ANDOVER PRECISION LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
ANDOVER PRECISION LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
ANDOVER PRECISION LIMITED was incorporated 46 years ago on 23/03/1978 and has the registered number: 01359580. The accounts status is TOTAL EXEMPTION FULL.
ANDOVER PRECISION LIMITED was incorporated 46 years ago on 23/03/1978 and has the registered number: 01359580. The accounts status is TOTAL EXEMPTION FULL.
ANDOVER PRECISION LIMITED - BIRMINGHAM
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
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 |
|---|---|---|
| 31 / 3 | 30/09/2019 |
Registered Office
59-61 CHARLOTTE STREET
BIRMINGHAM
WEST MIDLANDS
B3 1PX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2021 | 07/11/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW MASTERS | Feb 1968 | British | Director | 2014-11-28 | CURRENT |
| MR PETER JOHN BRUCH | Sep 1964 | British | Director | 2014-11-28 | CURRENT |
| 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 |
| DAVID CHARLES LANGSTON | Jan 1954 | British | Director | RESIGNED | |
| DOUGLAS ROGER HINTON | Jan 1947 | British | Director | RESIGNED | |
| CHRISTOPHER BEDDOES | Jun 1952 | British | Director | 2004-08-25 UNTIL 2006-06-08 | RESIGNED |
| JUNE WESTWOOD | May 1946 | British | 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 | Birmingham West Midlands | Right to appoint and remove directors |
| Mr Andrew Masters | 2016-10-24 | 2/1968 | Birmingham 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 |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Andover Precision Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-03 | 30-09-2019 | £2,730 Cash £1,059 equity |
| 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 |