PRECISION AQ INTL, LTD

Key Data

Status

Active

Company No.

02225736

Incorporation date

01/03/1988

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1988)

27/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

09/12/2025

Termination of appointment of Krzysztof Aleksander Mazurek as a director on 2025-12-05

View PDF (1 pages)

10/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

07/10/2025

Director's details changed for Ms Stacey Josephine Hanna on 2024-02-26

View PDF (2 pages)

31/01/2025

Termination of appointment of Mark P. Clein as a director on 2024-09-30

View PDF (1 pages)

31/01/2025

Appointment of Karl Vishnu Deonanan as a director on 2024-12-18

View PDF (2 pages)

08/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

05/10/2024

Registered office address changed from Bird & Bird 12 New Fetter Lane London EC4A 1JP England to 12 New Fetter Lane London EC4A 1JP on 2024-10-05

View PDF (3 pages)

03/10/2024

Director's details changed for Stacey Josephine Hanna on 2024-02-26

View PDF (2 pages)

30/09/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

24/09/2024

Director's details changed for Mr Krzysztof Aleksander Mazurek on 2021-11-29

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Matthew J Dezee on 2021-11-30

View PDF (2 pages)

17/05/2024

Certificate of change of name

View PDF (3 pages)

27/02/2024

Appointment of Stacey Josephine Hanna as a director on 2024-02-26

View PDF (2 pages)

11/01/2024

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

05/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

12/09/2023

Cessation of Precisionadvisors Holdings, Ltd as a person with significant control on 2023-07-14

View PDF (1 pages)

12/09/2023

Notification of Stephen Allen Schwarzman as a person with significant control on 2023-07-14

View PDF (2 pages)

04/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

21/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (25 pages)

30/11/2021

Termination of appointment of John B. Mariano as a director on 2021-11-29

View PDF (1 pages)

30/11/2021

Appointment of Mr Matthew J Dezee as a director on 2021-11-29

View PDF (2 pages)

30/11/2021

Appointment of Mr Krzysztof Aleksander Mazurek as a director on 2021-11-29

View PDF (2 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

19/03/2021

Director's details changed for Mr John B. Mariano on 2020-09-04

View PDF (2 pages)

24/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (24 pages)

30/09/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

07/05/2020

Change of details for Precisionvalue Holdings, Ltd as a person with significant control on 2020-05-05

View PDF (2 pages)

02/04/2020

Change of details for Precision for Value Holdings (Uk), Ltd as a person with significant control on 2020-04-01

View PDF (2 pages)

20/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

25/11/2019

Second filing of Confirmation Statement dated 30/09/2018

View PDF (6 pages)

14/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (4 pages)

06/12/2018

Resolutions

View PDF (3 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

30/07/2018

Appointment of Bird & Bird Company Secretaries Limited as a secretary on 2018-07-23

View PDF (2 pages)

25/05/2018

Notification of Precision for Value Holdings (Uk), Ltd as a person with significant control on 2018-04-24

View PDF (2 pages)

25/05/2018

Cessation of Wayne Eric Page as a person with significant control on 2018-04-24

View PDF (1 pages)

25/05/2018

Cessation of Simon Wilson as a person with significant control on 2018-04-24

View PDF (1 pages)

10/05/2018

Registered office address changed from Royal Albert House Sheet Street Windsor Berkshire SL4 1BE to Bird & Bird 12 New Fetter Lane London EC4A 1JP on 2018-05-10

View PDF (1 pages)

09/05/2018

Termination of appointment of Simon Wilson as a secretary on 2018-04-24

View PDF (1 pages)

09/05/2018

Appointment of Mr Mark P. Clein as a director on 2018-04-24

View PDF (2 pages)

09/05/2018

Appointment of Mr John B. Mariano as a director on 2018-04-24

View PDF (2 pages)

09/05/2018

Termination of appointment of Wayne Eric Page as a director on 2018-04-24

View PDF (1 pages)

09/05/2018

Termination of appointment of Wayne Eric Page as a director on 2018-04-24

View PDF (1 pages)

09/05/2018

Termination of appointment of Simon Wilson as a director on 2018-04-24

View PDF (1 pages)

21/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

18/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

10/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

27/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

25/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

24/10/2013

Director's details changed for Mr Simon Wilson on 2013-09-30

View PDF (2 pages)

24/10/2013

Secretary's details changed for Mr Simon Wilson on 2013-09-30

View PDF (2 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/02/2013

Registered office address changed from Thames Court 1 Victoria Street Windsor Berkshire SL4 1YB United Kingdom on 2013-02-28

View PDF (1 pages)

08/02/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

10/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

31/01/2012

Registered office address changed from Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG on 2012-01-31

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

20/04/2011

Previous accounting period extended from 2010-07-31 to 2010-12-31

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

03/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

30/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

23/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

09/11/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

30/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

10/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

05/09/2006

Registered office changed on 05/09/06 from: 27 sarum complex salisbury road uxbridge middlesex UB8 2RZ

View PDF (1 pages)

19/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (5 pages)

02/11/2005

Resolutions

View PDF (2 pages)

02/11/2005

Return made up to 30/09/05; full list of members

View PDF (8 pages)

22/06/2005

Resolutions

View PDF (2 pages)

22/06/2005

£ ic 2250/1500 07/06/05 £ sr 750@1=750

View PDF (1 pages)

22/03/2005

Registered office changed on 22/03/05 from: 25 glover road pinner middx HA5 1LQ

View PDF (1 pages)

17/12/2004

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

30/10/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

29/03/2004

Ad 11/03/04--------- £ si 500@1=500 £ ic 1750/2250

View PDF (2 pages)

29/03/2004

Ad 12/03/04--------- £ si 750@1=750 £ ic 1000/1750

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

23/12/2003

Resolutions

View PDF (0 pages)

23/12/2003

Resolutions

View PDF (1 pages)

16/12/2003

Total exemption full accounts made up to 2003-07-31

View PDF (11 pages)

05/12/2003

Return made up to 30/09/03; full list of members

View PDF (8 pages)

02/12/2002

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

08/10/2002

Return made up to 30/09/02; full list of members

View PDF (8 pages)

17/12/2001

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

24/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

05/12/2000

Full accounts made up to 2000-07-31

View PDF (9 pages)

06/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

27/01/2000

Director's particulars changed

View PDF (1 pages)

08/12/1999

Full accounts made up to 1999-07-31

View PDF (10 pages)

01/11/1999

Return made up to 30/09/99; full list of members

View PDF (8 pages)

19/10/1999

Secretary resigned

View PDF (1 pages)

18/12/1998

Full accounts made up to 1998-07-31

View PDF (8 pages)

08/10/1998

Return made up to 30/09/98; full list of members

View PDF (6 pages)

26/02/1998

Full accounts made up to 1997-07-31

View PDF (7 pages)

29/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

14/01/1997

Full accounts made up to 1996-07-31

View PDF (7 pages)

29/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

23/10/1996

Director resigned

View PDF (1 pages)

08/09/1996

Director's particulars changed

View PDF (1 pages)

06/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (8 pages)

02/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

15/02/1995

Full accounts made up to 1994-07-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

13/10/1994

Return made up to 30/09/94; full list of members

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14/04/1994

Full accounts made up to 1993-07-31

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03/11/1993

Return made up to 30/09/93; full list of members

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27/07/1993

Ad 23/07/93--------- £ si 900@1=900 £ ic 100/1000

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22/12/1992

Full accounts made up to 1992-07-31

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30/11/1992

Return made up to 30/09/92; full list of members

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23/12/1991

Ad 06/12/91--------- £ si 98@1=98 £ ic 2/100

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23/12/1991

New director appointed

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23/12/1991

Director resigned;new director appointed

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23/12/1991

Secretary resigned;new secretary appointed

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23/12/1991

Full accounts made up to 1991-07-31

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08/10/1991

Return made up to 30/09/91; full list of members

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16/06/1991

Secretary resigned;new director appointed

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16/06/1991

New secretary appointed;director resigned

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13/06/1991

Return made up to 31/12/90; full list of members

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01/02/1991

Full accounts made up to 1990-07-31

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17/05/1990

Return made up to 30/09/89; full list of members

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04/05/1990

Full accounts made up to 1989-07-31

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08/06/1989

Return made up to 31/12/88; full list of members

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12/04/1988

Accounting reference date notified as 31/07

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25/03/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/03/1988

Registered office changed on 11/03/88 from: 124-128 city road london EC1V 2NJ

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01/03/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About PRECISION AQ INTL, LTD

PRECISION AQ INTL, LTD is an(a) Active company incorporated on 01/03/1988 with the registered office located at 12 New Fetter Lane, London EC4A 1JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRECISION AQ INTL, LTD?

PRECISION AQ INTL, LTD is currently Active. It was registered on 01/03/1988 .

Where is PRECISION AQ INTL, LTD located?

PRECISION AQ INTL, LTD is registered at 12 New Fetter Lane, London EC4A 1JP.

What does PRECISION AQ INTL, LTD do?

PRECISION AQ INTL, LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for PRECISION AQ INTL, LTD?

The latest filing was on 27/12/2025: Accounts for a small company made up to 2024-12-31.