Alan Anderson Manufacturing Ltd

Active13631422 Private limited company
Incorporated
20 September 2021 (5 years)
Previously known as
Pcba Limited (until 12 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of loaded electronic boards (26120)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
42 Lytton Road
Barnet
EN5 5BY

Filing status

Accounts due
31 December 2026
Last accounts
31 August 2024
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born May 1974 (52)
Director · Appointed 5 June 2026
British
Born October 1990 (36)
Director · Appointed 17 May 2022
British
Born September 1966 (60)
Director · Appointed 17 May 2022
British
Born May 1956 (70)
Officer history (2 former)
30 September 2026
Resigned Knight, Michael John as Director
5 June 2026
Appointed French, Jonathan Isaac as Director
5 June 2026
Appointed Leigh, Joseph Shalom Benjamin as Director
30 January 2026
Appointed Knight, Michael John as Director
17 May 2022
Appointed Bray, Philip George as Director
17 May 2022
Appointed Ruparelia, Anita Ranchhod as Director
17 May 2022
Resigned French, Daniel Alex as Director
20 September 2021
Appointed French, Daniel Alex as Director

Ownership 1 active

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

Corporate entity · Notified 20 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09093855

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Alan Anderson Manufacturing Ltd This company Owns 75–100% of shares
Applied Healthcare Products Limited Owns 75–100% of shares
Lewmax Programming Limited Owns 75–100% of shares
Pcba Manufacturing Limited Proposed for strike-offOwns 75–100% of shares
Transonics Limited Owns 75–100% of shares

Financials

Cash
£113,455
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2023 £13,807 £121,786
Balance sheet detail
20232022
Current Assets£170,767£45,483
Debtors£57,312£45,043
Cash£113,455£440
Creditors (< 1 year)£48,981£31,676
Net Current Assets£121,786£13,807
Shareholder Funds£121,786£13,807

Filings

Recent filings only. See the full history on Companies House

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