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Precision Aq Intl, Ltd

02225736

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 New Fetter Lane, London, EC4A 1JP
Incorporated 01/03/1988

Previously known as

Precision Effect Europe Limited · until 17/05/2024
Big Pink New Media Limited · until 06/12/2018
Agm Tv Ltd · until 30/06/2000

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

73110
Advertising agencies

Officers

Bird & Bird Company Secretaries Limited

corporate secretary · Since 23/07/2018

Reg: 03952862

Matthew J Dezee

director · Since 29/11/2021

American · United States · Age 48

Stacey Josephine Hanna

director · Since 26/02/2024

American · United States · Age 51

Karl Vishnu Deonanan

director · Since 18/12/2024

American · United States · Age 54

Former

C Anthony Wood

director · Resigned 01/10/1995

Lunhall Limited

corporate secretary · Resigned 15/10/1999

Jennifer Karen Grimwade

secretary · Resigned 30/10/2004

Edward Julian Grimwade

director · Resigned 30/10/2004

Simon Wilson

director · Resigned 24/04/2018

Wayne Eric Page

director · Resigned 24/04/2018

Simon Wilson

secretary · Resigned 24/04/2018

John B. Mariano

director · Resigned 29/11/2021

Mark P. Clein

director · Resigned 30/09/2024

Krzysztof Aleksander Mazurek

director · Resigned 05/12/2025

Persons with Significant Control

Mr Stephen Allen Schwarzman

75–100% shares
75–100% votes
Appoint directors

American · United States · Age 79

Blackstone Inc., 345 Park Avenue, New York, NY 10154

Notified 14/07/2023

Former PSCs

Mr Wayne Eric Page

Ceased 24/04/2018

Mr Simon Wilson

Ceased 24/04/2018

Precisionadvisors Holdings, Ltd

Ceased 14/07/2023

Charges0 outstanding

charge
satisfied

THE BOOK DEPOSITORY LIMITED

Created 25/01/2013Registered 08/02/2013Satisfied 18/04/2018

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line112 New Fetter Lane
2026-06-09

12 NEW FETTER LANE

post townLondon
2026-06-09

LONDON

officer appointedBIRD & BIRD COMPANY SECRETARIES LIMITED
2026-06-09
officer appointedDEONANAN, Karl Vishnu
2026-06-09
officer appointedDEZEE, Matthew J
2026-06-09
officer appointedHANNA, Stacey Josephine
2026-06-09