ALAN ANDERSON MANUFACTURING LTD - BARNET


Company Profile Company Filings

Overview

ALAN ANDERSON MANUFACTURING LTD is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
ALAN ANDERSON MANUFACTURING LTD was incorporated 2 years ago on 20/09/2021 and has the registered number: 13631422. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

ALAN ANDERSON MANUFACTURING LTD - BARNET

This company is listed in the following categories:
26120 - Manufacture of loaded electronic boards

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

42 LYTTON ROAD
BARNET
EN5 5BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
PCBA LIMITED (until 12/07/2022)

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP GEORGE BRAY Sep 1966 British Director 2022-05-17 CURRENT
MISS ANITA RUPARELIA May 1956 British Director 2022-05-17 CURRENT
MR DANIEL ALEX FRENCH Dec 1962 British Director 2021-09-20 UNTIL 2022-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Castello Holding Company Limited 2021-09-20 Hemel Hempstead   Ownership of shares 75 to 100 percent

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TRANSONICS PLC HEMEL HEMPSTEAD ENGLAND Active FULL 26110 - Manufacture of electronic components
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TRANSONICS GROUP LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 74990 - Non-trading company
LEWMAX PROGRAMMING LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BRENT INDIAN ASSOCIATION MIDDLESEX Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
WILLBRAY LIMITED STEVENAGE Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
CASTELLO HOLDING COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
APPLIED HEALTHCARE PRODUCTS LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 46760 - Wholesale of other intermediate products
14 HALL ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
PCBA MANUFACTURING LIMITED BARNET UNITED KINGDOM Active DORMANT 26120 - Manufacture of loaded electronic boards
UCRB GROUP LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
UCRB INVESTMENTS LIMITED BARNET UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Alan Anderson Manufacturing Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-27 31-08-2022 £440 Cash £13,807 equity

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