AMBITRON COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

02438740

Incorporation date

01/11/1989

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/11/1989)

02/02/2024

Final Gazette dissolved following liquidation

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02/11/2023

Return of final meeting in a members' voluntary winding up

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24/03/2023

Resolutions

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24/03/2023

Appointment of a voluntary liquidator

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24/03/2023

Declaration of solvency

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24/03/2023

Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2023-03-24

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (5 pages)

30/11/2021

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

11/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (5 pages)

08/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (10 pages)

13/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

18/11/2019

Total exemption full accounts made up to 2019-09-30

View PDF (10 pages)

15/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

03/12/2018

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

14/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

07/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

16/05/2017

Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 2017-05-16

View PDF (1 pages)

20/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

07/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (7 pages)

11/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

17/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (6 pages)

08/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

17/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

19/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (6 pages)

04/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

15/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (6 pages)

13/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (7 pages)

09/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

08/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

04/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (7 pages)

17/02/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (7 pages)

05/11/2009

Director's details changed for Robert Andrew King on 2009-11-01

View PDF (2 pages)

05/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

05/11/2009

Register inspection address has been changed

View PDF (1 pages)

05/11/2009

Director's details changed for Simon Walter Leadbitter on 2009-11-01

View PDF (2 pages)

05/11/2009

Director's details changed for Gregory Matthew Leadbitter on 2009-11-01

View PDF (2 pages)

07/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

11/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

13/12/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

07/11/2007

Return made up to 01/11/07; full list of members

View PDF (3 pages)

15/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

29/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

29/11/2006

Director's particulars changed

View PDF (1 pages)

03/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

02/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

09/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

08/11/2004

Return made up to 01/11/04; full list of members

View PDF (7 pages)

09/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

06/11/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

18/03/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

15/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

29/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

02/11/2001

Return made up to 01/11/01; full list of members

View PDF (7 pages)

15/03/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

16/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

29/06/2000

Registered office changed on 29/06/00 from: 32B fairview road hungerford berkshire

View PDF (1 pages)

03/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

03/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

22/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

10/11/1998

Return made up to 01/11/98; full list of members

View PDF (6 pages)

10/03/1998

Accounts for a small company made up to 1997-09-30

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27/10/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

10/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

24/12/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

18/10/1996

Resolutions

View PDF (1 pages)

16/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

17/11/1995

Return made up to 01/11/95; no change of members

View PDF (4 pages)

21/02/1995

Accounts for a small company made up to 1994-09-30

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29/11/1994

Return made up to 01/11/94; no change of members

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18/03/1994

Resolutions

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15/03/1994

Accounts for a small company made up to 1993-09-30

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10/01/1994

Return made up to 01/11/93; full list of members

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02/02/1993

Accounts for a small company made up to 1992-09-30

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23/11/1992

Return made up to 01/11/92; no change of members

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25/03/1992

Full accounts made up to 1991-09-30

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19/01/1992

Director resigned

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06/12/1991

Return made up to 01/11/91; full list of members

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09/10/1991

Resolutions

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09/10/1991

Resolutions

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08/08/1991

Conve 28/06/91

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28/07/1991

Full accounts made up to 1990-09-30

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22/07/1991

New director appointed

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22/07/1991

Ad 28/06/91--------- £ si 26700@1

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22/07/1991

Nc inc already adjusted 28/06/91

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22/07/1991

Resolutions

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22/07/1991

Resolutions

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07/03/1991

Accounting reference date shortened from 31/03 to 30/09

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09/08/1990

Certificate of change of name

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02/07/1990

Secretary resigned;new secretary appointed

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02/07/1990

Director resigned;new director appointed

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02/07/1990

Registered office changed on 02/07/90 from: 2 baches street london N1 6UB

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27/06/1990

Memorandum and Articles of Association

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27/06/1990

Resolutions

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01/11/1989

Incorporation

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2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£752,357.00

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
842.16K
-
0.00
752.36K
-

2021
6
842.16K
-
0.00
752.36K
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

842.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

752.36K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leadbitter, Simon Walter	Director	02/12/1996 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AMBITRON COMPONENTS LIMITED

AMBITRON COMPONENTS LIMITED is an(a) Dissolved company incorporated on 01/11/1989 with the registered office located at C/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire OX14 4RY. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AMBITRON COMPONENTS LIMITED?

AMBITRON COMPONENTS LIMITED is currently Dissolved. It was registered on 01/11/1989 and dissolved on 02/02/2024.

Where is AMBITRON COMPONENTS LIMITED located?

AMBITRON COMPONENTS LIMITED is registered at C/O Antony Batty & Co Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxfordshire OX14 4RY.

What does AMBITRON COMPONENTS LIMITED do?

AMBITRON COMPONENTS LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does AMBITRON COMPONENTS LIMITED have?

AMBITRON COMPONENTS LIMITED had 6 employees in 2021.

What is the latest filing for AMBITRON COMPONENTS LIMITED?

The latest filing was on 02/02/2024: Final Gazette dissolved following liquidation.