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
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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 |
|---|---|
| 20/06/2024 | New Board Member Andrew Masters (918372784) Appointed |
| 20/06/2024 | New Board Member Peter John Bruch (918372785) Appointed |
| 12/01/2024 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1954 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in May 1946 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
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 | |
| 23/12/2021 | Confirmation Statement (CS01) | other | |
| 28/09/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 22/06/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 07/06/2021 | Change of individual person PSC details (PSC04) | other | |
| 07/06/2021 | Change of individual person PSC details (PSC04) | other | |
| 07/06/2021 | Change of director’s details (CH01) | officers | |
| 29/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2021 | Registration of a Charge (MR01) | mortgages | |
| 23/11/2020 | Confirmation Statement (CS01) | other | |
| 02/03/2020 | Annual Accounts. (AA) | accounts | |
| 24/10/2019 | Confirmation Statement (CS01) | other | |
| 30/05/2019 | Annual Accounts. (AA) | accounts | |
| 22/11/2018 | Confirmation Statement (CS01) | other | |
| 25/06/2018 | Annual Accounts. (AA) | accounts | |
| 24/10/2017 | Confirmation Statement (CS01) | other | |
| 04/01/2017 | Annual Accounts. (AA) | accounts | |
| 01/11/2016 | Confirmation Statement (CS01) | other | |
| 31/10/2016 | Change of director’s details (CH01) | officers | |
| 14/03/2016 | Termination of appointment of director (TM01) | officers | |
| 10/12/2015 | Annual Accounts. (AA) | accounts | |
| 03/12/2015 | Annual Return (AR01) | returns | |
| 16/11/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/06/2015 | Annual Accounts. (AA) | accounts | |
| 12/01/2015 | Annual Accounts. (AA) | accounts | |
| 16/12/2014 | Registration of a Charge (MR01) | mortgages | |
| 11/12/2014 | Change of registered office address (AD01) | registeredAddress | |
| 28/11/2014 | Appointment of director (AP01) | officers | |
| 28/11/2014 | Appointment of director (AP01) | officers | |
| 28/11/2014 | Termination of appointment of director (TM01) | officers | |
| 28/11/2014 | Appointment of director (AP01) | officers | |
| 28/11/2014 | Termination of appointment of secretary (TM02) | officers | |
| 28/11/2014 | Termination of appointment of director (TM01) | officers | |
| 20/11/2014 | Annual Return (AR01) | returns | |
| 02/10/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 20/12/2013 | Annual Accounts. (AA) | accounts | |
| 29/10/2013 | Annual Return (AR01) | returns | |
| 30/11/2012 | Annual Return (AR01) | returns | |
| 24/08/2012 | Annual Accounts. (AA) | accounts | |
| 30/05/2012 | Termination of appointment of director (TM01) | officers | |
| 07/11/2011 | Annual Accounts. (AA) | accounts | |
| 03/11/2011 | Annual Return (AR01) | returns | |
| 01/12/2010 | Annual Return (AR01) | returns | |
| 04/08/2010 | Annual Accounts. (AA) | accounts | |
| 25/11/2009 | Annual Return (AR01) | returns | |
| 25/11/2009 | Change of secretary’s details (CH03) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 25/11/2009 | Change of director’s details (CH01) | officers | |
| 17/07/2009 | Annual Accounts. (AA) | accounts | |
| 23/06/2009 | Annual Return. (363A) | returns | |
| 10/06/2009 | Register of members. (353) | miscellaneous | |
| 10/06/2009 | Annual Return. (363A) | returns | |
| 18/02/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/12/2008 | Annual Accounts. (AA) | accounts | |
| 04/10/2007 | Annual Accounts. (AA) | accounts | |
| 30/01/2007 | Annual Accounts. (AA) | accounts | |
| 21/12/2006 | Annual Return. (363S) | returns | |
| 22/06/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/02/2006 | Annual Accounts. (AA) | accounts | |
| 07/11/2005 | Annual Return. (363S) | returns | |
| 17/01/2005 | Annual Accounts. (AA) | accounts | |
| 07/01/2005 | Particulars of a mortgage or charge. (395) | mortgages | |
| 18/12/2004 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) | mortgages | |
| 19/11/2004 | Annual Return. (363S) | returns | |
| 02/09/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/04/2004 | Annual Accounts. (AA) | accounts | |
| 21/11/2003 | Annual Return. (363S) | returns | |
| 27/01/2003 | Annual Accounts. (AA) | accounts | |
| 13/11/2002 | Annual Return. (363S) | returns | |
| 09/05/2002 | Annual Accounts. (AA) | accounts | |
| 03/11/2001 | Annual Return. (363S) | returns | |
| 31/01/2001 | Annual Accounts. (AA) | accounts | |
| 27/10/2000 | Annual Return. (363S) | returns | |
| 21/03/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/01/2000 | Annual Accounts. (AA) | accounts | |
| 10/11/1999 | Annual Return. (363S) | returns | |
| 02/02/1999 | Annual Accounts. (AA) | accounts | |
| 24/11/1998 | Annual Return. (363S) | returns | |
| 22/04/1998 | Annual Accounts. (AA) | accounts | |
| 06/11/1997 | Annual Return. (363S) | returns | |
| 17/01/1997 | Annual Return. (363S) | returns | |
| 14/11/1996 | Annual Accounts. (AA) | accounts | |
| 24/04/1996 | No description (288) | other | |
| 02/04/1996 | Annual Accounts. (AA) | accounts | |
| 03/01/1996 | Annual Return. (363S) | returns | |
| 23/11/1992 | Annual Return. (363S) | returns | |
| 06/09/1990 | Memorandum and Articles. (MA) | miscellaneous | |
| 23/03/1978 | Miscellaneous document. (MISC) | miscellaneous |
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 |
|---|---|
| 20/06/2024 | New Board Member Andrew Masters (918372784) Appointed |
| 20/06/2024 | New Board Member Peter John Bruch (918372785) Appointed |
| 12/01/2024 | New Board Member Andrew Masters (918372784) Appointed |
| 12/01/2024 | New Board Member Peter John Bruch (918372785) Appointed |
| 09/02/2023 | New Board Member Andrew Masters (918372784) Appointed |
| 09/02/2023 | New Board Member Andrew Masters (918372784) Appointed |
| 09/02/2023 | New Board Member Peter John Bruch (918372785) Appointed |
| 09/02/2023 | New Board Member Peter John Bruch (918372785) Appointed |
| 14/04/2022 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Accounts filed |
| 06/03/2020 | New Accounts filed |
| 29/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 17/03/2016 | George William Preston (918372786) has left the board |
| 15/12/2015 | New Accounts filed |
| 08/12/2015 | New Confirmation Statement filed |
| 15/06/2015 | New Accounts filed |
| 12/06/2015 | New Accounts filed |
| 15/12/2014 | Change in Reg. Office |
| 02/12/2014 | David Anthony Marsh (913641247) has left the board |
| 02/12/2014 | New Board Member Peter John Bruch (918372785) Appointed |
| 02/12/2014 | New Board Member Andrew Masters (918372784) Appointed |
| 02/12/2014 | Douglas Roger Hinton (900283453) has left the board |
| 02/12/2014 | New Board Member George William Preston (918372786) Appointed |
| 24/11/2014 | New Confirmation Statement filed |
| 27/12/2013 | New Accounts filed |
| 02/11/2013 | New Confirmation Statement filed |
| 05/12/2012 | New Confirmation Statement filed |
| 04/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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