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- PRECISION AQ INTL, LTD
PRECISION AQ INTL, LTD
Active - Accounts Filed
General Information
NAME
PRECISION AQ INTL, LTD
COMPANY NUMBER
02225736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
01/03/1988
(36 years and 5 months old)
WEBSITE
https://www.precisioneffect.co.uk/contact
CONFIRMATION STATEMENT MADE UP TO
30/09/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/12/2018
17/05/2024
PRECISION EFFECT EUROPE LIMITED
View all previous names
Previous Names
06/12/2018 17/05/2024 PRECISION EFFECT EUROPE LIMITED
30/06/2000 06/12/2018 BIG PINK NEW MEDIA LIMITED
01/03/1988 30/06/2000 AGM TV LTD
LONDON
EC4A 1JP
Telephone: 441753860046
TPS: No
12 New Fetter Lane
LONDON
EC4A 1JP
Royal Albert House
Sheet Street
Windsor
Berkshire
SL4 1BE
Telephone: 860046
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/02/2024 | Event: New Board Member Stacey Josephine Hanna (931989937) Appointed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PRECISION AQ INTL, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRECISION AQ INTL, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRECISION AQ INTL, LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/04/2018 - Present (6 years and 3 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
23/07/2018 - Present (6years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 197 Past: 248 |
View Report |
29/11/2021 - Present (2 years and 8 months) Born in Mar 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
29/11/2021 - Present (2 years and 8 months) Born in Sep 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
26/02/2024 - Present (5 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PMG INTERNATIONAL HOLDINGS INC | N/A | N/A |
PRECISION FOR MEDICINE (UK LABS) LIMITED | Active - Accounts Filed | View Report |
PRECISION FOR MEDICINE HOLDINGS (UK), LTD. | Company is dissolved | View Report |
PRECISION FOR MEDICINE (UK), LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/02/2024 | Event: New Board Member Stacey Josephine Hanna (931989937) Appointed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 10/10/2023 | Event: New Confirmation Statement filed |
Date: 08/10/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 25/12/2021 | Event: New Accounts filed |
Date: 25/12/2021 | Event: New Confirmation Statement filed |
Date: 02/12/2021 | Event: New Board Member Krzysztof Aleksander Mazurek (929002655) Appointed |
Date: 02/12/2021 | Event: New Board Member Matthew J Dezee (929002651) Appointed |
Date: 02/12/2021 | Event: John B. Mariano (920017523) has left the board |
Date: 06/01/2021 | Event: New Accounts filed |
Date: 06/10/2020 | Event: New Confirmation Statement filed |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 30/11/2019 | Event: New Confirmation Statement filed |
Date: 17/10/2019 | Event: New Confirmation Statement filed |
Date: 04/10/2018 | Event: New Confirmation Statement filed |
Date: 16/08/2018 | Event: BIRD & BIRD COMPANY SECRETARIES LIMITED (924890766) has left the board |
Date: 16/08/2018 | Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
Date: 01/08/2018 | Event: New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (924890766) Appointed |
Date: 14/05/2018 | Event: Change in Reg. Office |
Date: 14/05/2018 | Event: New Board Member Mark P. Clein (920017522) Appointed |
Date: 14/05/2018 | Event: New Board Member John B. Mariano (920017523) Appointed |
Date: 14/05/2018 | Event: Wayne Eric Page (907885984) has left the board |
Date: 14/05/2018 | Event: Simon Wilson (902118078) has left the board |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 19/10/2017 | Event: New Confirmation Statement filed |
Date: 05/10/2017 | Event: New Accounts filed |
Date: 15/10/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 07/10/2015 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Confirmation Statement filed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Confirmation Statement filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 04/03/2013 | Event: Change in Reg. Office |
Date: 14/11/2012 | Event: New Confirmation Statement filed |
Date: 05/10/2012 | Event: New Accounts filed |
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