ANDOVER PRECISION LIMITED
59-61 CHARLOTTE STREET, ST PAULS SQUARE, BIRMINGHAM B3 1PX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 01359580
- Last Updated: 01 Jul 2022
Company Profile
ANDOVER PRECISION LIMITED was incorporated on Thursday, March 23, 1978 as a Private Limited Company with registered address in BIRMINGHAM. ANDOVER PRECISION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of air and spacecraft and related machinery. This Private Limited Company has been operating for 46 years 10 months and 30 days.
| Name | ANDOVER PRECISION LIMITED |
|---|---|
| Company number | 01359580 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 1978 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM B3 1PX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Peter John Bruch Nationality: British |
Dates: Monday, October 24, 2016 - present
right to appoint and remove directors
|
| Mr Andrew Masters Nationality: British |
Dates: Monday, October 24, 2016 - present
right to appoint and remove directors
|
| Ti Dos Aerospace Limited St Pauls Square, B3 1PX |
Dates: Monday, October 24, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1149 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ANDOVER PRECISION LIMITED | 23 Mar 1978 |