A ONE PRECISION (HOUNSLOW) LIMITED
Company is dissolved
General Information
NAME
A ONE PRECISION (HOUNSLOW) LIMITED
COMPANY NUMBER
04547762
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
27/09/2002
(22 years and 2 months old)
WEBSITE
AONEPRECISION.CO.UK
CONFIRMATION STATEMENT MADE UP TO
27/09/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
15/04/2003
25/02/2014
A ONE PRECISION ENGINEERS LIMITED
View all previous names
GATWICK
RH6 0PA
Telephone: 02086074412
TPS: No
2nd Floor 2, City Place
Beehive Ring Road
London Gatwick Airport
Gatwick, West Sussex
RH6 0PA
Telephone: 86074412
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Geoffrey David Holden (903861752) Appointed |
| 22/07/2024 | New Board Member Geoffrey David Holden (903861752) Appointed |
| 18/07/2024 | New Board Member Geoffrey David Holden (903861752) Appointed |
Credit Risk Overview
Want to learn more about A ONE PRECISION (HOUNSLOW) LIMITED?
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 A ONE PRECISION (HOUNSLOW) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A ONE PRECISION (HOUNSLOW) LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1050 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 1179 |
View Report |
|
Director: 27/09/2002 - 16/11/2012 (10 years and 1 months) Secretary: 27/09/2002 - 16/11/2012 (10 years and 1 months) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
27/09/2002 - 27/02/2012 (9 years and 5 months) Born in Sep 1958 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
01/10/2002 - 16/11/2012 (10 years and 1 months) Born in Mar 1955 |
Resigned | Director |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Geoffrey David Holden (903861752) Appointed |
| 22/07/2024 | New Board Member Geoffrey David Holden (903861752) Appointed |
| 18/07/2024 | New Board Member Geoffrey David Holden (903861752) Appointed |
| 31/10/2023 | New Board Member Geoffrey David Holden (903861752) Appointed |
| 02/06/2014 | Change in Reg. Office |
| 16/10/2013 | New Annual Return filed |
| 18/03/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
| 12/12/2012 | Change in Reg. Office |
| 04/12/2012 | Cristina Mueller Arnold (908620847) has left the board |
| 04/12/2012 | Coleen Ann Marx (908492490) has left the board |
| 30/10/2012 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
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