Amber Programmable Design Limited

General information

Name:

Amber Programmable Design Ltd

Office Address:

Newbie DG12 5QJ Annan

Number: SC164216

Incorporation date: 1996-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Programmable Design Limited is a Private Limited Company, registered in Newbie, Annan. It's located in DG12 5QJ. The company was set up in 1996. The business reg. no. is SC164216. It is recognized under the name of Amber Programmable Design Limited. However, this company also was registered as Amber P.i.d up till the name got changed twenty eight years ago. This company's principal business activity number is 27900 and their NACE code stands for Manufacture of other electrical equipment. The business latest filed accounts documents describe the period up to March 31, 2023 and the most current confirmation statement was submitted on March 15, 2023.

The following company owes its well established position on the market and unending growth to a team of two directors, specifically James M. and Elliot G., who have been leading it since 1996/04/04. Additionally, the director's efforts are often assisted with by a secretary - Elliot G., who was chosen by this company 24 years ago.

  • Previous company's names
  • Amber Programmable Design Limited 1996-04-15
  • Amber P.i.d. Limited 1996-03-15

Financial data based on annual reports

Company staff

Elliot G.

Role: Secretary

Appointed: 04 August 2000

Latest update: 20 May 2024

James M.

Role: Director

Appointed: 04 April 1996

Latest update: 20 May 2024

Elliot G.

Role: Director

Appointed: 04 April 1996

Latest update: 20 May 2024

People with significant control

Executives with significant control over the firm are: Elliot G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jim M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Elliot G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jim M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 29 March 2024
Confirmation statement last made up date 15 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
28
Company Age

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