ANDOVER PRECISION LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

ANDOVER PRECISION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
ANDOVER PRECISION LIMITED was incorporated 41 years ago on 23/03/1978 and has the registered number: 01359580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2020.

ANDOVER PRECISION LIMITED - BIRMINGHAM

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/10/2015 21/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN BRUCH Sep 1964 British Director 2014-11-28 CURRENT
MR ANDREW MASTERS Feb 1968 British Director 2014-11-28 CURRENT
DOUGLAS ROGER HINTON Jan 1947 British Director RESIGNED
CHRISTOPHER BEDDOES Jun 1952 British Director 2004-08-25 UNTIL 2006-06-08 RESIGNED
DAVID CHARLES LANGSTON Jan 1954 British Director RESIGNED
MR DAVID JOHN SLACK Jan 1949 English Director 1996-04-01 UNTIL 2012-04-30 RESIGNED
MR GEORGE WILLIAM PRESTON Dec 1955 British Director 2014-11-28 UNTIL 2016-03-08 RESIGNED
DAVID ANTHONY MARSH Jul 1951 British Director 2009-02-01 UNTIL 2014-11-28 RESIGNED
JUNE WESTWOOD May 1946 Secretary 1993-11-01 UNTIL 1996-07-23 RESIGNED
DOUGLAS ROGER HINTON Jan 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Bruch 2016-10-24 9/1964 Nuneaton   Warwickshire Right to appoint and remove directors
Mr Andrew Masters 2016-10-24 2/1968 Solihull   West Midlands Right to appoint and remove directors
Ti Dos Aerospace Limited 2016-10-24 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AE AEROSPACE LTD ST PAULS SQUARE Active TOTAL EXEMPTION FULL 30300 - Manufacture of air and spacecraft and related machinery
KDS ELECTRICAL & PROPERTIES LTD STOURBRIDGE Active 43210 - Electrical installation
MIDLANDS AEROSPACE ALLIANCE COVENTRY Active SMALL 94110 - Activities of business and employers membership organizations
TI DOS AEROSPACE LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TI DOS SHARE 2 LIMITED BIRMINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Andover Precision Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 30-09-2018 £4,945 Cash £31,773 equity
Andover Precision Limited - Accounts to registrar (filleted) - small 18.1 2018-06-26 30-09-2017 £109,890 equity
Andover Precision Limited - Accounts to registrar - small 16.3d 2017-01-05 30-09-2016 £21,553 Cash £79,184 equity
Andover Precision Limited - Limited company - abbreviated - 11.9 2015-12-11 30-09-2015 £1,555 Cash £58,842 equity
Andover Precision Limited - Limited company - abbreviated - 11.6 2015-06-11 31-03-2015 £418 Cash £55,995 equity

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