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A.A. Brown Engineering Ltd

A.A. Brown Engineering Ltd is an active company incorporated on 6 December 1961 with the registered office located in Market Harborough, Leicestershire. A.A. Brown Engineering Ltd was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00709880
Private limited company
Age
63 years
Incorporated 6 December 1961
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Fairfield Road Works,
Market Harborough,
Leicestershire
LE16 9QH
Same address since incorporation
Telephone
01858462946
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Production Engineer • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Jul 1960
Director • Production Engineer • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aab Technologies Ltd
Stanley Andrew Hunt and Jason Elliot Duffin are mutual people.
Active
UFM Worldwide
Jason Elliot Duffin is a mutual person.
Active
National Young Life Campaign Trust Limited(The)
Jason Elliot Duffin is a mutual person.
Active
Outreach Properties Limited
Jason Elliot Duffin is a mutual person.
Active
Tek 4 Limited
Jason Elliot Duffin is a mutual person.
Active
SH Services (Leicester) Limited
Stanley Andrew Hunt is a mutual person.
Active
Tek 4 Group 2022 Limited
Jason Elliot Duffin is a mutual person.
Active
Q Technologies Limited
Jason Elliot Duffin is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£263.46K
Decreased by £136.54K (-34%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£594.1K
Decreased by £151.25K (-20%)
Total Liabilities
-£105.65K
Decreased by £105.92K (-50%)
Net Assets
£488.45K
Decreased by £45.33K (-8%)
Debt Ratio (%)
18%
Decreased by 10.6% (-37%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
5 Months Ago on 11 Mar 2025
Vincent Paul Brown Resigned
8 Months Ago on 8 Jan 2025
Martyn Lyndon Brown Resigned
8 Months Ago on 8 Jan 2025
Vincent Paul Brown (PSC) Resigned
8 Months Ago on 8 Jan 2025
Martyn Lyndon Brown (PSC) Resigned
8 Months Ago on 8 Jan 2025
Mr Jason Elliot Duffin Appointed
8 Months Ago on 8 Jan 2025
Mr Stanley Andrew Hunt Appointed
8 Months Ago on 8 Jan 2025
Mark Vincent Wagstaff Appointed
8 Months Ago on 8 Jan 2025
Aab Technologies Ltd (PSC) Appointed
8 Months Ago on 8 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Mar 2025
Cessation of Martyn Lyndon Brown as a person with significant control on 8 January 2025
Submitted on 22 Jan 2025
Cessation of Vincent Paul Brown as a person with significant control on 8 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Martyn Lyndon Brown as a director on 8 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Vincent Paul Brown as a director on 8 January 2025
Submitted on 22 Jan 2025
Appointment of Mark Vincent Wagstaff as a director on 8 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Stanley Andrew Hunt as a director on 8 January 2025
Submitted on 22 Jan 2025
Notification of Aab Technologies Ltd as a person with significant control on 8 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Jason Elliot Duffin as a director on 8 January 2025
Submitted on 22 Jan 2025
Repayment History
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