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ANDOVER PRECISION LIMITED
Company is dissolved
General Information
NAME
ANDOVER PRECISION LIMITED
COMPANY NUMBER
01359580
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
23/03/1978
(46 years and 9 months old)
WEBSITE
www.andover-precision.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/10/2021
ACCOUNTS MADE UP TO
30/09/2019
KEEP INFORMED
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PREVIOUS NAMES
23/03/1978
21/08/1990
D.R. HINTON (ANDOVER TOOL AND ENGINEERING) LIMITED
Previous Names
23/03/1978 21/08/1990 D.R. HINTON (ANDOVER TOOL AND ENGINEERING) LIMITED
WEST MIDLANDS
B3 1PX
59-61 Charlotte Street
St. Pauls Square
Birmingham
West Midlands
B3 1PX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
26/07/2022 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
| miscellaneous |
14/05/2022 | No description (DISS16(SOAS)) |
| other |
12/04/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
| miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TI DOS AEROSPACE LIMITED | Company is dissolved | View Report |
ANDOVER PRECISION LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: New Board Member Andrew Masters (918372784) Appointed |
Date: 20/06/2024 | Event: New Board Member Peter John Bruch (918372785) Appointed |
Date: 12/01/2024 | Event: New Board Member Andrew Masters (918372784) Appointed |
Credit Risk Overview
Want to learn more about ANDOVER PRECISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANDOVER PRECISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANDOVER PRECISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Jan 1947 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 3 |
View Report |
Born in May 1946 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Jan 1949 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Born in Jun 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
26/07/2022 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) |
|
14/05/2022 | No description (DISS16(SOAS)) |
|
12/04/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) |
|
23/12/2021 | Confirmation Statement (CS01) |
|
28/09/2021 | Statement of satisfaction of a charge (MR04) |
|
22/06/2021 | Change of accounting reference date (AA01) |
|
07/06/2021 | Change of individual person PSC details (PSC04) |
|
07/06/2021 | Change of individual person PSC details (PSC04) |
|
07/06/2021 | Change of director’s details (CH01) |
|
29/03/2021 | Registration of a Charge (MR01) |
|
03/03/2021 | Registration of a Charge (MR01) |
|
23/11/2020 | Confirmation Statement (CS01) |
|
02/03/2020 | Annual Accounts. (AA) |
|
24/10/2019 | Confirmation Statement (CS01) |
|
30/05/2019 | Annual Accounts. (AA) |
|
22/11/2018 | Confirmation Statement (CS01) |
|
25/06/2018 | Annual Accounts. (AA) |
|
24/10/2017 | Confirmation Statement (CS01) |
|
04/01/2017 | Annual Accounts. (AA) |
|
01/11/2016 | Confirmation Statement (CS01) |
|
31/10/2016 | Change of director’s details (CH01) |
|
14/03/2016 | Termination of appointment of director (TM01) |
|
10/12/2015 | Annual Accounts. (AA) |
|
03/12/2015 | Annual Return (AR01) |
|
16/11/2015 | Change of accounting reference date (AA01) |
|
10/06/2015 | Annual Accounts. (AA) |
|
12/01/2015 | Annual Accounts. (AA) |
|
16/12/2014 | Registration of a Charge (MR01) |
|
11/12/2014 | Change of registered office address (AD01) |
|
28/11/2014 | Appointment of director (AP01) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TI DOS AEROSPACE LIMITED | Company is dissolved | View Report |
AE AEROSPACE LTD | Company is dissolved | View Report |
ANDOVER PRECISION LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/06/2024 | Event: New Board Member Andrew Masters (918372784) Appointed |
Date: 20/06/2024 | Event: New Board Member Peter John Bruch (918372785) Appointed |
Date: 12/01/2024 | Event: New Board Member Andrew Masters (918372784) Appointed |
Date: 12/01/2024 | Event: New Board Member Peter John Bruch (918372785) Appointed |
Date: 09/02/2023 | Event: New Board Member Andrew Masters (918372784) Appointed |
Date: 09/02/2023 | Event: New Board Member Andrew Masters (918372784) Appointed |
Date: 09/02/2023 | Event: New Board Member Peter John Bruch (918372785) Appointed |
Date: 09/02/2023 | Event: New Board Member Peter John Bruch (918372785) Appointed |
Date: 14/04/2022 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 06/03/2020 | Event: New Accounts filed |
Date: 29/10/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2019 | Event: New Accounts filed |
Date: 27/11/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 28/10/2017 | Event: New Confirmation Statement filed |
Date: 08/01/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Confirmation Statement filed |
Date: 17/03/2016 | Event: George William Preston (918372786) has left the board |
Date: 15/12/2015 | Event: New Accounts filed |
Date: 08/12/2015 | Event: New Confirmation Statement filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 12/06/2015 | Event: New Accounts filed |
Date: 15/12/2014 | Event: Change in Reg. Office |
Date: 02/12/2014 | Event: David Anthony Marsh (913641247) has left the board |
Date: 02/12/2014 | Event: New Board Member Peter John Bruch (918372785) Appointed |
Date: 02/12/2014 | Event: New Board Member Andrew Masters (918372784) Appointed |
Date: 02/12/2014 | Event: Douglas Roger Hinton (900283453) has left the board |
Date: 02/12/2014 | Event: New Board Member George William Preston (918372786) Appointed |
Date: 24/11/2014 | Event: New Confirmation Statement filed |
Date: 27/12/2013 | Event: New Accounts filed |
Date: 02/11/2013 | Event: New Confirmation Statement filed |
Date: 05/12/2012 | Event: New Confirmation Statement filed |
Date: 04/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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