| Company Name | Advanced Precision Marketing Ltd |
|---|---|
| Director | Emmanuel Gad |
| Company Status | Active |
| Company Number | 07598181 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2011(13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Emmanuel Gad |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Farmdale Road Carshalton SM5 3NG |
Location
| Registered Address | 13 Farmdale Road Carshalton SM5 3NG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton South and Clockhouse |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Emmanuel Gad 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £54,331 |
| Cash | £52,975 |
| Current Liabilities | £569 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 April 2024 (3 weeks, 3 days ago) |
|---|---|
| Next Return Due | 25 April 2025 (11 months, 3 weeks from now) |
Filing History
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
|---|---|
| 11 April 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 5 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 31 May 2019 | Registered office address changed from 15 Ashcombe Park London NW2 7QU to 17 Syon Park Gardens Isleworth TW7 5NE on 31 May 2019 (1 page) |
| 31 May 2019 | Director's details changed for Mr Emmanuel Gad on 1 May 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 14 May 2017 | Confirmation statement made on 11 April 2017 with updates (5 pages) |
| 6 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 6 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 7 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 June 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 16 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 May 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 11 April 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Registered office address changed from 7 Turneys Drive Wolverton Mill Milton Keynes MK12 5GY England on 22 March 2012 (1 page) |
| 22 March 2012 | Registered office address changed from 7 Turneys Drive Wolverton Mill Milton Keynes MK12 5GY England on 22 March 2012 (1 page) |
| 11 November 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 11 November 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 11 November 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 10 November 2011 | Purchase of own shares. (2 pages) |
| 10 November 2011 | Purchase of own shares. (2 pages) |
| 8 November 2011 | Registered office address changed from 15 Ashcombe Park London NW2 7QU England on 8 November 2011 (1 page) |
| 8 November 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 8 November 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 8 November 2011 | Registered office address changed from 15 Ashcombe Park London NW2 7QU England on 8 November 2011 (1 page) |
| 8 November 2011 | Registered office address changed from 15 Ashcombe Park London NW2 7QU England on 8 November 2011 (1 page) |
| 11 April 2011 | Incorporation
|
| 11 April 2011 | Incorporation
|