A & D INSTRUMENTS LIMITED - OXFORDSHIRE


Company Profile Company Filings

Overview

A & D INSTRUMENTS LIMITED is a Private Limited Company from OXFORDSHIRE and has the status: Active.
A & D INSTRUMENTS LIMITED was incorporated 32 years ago on 09/05/1991 and has the registered number: 02609110. The accounts status is SMALL and accounts are next due on 31/12/2024.

A & D INSTRUMENTS LIMITED - OXFORDSHIRE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

24 BLACKLANDS WAY
OXFORDSHIRE
OX14 1DY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHINOBU OZAKI Dec 1963 Japanese Director 2022-06-24 CURRENT
MR JASWANT SINGH GHUMAN Sep 1967 British Director 2016-07-01 CURRENT
MR MORIYA MORIYA Aug 1964 Japanese Director 2018-07-30 CURRENT
MR KOJI TAKAHASHI Jul 1960 Japanese Director 2022-06-24 CURRENT
AKIRA YOSHIKAWA Sep 1948 Japanese Director 2001-08-06 UNTIL 2004-09-22 RESIGNED
GEOFFREY ALLEN British Secretary 2007-05-04 UNTIL 2013-09-01 RESIGNED
TAKASHI WATANABE Japanese Secretary 1996-09-01 UNTIL 1998-06-30 RESIGNED
MR MARK STEPHEN ANDERSON Secretary 2013-09-01 UNTIL 2017-07-25 RESIGNED
MR CHRISTIAN BIRD Secretary 2019-08-28 UNTIL 2019-10-18 RESIGNED
MR CHRISTIAN COLLIN BIRD Secretary 2017-07-25 UNTIL 2019-08-02 RESIGNED
DAVID MALCOLM CHAPPELL Sep 1954 British Secretary 1995-10-09 UNTIL 1996-01-16 RESIGNED
MARK ROSS TELFER Jul 1952 Secretary RESIGNED
MR KEVAN JOHN STIRRAT Oct 1960 British Secretary 1992-11-30 UNTIL 1995-10-09 RESIGNED
JEFFREY TOMLINS British Secretary 1998-06-30 UNTIL 2000-12-15 RESIGNED
MR PAUL HUBER Feb 1939 British Director 1992-03-13 UNTIL 1997-05-21 RESIGNED
YUKOH IWATA Oct 1952 Japanese Director 1998-02-02 UNTIL 2001-08-31 RESIGNED
MRS SHARON LOUISE SELF British Secretary 2000-12-18 UNTIL 2007-05-04 RESIGNED
MRS CAROLINE RUTH JOHNSON May 1949 British Director 1991-05-09 UNTIL 1991-11-22 RESIGNED
MASAYUKI KOGURE Mar 1955 Japanese Director 1996-01-16 UNTIL 1998-02-02 RESIGNED
MR ACHILLE GALLIENA Nov 1952 Italian Director 2010-10-05 UNTIL 2010-10-05 RESIGNED
MR AKIHIKO MASUDA Aug 1955 Japanese Director 2011-05-23 UNTIL 2018-07-30 RESIGNED
MARK ROSS TELFER Jul 1952 Director 1991-05-09 UNTIL 1991-11-22 RESIGNED
TAKEO GOTO Jun 1956 Japanese Director 2004-09-22 UNTIL 2011-05-23 RESIGNED
MR PETER ARGUS Nov 1962 British Director 2014-06-26 UNTIL 2016-06-30 RESIGNED
MR ACHILLE GALLIENA Nov 1952 Italian Director 2010-10-05 UNTIL 2012-03-02 RESIGNED
MR SATOSHI FURUKAWA Jun 1972 Japanese Director 2021-06-24 UNTIL 2022-06-24 RESIGNED
MR HIKARU FURUKAWA Jan 1943 Japanese Director RESIGNED
MASATAKE ETO May 1947 Japanese Director RESIGNED
DAVID MALCOLM CHAPPELL Sep 1954 British Director 1992-03-13 UNTIL 1996-01-16 RESIGNED
MR GEOFFREY ALLEN Jun 1949 British Director 2012-03-01 UNTIL 2015-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A & D Company Limited 2022-04-01 Toshima   Tokyo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MUSIC THERAPY CHARITY LONDON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
EUROPEAN INSTRUMENTS LIMITED OXFORD Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NEWBURY TOOLS LIMITED NEWBURY Active TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
SYLMAR AVIATION & SERVICES LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ELLIOT-SMITH CLINIC LIMITED Dissolved... 86900 - Other human health activities
REYNARD COURT MANAGEMENT COMPANY LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 98000 - Residents property management
BEADLIGHT LIMITED BROMSGROVE ENGLAND Active SMALL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
MIDSUMMER HOMES LIMITED FORDINGBRIDGE ... TOTAL EXEMPTION FULL 41100 - Development of building projects
DOWNTON VILLAGE HOMES LIMITED FORDINGBRIDGE Active DORMANT 41100 - Development of building projects
ISIS PUBLISHING LIMITED LEICESTER Dissolved... DORMANT 58110 - Book publishing
LEADER FINANCIAL RESEARCH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BERKSHIRE AND OXFORDSHIRE MEDIATION SERVICE NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GREENHAM TRUST LTD NEWBURY Active GROUP 68209 - Other letting and operating of own or leased real estate
ADVANCED PEST CONTROL LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
BOEING DISTRIBUTION SERVICES II LIMITED LIVERPOOL ... DORMANT 52230 - Service activities incidental to air transportation
INTERCLEAN SUPPORT SERVICES LIMITED UXBRIDGE ENGLAND Dissolved... DORMANT 81210 - General cleaning of buildings
DENEFIELD GARDENS MANAGEMENT COMPANY LIMITED CAMBRIDGE UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
EURASIAN ENERGY VENTURES LIMITED NEWBURY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PODKIN PRESS LIMITED TENTERDEN Active MICRO ENTITY 58110 - Book publishing

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABBOTT TOXICOLOGY LIMITED ABINGDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PINMOORE ANIMAL LABORATORY SERVICES LTD ABINGDON ENGLAND Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ABBOTT HEALTHCARE CONNECTIONS LIMITED ABINGDON ENGLAND Active SMALL 86900 - Other human health activities
RESOLUTION MR LTD ABINGDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TRUE SKINCARE LIMITED ABINGDON ENGLAND Active MICRO ENTITY 46450 - Wholesale of perfume and cosmetics
TAIL HOLDINGS LIMITED ABINGDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
TAIL SOFTWARE LIMITED ABINGDON ENGLAND Active UNAUDITED ABRIDGED 62012 - Business and domestic software development
DNACO LIMITED ABINGDON UNITED KINGDOM Active GROUP 71200 - Technical testing and analysis
TPMJ ENTERPRISES LTD ABINGDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet