Andover Precision Limited

Active01359580 Private limited company
Incorporated
23 March 1978 (48 years)
Industry
Manufacture of air and spacecraft and related machinery (30300)
Directors
Andrew Masters
Owned by
TI Dos Aerospace Limited
Accounts type
Total exemption full
Region
West Midlands
Address
59-61 Charlotte Street
St Pauls Square
Birmingham
B3 1PX

Filing status

Accounts due
31 December 2021
Last accounts
30 September 2019
Conf. stmt due
7 November 2022
Last conf. stmt
24 October 2021

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2014
British
Born September 1964 (62)
Masters, Andrew
Director · Appointed 28 November 2014
British
Born February 1968 (58)
Officer history (8 former)
8 March 2016
Resigned Preston, George William as Director
28 November 2014
Appointed Bruch, Peter John as Director
28 November 2014
Appointed Masters, Andrew as Director
28 November 2014
Appointed Preston, George William as Director
28 November 2014
Resigned Hinton, Douglas Roger as Director
28 November 2014
Resigned Marsh, David Anthony as Director
28 November 2014
Resigned Hinton, Douglas Roger as Secretary
30 April 2012
Resigned Slack, David John as Director
1 February 2009
Appointed Marsh, David Anthony as Director
8 June 2006
Resigned Beddoes, Christopher as Director
25 August 2004
Appointed Beddoes, Christopher as Director
10 September 1999
Resigned Langston, David Charles as Director
23 July 1996
Resigned Westwood, June as Secretary
1 April 1996
Appointed Slack, David John as Director
1 November 1993
Appointed Westwood, June as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 October 2016
Right to appoint and remove directors
British
Born September 1964 (62)
Andrew Masters
Individual · Notified 24 October 2016
Right to appoint and remove directors
British
Born February 1968 (58)
TI Dos Aerospace Limited
Corporate entity · Notified 24 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08818618

Financials

Balance sheet as at 30 September 2019 · total exemption full accounts

Cash
£2,730
down £2,215 (45%)
Employees
67
up 59 (738%)
Current Ratio
1.0x
Balance sheet detail
2019
Current Assets£115,247
Debtors£112,517
Cash£2,730
Creditors (< 1 year)£114,188
Net Current Assets£1,059
Shareholder Funds£1,059

Filings

Filing history not loaded yet. See it on Companies House

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