ANDREW BRODIE ENGINEERING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ANDREW BRODIE ENGINEERING LIMITED is a Private Limited Company from LONDON and has the status: Active.
ANDREW BRODIE ENGINEERING LIMITED was incorporated 30 years ago on 31/08/1993 and has the registered number: 02849171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANDREW BRODIE ENGINEERING LIMITED was incorporated 30 years ago on 31/08/1993 and has the registered number: 02849171. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ANDREW BRODIE ENGINEERING LIMITED - LONDON
This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
50 SAPCOTE TRADING CENTRE
LONDON
NW10 2DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STUART ROWLEY AGER | British | Director | 1999-03-31 | CURRENT | |
| MRS JOANNE AGER | May 1970 | English | Director | 2011-09-01 | CURRENT |
| STUART ROWLEY AGER | British | Secretary | 1999-03-31 | CURRENT | |
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 1993-08-31 UNTIL 1993-09-01 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 1993-08-31 UNTIL 1993-09-01 | RESIGNED | |
| JANET DAVIES | British | Secretary | 1993-09-01 UNTIL 1999-03-31 | RESIGNED | |
| MR ROWLEY STUART AGER | Jul 1945 | British | Director | 1999-03-31 UNTIL 2011-09-01 | RESIGNED |
| ANDREW ARTHUR BRODIE | Apr 1946 | British | Director | 1993-09-01 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stuart Rowley Ager | 2016-04-07 | 4/1972 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ANDREW_BRODIE_ENGINEERING - Accounts | 2023-09-28 | 31-12-2022 | £23 Cash £-273,966 equity |
| ANDREW_BRODIE_ENGINEERING - Accounts | 2022-09-24 | 31-12-2021 | £23 Cash £-259,217 equity |
| ANDREW_BRODIE_ENGINEERING - Accounts | 2021-09-25 | 31-12-2020 | £23 Cash £-259,140 equity |
| ANDREW_BRODIE_ENGINEERING - Accounts | 2020-09-17 | 31-12-2019 | £23 Cash £-267,163 equity |
| ANDREW_BRODIE_ENGINEERING - Accounts | 2019-08-14 | 31-12-2018 | £23 Cash £-257,401 equity |
| ANDREW_BRODIE_ENGINEERING - Accounts | 2018-09-07 | 31-12-2017 | £23 Cash £-228,664 equity |
| ANDREW_BRODIE_ENGINEERING - Accounts | 2017-09-23 | 31-12-2016 | £23 Cash |
| ANDREW_BRODIE_ENGINEERING - Accounts | 2016-09-28 | 31-12-2015 | £23 Cash £-157,833 equity |
| Abbreviated Company Accounts - ANDREW BRODIE ENGINEERING LIMITED | 2015-09-29 | 31-12-2014 | £23 Cash £-123,558 equity |