Ad Precision Design Limited

Company Registration Number: 09362416

Company registered in England and Wales

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Ad Precision Design Limited is a Private Company Limited by Shares first registered on 19 December 2014. Its current registered address is in Warwick, Warwickshire.

Registered Address

THE TEN HOUSE
HAMPTON-ON-THE-HILL
WARWICK
WARWICKSHIRE
CV35 8HB

There are 2 companies currently registered at this postcode, including this one.

All companies at CV35 8HB

Registration Data

Company Number

09362416

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £22,801
of which Cash £22,801
Total Assets £22,801
Current Liabilities £16,063
Net Current Assets £6,738
Total Net Worth £7,026

Previous Names

No previous names

Company Officers

  • DEKIC, Aleksandar

    Director

    Appointed on 19 December 2014

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: May 1989

    The Ten House
    Hampton-On-The-Hill
    Warwick
    Warwickshire
    CV35 8HB
    England

  • HEIMAN, Osker

    Director

    Appointed on 19 December 2014

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Company Formation 1st Director

    Month of birth: May 1977

    47 Bury New Road
    Prestwich
    Manchester
    M25 9JY
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5FKYLAY. Transaction: MzE1NzQ0OTE1MGFkaXF6a2N4.

  2. 21 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP6R16. Transaction: MzEzNzk4ODgzN2FkaXF6a2N4.

  3. 6 January 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 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YFLGW2. Transaction: MzExNDcyMzczMWFkaXF6a2N4.

  4. 5 January 2015 Current accounting period extended from 31 December 2015 to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA01. Barcode: X3YFLILD. Transaction: MzExNDcyNDA4NWFkaXF6a2N4.

  5. 5 January 2015 Appointment of Mr Aleksandar Dekic as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: AP01. Barcode: X3YFLHVT. Transaction: MzExNDcyMzk2N2FkaXF6a2N4.

  6. 19 December 2014 Termination of appointment of Osker Heiman as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3N34RLK. Transaction: MzExMzg0NTEwN2FkaXF6a2N4.

  7. 19 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3N34GS0. Transaction: MzExMzg0MjE4M2FkaXF6a2N4.

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