: Thursday, April 26, 2018 - present
ownership of shares 75 to 100 percent
Mr Paul Andrew Armstrong Nationality: British Dates: Friday, July 1, 2016 - Thursday, April 26, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-785 days left)
Latest accounts 31 March 2021
Next confirmation statement due 14 February 2017
Last confirmation statement dated 17 January 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
AMBER INSTRUMENTS LIMITED 28 Oct 1987