AMBITRON COMPONENTS LIMITED
HUNGERFORD

Hellopages » Berkshire » West Berkshire » RG17 0EY

Company number 02438740
Status Active
Incorporation Date 1 November 1989
Company Type Private Limited Company
Address RAMSBURY HOUSE, CHARNHAM LANE, HUNGERFORD, BERKSHIRE, UNITED KINGDOM, RG17 0EY
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AMBITRON COMPONENTS LIMITED are www.ambitroncomponents.co.uk, and www.ambitron-components.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-five years and eleven months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambitron Components Limited is a Private Limited Company. The company registration number is 02438740. Ambitron Components Limited has been working since 01 November 1989. The present status of the company is Active. The registered address of Ambitron Components Limited is Ramsbury House Charnham Lane Hungerford Berkshire United Kingdom Rg17 0ey. The company`s financial liabilities are £885.09k. It is £-58.7k against last year. The cash in hand is £799.6k. It is £-54.52k against last year. And the total assets are £987k, which is £-98.32k against last year. LEADBITTER, Gregory Matthew is a Secretary of the company. KING, Robert Andrew is a Director of the company. LEADBITTER, Gregory Matthew is a Director of the company. LEADBITTER, Simon Walter is a Director of the company. Director AMBITRON LTD has been resigned. The company operates in "Manufacture of electronic components".


ambitron components Key Finiance

LIABILITIES £885.09k
-7%
CASH £799.6k
-7%
TOTAL ASSETS £987k
-10%
All Financial Figures

Current Directors

Secretary
LEADBITTER, Gregory Matthew
Director
KING, Robert Andrew

65 years old
Director
LEADBITTER, Gregory Matthew

69 years old
Director
LEADBITTER, Simon Walter
Appointed Date: 02 December 1996
69 years old

Resigned Directors

Director
AMBITRON LTD
Resigned: 23 December 1991

Persons With Significant Control

Mr Simon Walter Leadbitter
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory Matthew Leadbitter
Notified on: 1 November 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Andrew King
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBITRON COMPONENTS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
17 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 26,700
08 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 72 more events
02 Jul 1990
Director resigned;new director appointed
02 Jul 1990
Registered office changed on 02/07/90 from: 2 baches street london N1 6UB
27 Jun 1990
Memorandum and Articles of Association
27 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1989
Incorporation

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