TODS DEFENCE LIMITED - LONDON


Company Profile Company Filings

Overview

TODS DEFENCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
TODS DEFENCE LIMITED was incorporated 38 years ago on 10/07/1985 and has the registered number: 01929464. The accounts status is FULL and accounts are next due on 30/09/2024.

TODS DEFENCE LIMITED - LONDON

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

4 COLEMAN STREET
LONDON
EC2R 5AR

This Company Originates in : United Kingdom
Previous trading names include:
W & J TOD LIMITED (until 31/05/2007)

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW DAVID EDGLEY Oct 1961 British Director 2020-08-21 CURRENT
VP SECRETARIAL LIMITED Corporate Secretary 2013-07-10 CURRENT
JEFF LLOYD BUCK May 1967 American Director 2020-05-21 CURRENT
MR PETER ANTHONY ECKERSALL Jun 1961 British Director 2015-01-19 CURRENT
MR RICK RONALD NAGEL Dec 1971 American Director 2013-07-10 CURRENT
STEVEN ALLEN PAIGE Nov 1963 American Director 2020-05-21 UNTIL 2020-05-21 RESIGNED
MRS SHIRLEY BOWLEY British Secretary RESIGNED
RICHARD DAVID CHARLES WINTERBOTTOM Jun 1966 British Director 2005-07-18 UNTIL 2013-07-10 RESIGNED
THOMAS PAUL HITCHINGS Dec 1954 British Director 2002-09-24 UNTIL 2011-03-23 RESIGNED
PETER DAVID STOKES Aug 1946 British Director 1994-10-01 UNTIL 1998-06-08 RESIGNED
STEPHEN JAMES SMITH May 1968 British Director 2013-11-27 UNTIL 2015-01-19 RESIGNED
MR PETER CHARLES SANDERSON Jul 1969 British Director 2016-06-01 UNTIL 2018-01-01 RESIGNED
MR ERNEST JOHN RUDALL Mar 1938 British Director RESIGNED
RICHARD ANTONY RIPPER Sep 1939 British Director 1997-06-06 UNTIL 2013-07-10 RESIGNED
MRS SHIRLEY BOWLEY British Director RESIGNED
MR PHILIP GEORGE LOUCH May 1969 British Director 2011-08-01 UNTIL 2013-07-10 RESIGNED
MR PHILIP GEORGE LOUCH May 1969 British Director 2015-10-07 UNTIL 2020-08-21 RESIGNED
SIMON TIMOTHY FINCH Jun 1957 British Director RESIGNED
MR GEOFFREY VIVIAN GOULD Oct 1943 British Director RESIGNED
MR ANTHONY DOMBROWIK Aug 1970 American Director 2015-10-07 UNTIL 2020-05-21 RESIGNED
MR ANDREW JOHN COX Jan 1963 British Director 1998-09-01 UNTIL 2001-07-01 RESIGNED
DAVID CONWAY Oct 1955 British Director 1998-09-01 UNTIL 2013-07-10 RESIGNED
MR STEVEN ARNOLD BURTON Nov 1954 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agc Acquisitions 1 Limited 2022-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
W&J Tod Holdings Limited 2016-04-06 - 2022-07-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOD LIGHTWEIGHT STRUCTURES LTD LONDON Dissolved... DORMANT 22290 - Manufacture of other plastic products
W & J TOD HOLDINGS LIMITED LONDON Active SMALL 22290 - Manufacture of other plastic products
AEROSPHERES (UK) LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 46750 - Wholesale of chemical products
PAUL FABRICATIONS LIMITED LIVERPOOL ... FULL 25110 - Manufacture of metal structures and parts of structures
PFPL LIMITED LONDON Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
FLEETWEY LIMITED KNIGHTSDALE ROAD WEYMOUTH Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SENTRY AEROSPARES LIMITED WATFORD UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
ANDREW COX LIMITED YEOVIL Active MICRO ENTITY 74100 - specialised design activities
STERLING INVESTMENT HOLDINGS LIMITED LONDON Active FULL 25110 - Manufacture of metal structures and parts of structures
TODS AEROSPACE LIMITED BRISTOL Dissolved... FULL 22290 - Manufacture of other plastic products
AGC AEROSPACE LIMITED LONDON Active GROUP 82990 - Other business support service activities n.e.c.
ASCENTA (UK) LIMITED HARROW Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CANDELA AEROSPACE LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AGC ACQUISITIONS 1 LIMITED LONDON Active FULL 70100 - Activities of head offices
AGC AEROSPHERES HOLDINGS LIMITED ALTRINCHAM UNITED KINGDOM Active FULL 46750 - Wholesale of chemical products
A2K TOPCO LIMITED WATFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
A2K MIDCO LIMITED WATFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SENTRY AEROSPARES HOLDINGS LIMITED WATFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
A2K HOLDINGS LIMITED WATFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Tods Defence Limited - Period Ending 2022-12-31 2023-06-30 31-12-2022 £772 Cash £9,810 equity
Tods Defence Limited - Period Ending 2021-12-31 2022-04-07 31-12-2021 £2,509 Cash £7,271 equity
Tods Defence Limited - Period Ending 2020-12-31 2021-07-31 31-12-2020 £1,231 Cash £4,647 equity

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