Agricultural Auto Engineering Ltd.. net worth, address, company information. Free

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Agricultural Auto Engineering Ltd. (number SC290408) is a private limited company established on 2005-09-16. The enterprise is located at 27 Clifford Road, North Berwick, North Berwick EH39 4PW. Changed on 2006-08-25, the previous name this business utilized was Desktravel Limited. Agricultural Auto Engineering Ltd. is operating under Standard Industrial Classification code: 33170 which means "repair and maintenance of other transport equipment n.e.c.".

Company details

Name	Agricultural Auto Engineering Ltd.
Number	SC290408
Date of Incorporation:	Fri, 16th Sep 2005
End of financial year:	31 October
Address:	27 Clifford Road, North Berwick, North Berwick, EH39 4PW
SIC code:	33170 - Repair and maintenance of other transport equipment n.e.c.

Moving to the 1 managing director that can be found in this enterprise, we can name: Gerald F. (in the company from 01 November 2005). 1 secretary is in the company: Amanda F. (appointed on 01 November 2005). The Companies House reports 2 persons of significant control, namely: Amanda F. has 1/2 or less of shares, 1/2 or less of voting rights, Gerald F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	197,017	297,685	360,487	149,824	148,840	212,049	268,300	223,510	188,925	302,111	291,826	310,774
Fixed Assets	150,142	137,500	124,942	307,457	325,963	308,188	330,180	308,529	326,292	297,637	264,749	233,804
Intangible Fixed Assets	131,250	122,500	113,750	105,000	96,250	87,500	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-
Shareholder Funds	163,051	195,689	231,524	233,627	251,221	275,123	-	-	-	-	-	-
Tangible Fixed Assets	18,892	15,000	11,192	202,457	229,713	220,688	-	-	-	-	-	-
Total Assets Less Current Liabilities	165,966	197,989	233,188	243,600	266,730	287,352	313,431	340,636	377,961	430,508	467,922	482,134

People with significant control

Amanda F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Gerald F.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(CS01) Confirmation statement with updates 2023/09/16 filed on: 26th, September 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/09/16 filed on: 26th, September 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 27th, July 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/09/16 filed on: 3rd, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 21st, July 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 2021/09/16 filed on: 29th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 16th, July 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2020/09/16 filed on: 28th, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 15th, June 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2019/09/16 filed on: 30th, September 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 30th, July 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2018/09/16 filed on: 26th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 27th, July 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2017/09/16 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2016/09/16 filed on: 27th, October 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/10/31 filed on: 27th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/16 filed on: 7th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/10/07 capital
(AA) Data of total exemption small company accounts made up to 2014/10/31 filed on: 30th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/16 filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/27 capital
(AA) Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/09/16 filed on: 9th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2013/10/09 capital
(AA) Data of total exemption small company accounts made up to 2012/10/31 filed on: 30th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/16 filed on: 5th, October 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/10/31 filed on: 10th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/09/16 filed on: 6th, October 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/10/31 filed on: 22nd, July 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010/09/16 director's details were changed filed on: 13th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/09/16 filed on: 13th, October 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/10/31 filed on: 2nd, July 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/09/16 filed on: 14th, October 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/10/31 filed on: 23rd, July 2009 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/10/31 filed on: 10th, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2008/10/20 with complete member list filed on: 20th, October 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 29th, September 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/10/31 filed on: 8th, April 2008 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2008/04/08 with complete member list filed on: 8th, April 2008 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (6 pages)
(CERTNM) Company name changed desktravel LIMITEDcertificate issued on 25/08/06 filed on: 25th, August 2006 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
(CERTNM) Company name changed desktravel LIMITEDcertificate issued on 25/08/06 filed on: 25th, August 2006 \| change of name	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 25th, August 2006 \| accounts	Free Download (1 page)
(288b) On 2006/04/13 Secretary resigned filed on: 13th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/04/13 New director appointed filed on: 13th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/04/13 New secretary appointed filed on: 13th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 13/04/06 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 13th, April 2006 \| address	Free Download (1 page)
(288b) On 2006/04/13 Secretary resigned filed on: 13th, April 2006 \| officers	Free Download (1 page)
(288b) On 2006/04/13 Director resigned filed on: 13th, April 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 13/04/06 from: 24 great king street edinburgh midlothian EH3 6QN filed on: 13th, April 2006 \| address	Free Download (1 page)
(288b) On 2006/04/13 Director resigned filed on: 13th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/04/13 New secretary appointed filed on: 13th, April 2006 \| officers	Free Download (1 page)
(288a) On 2006/04/13 New director appointed filed on: 13th, April 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, September 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 16th, September 2005 \| incorporation	Free Download (17 pages)

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