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AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

Company
AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED (04074254)

AMBER INTEGRATED CONTROLS AND AUTOMATION

Phone: 01794 512 271
A⁺ rating

ABOUT AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED

Amber Integrated Controls and Automation (AICA) was formed in 2000 by the current Managing Director.

The company offers customers a complete package of build and/or design, build and installation of all types of Mechanical Electrical and Instrumentation Control Systems in accordance with current legislation and EN Standards.

KEY FINANCES

Year
2016
Assets
£409.06k ▼ £-249.64k (-37.90 %)
Cash
£62.4k ▼ £-133.58k (-68.16 %)
Liabilities
£234.93k ▼ £-38.55k (-14.10 %)
Net Worth
£174.13k ▼ £-211.1k (-54.80 %)

Download Balance Sheet for 2013-2016

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Test Valley
Company name
AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED
Company number
04074254
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Sep 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.aica.co.uk
Phones
01794 512 271
Registered Address
UNIT 3 BELBINS BUSINESS PARK,
CUPERNHAM LANE,
ROMSEY,
HAMPSHIRE,
SO51 7JF

ECONOMIC ACTIVITIES

26512
Manufacture of electronic industrial process control equipment
82990
Other business support service activities n.e.c.

LAST EVENTS

27 Sep 2016
Cancellation of shares. Statement of capital on 10 August 2016 GBP 102
27 Sep 2016
Purchase of own shares.
23 Sep 2016
Confirmation statement made on 1 September 2016 with updates

CHARGES

22 November 2002
Status
Outstanding
Delivered
3 December 2002
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also

AMBER HOME CARE LTD AMBER HOUSE LIMITED AMBER JACKET LTD AMBER MARSELLA LTD AMBER OSTEOPATHY LIMITED AMBER PLASTICS LIMITED

Last update 2018

AMBER INTEGRATED CONTROLS AND AUTOMATION LIMITED DIRECTORS

Barry Muncaster

  Acting
Appointed
10 October 2000
Occupation
Engineer
Role
Secretary
Nationality
British
Address
14 Flexford Close, Chandlers Ford, Eastleigh, Hampshire, SO53 5RZ
Name
MUNCASTER, Barry

Barry Muncaster

  Acting PSC
Appointed
13 August 2002
Occupation
Electrical Engineer
Role
Director
Age
70
Nationality
British
Address
14 Flexford Close, Chandlers Ford, Eastleigh, Hampshire, SO53 5RZ
Country Of Residence
England
Name
MUNCASTER, Barry
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

FORM 10 SECRETARIES FD LTD

  Resigned
Appointed
19 September 2000
Resigned
16 October 2000
Role
Nominee Secretary
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 SECRETARIES FD LTD

Matthew Leslie John Bridges

  Resigned
Appointed
13 August 2002
Resigned
22 August 2016
Occupation
Director
Role
Director
Age
46
Nationality
British
Address
76 Lower Road, Salisbury, United Kingdom, SP2 9NQ
Country Of Residence
United Kingdom
Name
BRIDGES, Matthew Leslie John

John Joseph Hainey

  Resigned
Appointed
10 October 2000
Resigned
01 July 2002
Occupation
Engineer
Role
Director
Age
70
Nationality
British
Address
78 Park Road, Chandlers Ford, Eastleigh, Hampshire, SO53 1GN
Name
HAINEY, John Joseph

Paul John Murray

  Resigned
Appointed
15 July 2002
Resigned
10 June 2003
Occupation
Electrical Engineer
Role
Director
Age
56
Nationality
British
Address
14 Corbiere Close, Maybush, Southampton, Hampshire, SO16 9QS
Name
MURRAY, Paul John

FORM 10 DIRECTORS FD LTD

  Resigned
Appointed
19 September 2000
Resigned
16 October 2000
Role
Nominee Director
Address
39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Name
FORM 10 DIRECTORS FD LTD

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