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AD PRECISION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad Precision Ltd. The company was founded 8 years ago and was given the registration number 09933119. The firm's registered office is in MIDDLESBROUGH. You can find them at Office 3,, 31a Borough Road, Middlesbrough, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:AD PRECISION LTD
Company Number:09933119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Office 3,, 31a Borough Road, Middlesbrough, England, TS1 4AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2073, 321-323 High Road, Chadwell Heath, England, RM6 6AX

Secretary18 October 2023Active
Office 2073, 321-323 High Road, Chadwell Heath, England, RM6 6AX

Director20 October 2023Active
Office 3,, 31a Borough Road, Middlesbrough, England, TS1 4AD

Director19 April 2021Active
Office 2073, 321-323 High Road, Chadwell Heath, England, RM6 6AX

Director12 October 2023Active
Office 2073, 321-323 High Road, Chadwell Heath, England, RM6 6AX

Director05 January 2020Active
55, High Street, Innerleithen, United Kingdom, EH44 6HF

Director31 December 2015Active

People with Significant Control

Mr Yanko Antonov Yankov
Notified on:20 October 2023
Status:Active
Date of birth:February 1995
Nationality:Bulgarian
Country of residence:England
Address:Office 2073, 321-323 High Road, Chadwell Heath, England, RM6 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jeffrey Mcdonald
Notified on:12 October 2023
Status:Active
Date of birth:February 1977
Nationality:Australian
Country of residence:England
Address:Office 2073, 321-323 High Road, Chadwell Heath, England, RM6 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Morgan
Notified on:05 January 2020
Status:Active
Date of birth:December 1988
Nationality:British
Country of residence:England
Address:Office 2073, 321-323 High Road, Chadwell Heath, England, RM6 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2024-01-31Confirmation statement

Confirmation statement with updates.

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2024-01-31Persons with significant control

Notification of a person with significant control.

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2024-01-31Persons with significant control

Cessation of a person with significant control.

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2024-01-31Officers

Termination director company with name termination date.

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2024-01-31Officers

Appoint person director company with name date.

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2023-12-31Accounts

Accounts with accounts type micro entity.

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2023-11-24Officers

Appoint person secretary company with name date.

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2023-10-18Confirmation statement

Confirmation statement with updates.

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2023-10-18Persons with significant control

Notification of a person with significant control.

Download
2023-10-18Officers

Appoint person director company with name date.

Download
2023-10-18Officers

Termination director company with name termination date.

Download
2023-10-18Persons with significant control

Cessation of a person with significant control.

Download
2023-10-02Confirmation statement

Confirmation statement with updates.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-12Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type unaudited abridged.

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2022-03-23Address

Change registered office address company with date old address new address.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Officers

Termination director company with name termination date.

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2021-04-30Officers

Appoint person director company with name date.

Download
2020-12-21Accounts

Accounts with accounts type micro entity.

Download

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