Company number 09362416
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address C/O PATRICK CHARLES & CO, DELTA VIEW 2309-2311 COVENTRY ROAD, SHELDON, BIRMINGHAM, ENGLAND, B26 3PG
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Registered office address changed from The Ten House Hampton-on-the-Hill Warwick Warwickshire CV35 8HB to C/O C/O Patrick Charles & Co Delta View 2309-2311 Coventry Road Sheldon Birmingham B26 3PG on 30 January 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of AD PRECISION DESIGN LIMITED are www.adprecisiondesign.co.uk, and www.ad-precision-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Ad Precision Design Limited is a Private Limited Company.
The company registration number is 09362416. Ad Precision Design Limited has been working since 19 December 2014.
The present status of the company is Active. The registered address of Ad Precision Design Limited is C O Patrick Charles Co Delta View 2309 2311 Coventry Road Sheldon Birmingham England B26 3pg. . DEKIC, Aleksandar is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 19 December 2014
Appointed Date: 19 December 2014
48 years old
Persons With Significant Control
Mr Aleksandar Dekic
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more
AD PRECISION DESIGN LIMITED Events
30 Jan 2017
Confirmation statement made on 19 December 2016 with updates
30 Jan 2017
Registered office address changed from The Ten House Hampton-on-the-Hill Warwick Warwickshire CV35 8HB to C/O C/O Patrick Charles & Co Delta View 2309-2311 Coventry Road Sheldon Birmingham B26 3PG on 30 January 2017
15 Sep 2016
Total exemption small company accounts made up to 5 April 2016
21 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
06 Jan 2015
Registered office address changed from Delta View 2309-2311 Coventry Road Sheldon Birmingham B26 3PG United Kingdom to The Ten House Hampton-on-the-Hill Warwick Warwickshire CV35 8HB on 6 January 2015
05 Jan 2015
Current accounting period extended from 31 December 2015 to 5 April 2016
05 Jan 2015
Appointment of Mr Aleksandar Dekic as a director on 19 December 2014
19 Dec 2014
Termination of appointment of Osker Heiman as a director on 19 December 2014
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19