AGRICULTURAL AUTO ENGINEERING LTD. -


Company Profile Company Filings

Overview

AGRICULTURAL AUTO ENGINEERING LTD. is a Private Limited Company from and has the status: Active.
AGRICULTURAL AUTO ENGINEERING LTD. was incorporated 18 years ago on 16/09/2005 and has the registered number: SC290408. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

AGRICULTURAL AUTO ENGINEERING LTD. -

This company is listed in the following categories:
33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

27 CLIFFORD ROAD
EH39 4PW

This Company Originates in : United Kingdom
Previous trading names include:
DESKTRAVEL LIMITED (until 25/08/2006)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GERALD ANTHONY FITZELLE Apr 1964 British Director 2005-11-01 CURRENT
AMANDA FITZELLE British Secretary 2005-11-01 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2005-09-16 UNTIL 2005-11-01 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2005-09-16 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Fitzelle 2016-04-06 9/1969 North Berwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerald Anthony Fitzelle 2016-04-06 4/1964 North Berwick   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Agricultural Auto Engineering Ltd. - Accounts to registrar (filleted) - small 23.1.2 2023-07-28 31-10-2022 £149,113 Cash £463,118 equity
Agricultural Auto Engineering Ltd. - Accounts to registrar (filleted) - small 18.2 2022-07-22 31-10-2021 £121,197 Cash £448,325 equity
Agricultural Auto Engineering Ltd. - Accounts to registrar (filleted) - small 18.2 2021-07-17 31-10-2020 £186,032 Cash £411,111 equity
Agricultural Auto Engineering Ltd. - Accounts to registrar (filleted) - small 18.2 2020-06-16 31-10-2019 £104,701 Cash £356,611 equity
Agricultural Auto Engineering Ltd. - Accounts to registrar (filleted) - small 18.2 2019-07-31 31-10-2018 £161,126 Cash £326,022 equity
Agricultural Auto Engineering Ltd. - Accounts to registrar (filleted) - small 18.2 2018-07-28 31-10-2017 £202,322 Cash £296,410 equity
Agricultural Auto Engineering Ltd. - Abbreviated accounts 16.3 2017-07-29 31-10-2016 £146,344 Cash £275,123 equity
Agricultural Auto Engineering Ltd. - Abbreviated accounts 16.1 2016-07-28 31-10-2015 £79,951 Cash £251,221 equity
Agricultural Auto Engineering Ltd. - Limited company - abbreviated - 11.6 2015-07-31 31-10-2014 £13,637 Cash £233,627 equity
Agricultural Auto Engineering Ltd. - Limited company - abbreviated - 11.0.0 2014-07-31 31-10-2013 £213,236 Cash £231,524 equity