A1 PRECISION ENGINEERING (2015) LTD
Active - Accounts Filed
General Information
NAME
A1 PRECISION ENGINEERING (2015) LTD
COMPANY NUMBER
09524508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
02/04/2015
(9 years and 8 months old)
WEBSITE
http://www.a1precision.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/04/2015
01/07/2015
SPI SCIENTIFIC LTD
ROTHERHAM
S66 8RW
Unit 1
Eden Close
Hellaby
ROTHERHAM
S66 8RW
Unit 9b
Braithwell Way
Hellaby
Rotherham, South Yorkshire
S66 8QY
Telephone: 730520
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 |
|---|---|---|
| S.P.I. DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| A1 PRECISION ENGINEERING (2015) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Danielle Jackson-Roxborough (932333794) Appointed |
| 10/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about A1 PRECISION ENGINEERING (2015) 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 A1 PRECISION ENGINEERING (2015) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A1 PRECISION ENGINEERING (2015) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2015 - Present (9 years and 7 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/06/2022 - Present (2 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/04/2015 - Present (9 years and 8 months) Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
01/05/2015 - Present (9 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMBOGROUP BV | N/A | N/A |
| INTERNATIONAL TOBACCO MACHINERY BV | N/A | N/A |
| INTERNATIONAL TOBACCO MACHINERY (U.K.) LIMITED | Company is dissolved | View Report |
| CHARFLEETS MAINTENANCE LIMITED | Non-Trading | View Report |
| S.P.I. DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| A1 PRECISION ENGINEERING (2015) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/05/2024 | New Board Member Danielle Jackson-Roxborough (932333794) Appointed |
| 10/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Accounts filed |
| 15/06/2022 | New Company Secretary Jane Lesley Baldry (929684993) Appointed |
| 15/06/2022 | Henry William Tuck (919976603) has left the board |
| 01/04/2022 | New Accounts filed |
| 20/04/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 12/12/2018 | Paul Andrew Tankard (912488239) has left the board |
| 12/12/2018 | Philip Barley (918081547) has left the board |
| 13/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 12/04/2016 | New Annual Return filed |
| 03/08/2015 | New Board Member Philip Barley (918081547) Appointed |
| 03/08/2015 | New Board Member Paul Andrew Tankard (912488239) Appointed |
| 03/08/2015 | Henry William Tuck (911065753) has left the board |
| 03/08/2015 | New Company Secretary Henry William Tuck (919976603) Appointed |
| 03/08/2015 | New Board Member Paul David Leverick (919976597) Appointed |
| 23/07/2015 | Change in Reg. Office |
| 13/04/2015 | New Board Member Henry William Tuck (911065753) Appointed |
| 13/04/2015 | Henry William Tuck (919645888) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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