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AUTY PRECISION PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Auty Precision Products Limited. The company was founded 40 years ago and was given the registration number 01801237. The firm's registered office is in EPSOM. You can find them at C/o Cwm, 1a High Street, Epsom, Surrey. This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:AUTY PRECISION PRODUCTS LIMITED
Company Number:01801237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1984
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:C/o Cwm, 1a High Street, Epsom, Surrey, United Kingdom, KT19 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cwm, 1a High Street, Epsom, England, KT19 8DA

Director07 April 2021Active
28 Avenue South, Surbiton, KT5 8PJ

Secretary-Active
56 Rogers Lane, Stoke Poges, England, SL2 4LF

Secretary30 April 1996Active
28 Avenue South, Surbiton, KT5 8PJ

Director-Active
56 Rogers Lane, Stoke Poges, England, SL2 4LF

Director30 April 1996Active
Burners Aldershot Road, Pirbright, Woking, GU24 0DJ

Director15 June 1995Active
SL2

Director01 December 2017Active
9 Shelson Avenue, Feltham, TW13 4QS

Director13 March 1996Active

People with Significant Control

Mr Julian Xavier Aime Gauld
Notified on:27 February 2019
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA
Nature of control:
  • Voting rights 25 to 50 percent as firm
Ms Celine Andree Gauld
Notified on:27 February 2019
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Cwm, 1a High Street, Epsom, United Kingdom, KT19 8DA
Nature of control:
  • Voting rights 25 to 50 percent as firm
Mrs Anne Marie Aimee Pierrette Gauld
Notified on:06 April 2016
Status:Active
Date of birth:September 1948
Nationality:French
Country of residence:England
Address:C/O Cwm, 1a High Street, Epsom, England, KT19 8DA
Nature of control:
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-08Accounts

Accounts with accounts type dormant.

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2023-05-05Confirmation statement

Confirmation statement with updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type dormant.

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2021-07-29Officers

Change person director company with change date.

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2021-05-14Confirmation statement

Confirmation statement with updates.

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2021-04-12Officers

Termination director company with name termination date.

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2021-04-12Officers

Appoint person director company with name date.

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2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-05-13Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Persons with significant control

Notification of a person with significant control.

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2019-04-26Persons with significant control

Cessation of a person with significant control.

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2018-11-15Accounts

Accounts with accounts type dormant.

Download
2018-05-14Confirmation statement

Confirmation statement with updates.

Download
2018-01-31Officers

Termination secretary company with name termination date.

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2018-01-31Officers

Termination director company with name termination date.

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2018-01-31Officers

Appoint person director company with name date.

Download
2017-11-26Accounts

Accounts with accounts type dormant.

Download
2017-05-23Confirmation statement

Confirmation statement with updates.

Download
2016-10-04Officers

Change person secretary company with change date.

Download
2016-10-04Officers

Change person director company with change date.

Download

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