Andover Precision Limited

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dissolved
Unknown

Andover Precision Limited

01359580•Private Limited With Share Capital

59-61 Charlotte Street, St Pauls Square, Birmingham, B31PX

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Incorporated

23/03/1978

Company Age

48 years

Directors

2

Employees

—

SIC Code

30300

Risk

not scored

Company Overview

Registration, classification & business activity

Andover Precision Limited (01359580) is a private limited with share capital incorporated on 23/03/1978 (48 years old) and registered in birmingham, B31PX. The company operates under SIC code 30300 - manufacture of air and spacecraft and related machinery.

Private Limited With Share Capital
SIC: 30300
Unknown
Incorporated 23/03/1978
B31PX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
andrew masters
director
P
peter john bruch
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:26-07-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Address
Date:10-06-2009
Legacy
Category:Officers
Date:18-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Officers
Date:22-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2006
Legacy
Category:Annual Return
Date:07-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2005
Legacy
Category:Mortgage
Date:07-01-2005
Legacy
Category:Mortgage
Date:18-12-2004
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Officers
Date:02-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2003
Legacy
Category:Annual Return
Date:13-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2002
Legacy
Category:Annual Return
Date:03-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2001
Legacy
Category:Annual Return
Date:27-10-2000
Legacy
Category:Officers
Date:21-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-1998
Legacy
Category:Annual Return
Date:06-11-1997
Legacy
Category:Annual Return
Date:17-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-1996
Legacy
Category:Officers
Date:05-11-1996
Legacy
Category:Officers
Date:24-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-1996
Legacy
Category:Annual Return
Date:03-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1995
Legacy
Category:Annual Return
Date:25-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1994
Legacy
Category:Officers
Date:17-01-1994
Legacy
Category:Annual Return
Date:25-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-1993
Legacy
Category:Annual Return
Date:23-11-1992
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1992
Legacy
Category:Annual Return
Date:12-12-1991
Legacy
Category:Annual Return
Date:18-12-1990
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1990

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months7

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2021
Filing Date02/03/2020
Latest Accounts30/09/2019

Trading Addresses

59-61 Charlotte Street, St. Pauls Square, Birmingham, West Midlands, B31PXRegistered
Units 1 & 2, Dudley, West Midlands, DY20JZ

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Contact

59-61 Charlotte Street, St Pauls Square, Birmingham, B31PX