Anglia Precision Engineering Limited

General information

Name:

Anglia Precision Engineering Ltd

Office Address:

32 Stapledon Road Orton Southgate PE2 6TD Peterborough

Number: 03480258

Incorporation date: 1997-12-12

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Anglia Precision Engineering came into being in 1997 as a company enlisted under no 03480258, located at PE2 6TD Peterborough at 32 Stapledon Road. The firm has been in business for 27 years and its current state is active. The firm is recognized as Anglia Precision Engineering Limited. However, this company also was registered as Anglia Manufacturing up till the company name was replaced 27 years from now. This enterprise's Standard Industrial Classification Code is 28290 meaning Manufacture of other general-purpose machinery n.e.c.. Anglia Precision Engineering Ltd released its latest accounts for the financial year up to 2022-11-30. Its most recent confirmation statement was filed on 2023-07-03.

At present, this particular business is guided by a solitary managing director: Luna O., who was selected to lead the company in 1997. For 11 years Gary K., had been fulfilling assigned duties for the following business up to the moment of the resignation sixteen years ago. What is more, the director's tasks are constantly supported by a secretary - Ravi O., who was appointed by the following business in January 2021.

  • Previous company's names
  • Anglia Precision Engineering Limited 1997-12-24
  • Anglia Manufacturing Limited 1997-12-12

Financial data based on annual reports

Company staff

Ravi O.

Role: Secretary

Appointed: 21 January 2021

Latest update: 10 May 2024

Manjula O.

Role: Secretary

Appointed: 17 November 2008

Latest update: 10 May 2024

Luna O.

Role: Director

Appointed: 12 December 1997

Latest update: 10 May 2024

People with significant control

Executives who have control over the firm are as follows: Luna O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Manjula O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Luna O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Manjula O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 July 2024
Confirmation statement last made up date 03 July 2023
Annual Accounts 3 October 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 3 October 2014
Annual Accounts 3 November 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 3 November 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 4 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 27 September 2012
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 27 September 2012
Annual Accounts 9 July 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 9 July 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/11/30 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (12 pages)

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Ae Finance Ltd

Address:

367 Eastfield Road

Post code:

PE1 4RD

City / Town:

Peterborough

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Services (by SIC Code)

  • 28290 : Manufacture of other general-purpose machinery n.e.c.
26
Company Age

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