ADVANCED PRECISION ENGINEERING LTD
40 HEALD STREET, LIVERPOOL L19 2LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01118683
- Last Updated: 01 Mar 2024
Company Profile
ADVANCED PRECISION ENGINEERING LTD was incorporated on Monday, June 18, 1973 as a Private Limited Company with registered address in LIVERPOOL. ADVANCED PRECISION ENGINEERING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of other fabricated metal products n.e.c.. This Private Limited Company has been operating for 51 years 4 months and 22 days.
| Name | ADVANCED PRECISION ENGINEERING LTD |
|---|---|
| Company number | 01118683 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1973 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
40 HEALD STREET LIVERPOOL L19 2LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kevin Campbell Heald Street, L19 2LY |
Dates: Tuesday, December 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Brenda Dorothy Bergson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Alistair Keith Moffat Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 August 2023, (-437 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED PRECISION ENGINEERING LTD | 18 Jun 1973 |
| ADVANCED COIL SLITTERS LIMITED | 07 Jan 2022 |