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A & D Instruments Limited OXFORDSHIRE


A & D Instruments started in year 1991 as Private Limited Company with registration number 02609110. The A & D Instruments company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Oxfordshire at 24 Blacklands Way. Postal code: OX14 1DY.

The firm has 4 directors, namely Shinobu O., Koji T. and Teruhisa M. and others. Of them, Jaswant G. has been with the company the longest, being appointed on 1 July 2016 and Shinobu O. and Koji T. have been with the company for the least time - from 24 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A & D Instruments Limited Address / Contact

Office Address 24 Blacklands Way
Office Address2 Abingdon
Town Oxfordshire
Post code OX14 1DY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02609110
Date of Incorporation Thu, 9th May 1991
Industry Non-specialised wholesale trade
End of financial Year 31st March
Company age 33 years old
Account next due date Tue, 31st Dec 2024 (211 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated Sun, 7th May 2023

Company staff

Shinobu O.

Position: Director

Appointed: 24 June 2022

Koji T.

Position: Director

Appointed: 24 June 2022

Teruhisa M.

Position: Director

Appointed: 30 July 2018

Jaswant G.

Position: Director

Appointed: 01 July 2016

Mark T.

Position: Secretary

Resigned: 30 November 1992

Hikaru F.

Position: Director

Resigned: 01 December 2016

Masatake E.

Position: Director

Resigned: 24 June 2021

Satoshi F.

Position: Director

Appointed: 24 June 2021

Resigned: 24 June 2022

Christian B.

Position: Secretary

Appointed: 28 August 2019

Resigned: 18 October 2019

Christian B.

Position: Secretary

Appointed: 25 July 2017

Resigned: 02 August 2019

Peter A.

Position: Director

Appointed: 26 June 2014

Resigned: 30 June 2016

Mark A.

Position: Secretary

Appointed: 01 September 2013

Resigned: 25 July 2017

Geoffrey A.

Position: Director

Appointed: 01 March 2012

Resigned: 10 April 2015

Akihiko M.

Position: Director

Appointed: 23 May 2011

Resigned: 30 July 2018

Achille G.

Position: Director

Appointed: 05 October 2010

Resigned: 02 March 2012

Geoffrey A.

Position: Secretary

Appointed: 04 May 2007

Resigned: 01 September 2013

Takeo G.

Position: Director

Appointed: 22 September 2004

Resigned: 23 May 2011

Akira Y.

Position: Director

Appointed: 06 August 2001

Resigned: 22 September 2004

Sharon S.

Position: Secretary

Appointed: 18 December 2000

Resigned: 04 May 2007

Jeffrey T.

Position: Secretary

Appointed: 30 June 1998

Resigned: 15 December 2000

Yukoh I.

Position: Director

Appointed: 02 February 1998

Resigned: 31 August 2001

Takashi W.

Position: Secretary

Appointed: 01 September 1996

Resigned: 30 June 1998

Masayuki K.

Position: Director

Appointed: 16 January 1996

Resigned: 02 February 1998

David C.

Position: Secretary

Appointed: 09 October 1995

Resigned: 16 January 1996

Kevan S.

Position: Secretary

Appointed: 30 November 1992

Resigned: 09 October 1995

Paul H.

Position: Director

Appointed: 13 March 1992

Resigned: 21 May 1997

David C.

Position: Director

Appointed: 13 March 1992

Resigned: 16 January 1996

Caroline J.

Position: Director

Appointed: 09 May 1991

Resigned: 22 November 1991

Mark T.

Position: Director

Appointed: 09 May 1991

Resigned: 22 November 1991

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats identified, there is A & D Company Limited from Toshima, Japan. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

A & D Company Limited

3-23-14 Higashi-Ikebukuro, Toshima, Tokyo, Japan

Legal authority Companies Act (Act No 86 Of 2005) (The 'Companies Act')
Legal form Limited Company
Country registered Japan
Place registered Tokyo Legal Affairs Bureau
Registration number 0133-01-048443
Notified on 1 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 20th, July 2023
Free Download (8 pages)

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