Based in Hampshire, Atlantic Precision Engineering Ltd was founded on 04 December 1989, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are listed as Hudson, Susan Anne, Ray, Stephen John, Tschumi, Russell Alan, Jones, Ivan, Redrup, Christopher Charles.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUDSON, Susan Anne | 05 December 2015 | - | 1 |
| RAY, Stephen John | 02 June 2008 | - | 1 |
| TSCHUMI, Russell Alan | 02 April 2012 | - | 1 |
| JONES, Ivan | 01 January 2001 | 30 April 2008 | 1 |
| REDRUP, Christopher Charles | 01 July 1997 | 31 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 04 December 2019 | |
| TM01 - Termination of appointment of director | 20 November 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| CS01 - N/A | 05 December 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 04 December 2017 | |
| AA - Annual Accounts | 01 August 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 05 August 2016 | |
| AP01 - Appointment of director | 15 December 2015 | |
| AR01 - Annual Return | 04 December 2015 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 04 December 2014 | |
| MR04 - N/A | 13 May 2014 | |
| MR04 - N/A | 13 May 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AR01 - Annual Return | 04 December 2013 | |
| AA - Annual Accounts | 26 April 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AP01 - Appointment of director | 03 April 2012 | |
| AA - Annual Accounts | 13 March 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 May 2011 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| CH01 - Change of particulars for director | 06 December 2010 | |
| CH03 - Change of particulars for secretary | 09 November 2010 | |
| TM01 - Termination of appointment of director | 08 November 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH03 - Change of particulars for secretary | 04 December 2009 | |
| 395 - Particulars of a mortgage or charge | 03 July 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2009 | |
| 363a - Annual Return | 08 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2008 | |
| AA - Annual Accounts | 19 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 May 2008 | |
| 395 - Particulars of a mortgage or charge | 15 January 2008 | |
| 363a - Annual Return | 11 December 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363a - Annual Return | 18 January 2007 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 06 December 2005 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363a - Annual Return | 22 December 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363a - Annual Return | 16 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2003 | |
| AA - Annual Accounts | 03 November 2003 | |
| 353a - Register of members in non-legible form | 21 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 2003 | |
| 287 - Change in situation or address of Registered Office | 20 August 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 20 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 November 2002 | |
| 395 - Particulars of a mortgage or charge | 24 October 2002 | |
| 287 - Change in situation or address of Registered Office | 21 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| 395 - Particulars of a mortgage or charge | 02 February 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2001 | |
| 395 - Particulars of a mortgage or charge | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2001 | |
| 363s - Annual Return | 02 January 2001 | |
| AA - Annual Accounts | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2000 | |
| 287 - Change in situation or address of Registered Office | 18 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 June 2000 | |
| 395 - Particulars of a mortgage or charge | 12 April 2000 | |
| 395 - Particulars of a mortgage or charge | 12 April 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 28 July 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| AA - Annual Accounts | 11 May 1998 | |
| 363s - Annual Return | 05 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| AA - Annual Accounts | 26 June 1997 | |
| 363s - Annual Return | 21 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 1997 | |
| 395 - Particulars of a mortgage or charge | 06 November 1996 | |
| 287 - Change in situation or address of Registered Office | 29 July 1996 | |
| AA - Annual Accounts | 16 July 1996 | |
| 363s - Annual Return | 21 February 1996 | |
| AA - Annual Accounts | 03 October 1995 | |
| 363s - Annual Return | 24 January 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 395 - Particulars of a mortgage or charge | 17 June 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| AA - Annual Accounts | 18 October 1993 | |
| 288 - N/A | 19 March 1993 | |
| 288 - N/A | 19 March 1993 | |
| RESOLUTIONS - N/A | 14 December 1992 | |
| AA - Annual Accounts | 14 December 1992 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 14 December 1992 | |
| AA - Annual Accounts | 14 December 1992 | |
| 363s - Annual Return | 14 December 1992 | |
| MEM/ARTS - N/A | 05 May 1992 | |
| CERTNM - Change of name certificate | 17 March 1992 | |
| 287 - Change in situation or address of Registered Office | 24 February 1992 | |
| 363b - Annual Return | 20 January 1992 | |
| 288 - N/A | 12 December 1991 | |
| 288 - N/A | 12 December 1991 | |
| 288 - N/A | 12 December 1991 | |
| CERTNM - Change of name certificate | 11 October 1990 | |
| NEWINC - New incorporation documents | 04 December 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 29 June 2009 | Outstanding |
N/A |
| Debenture | 07 January 2008 | Outstanding |
N/A |
| Mortgage debenture | 04 October 2002 | Fully Satisfied |
N/A |
| Fixed and floating charge | 23 January 2002 | Fully Satisfied |
N/A |
| Guarantee & debenture | 28 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 31 March 2000 | Outstanding |
N/A |
| Guarantee and debenture | 27 March 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 18 October 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 15 June 1994 | Fully Satisfied |
N/A |
