AAD HOLDINGS LIMITED

AAD HOLDINGS LIMITED is an active private limited company, incorporated on 28 March 2017. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Greenaway Lane, Matlock. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AAD HOLDINGS LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	THE POPULARS GREENAWAY LANE
Address Line 2	HACKNEY
Post Town	MATLOCK
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE4 2QB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/04/2024
Last Made Up Date	27/03/2023

Return

Next Due Date	25/04/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	2
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

AAD HOLDINGS LIMITED

Directors

(The company's officers)

MRS JANE ASTON

(~71 year old British national)

THE POPLARS GREENAWAY LANE, HACKNEY, MATLOCK, DERBYSHIRE, DE4 2QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2017

MR KEITH ANTHONY ASTON

(~70 year old British national)

THE POPLARS GREENAWAY LANE, HACKNEY, MATLOCK, DERBYSHIRE, DE4 2QB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/03/2017

MR THOMAS ANTHONY ASTON

(~37 year old British national)

THE POPLARS GREENAWAY LANE, HACKNEY, MATLOCK, DERBYSHIRE, DE4 2QB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/03/2017

Shareholders

(Persons of Significant Control)

Mr Keith Anthony Aston

(~70 year old British national)

The Poplars, Greenaway Lane, Hackney, Matlock, Derbyshire, DE4 2QB, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 28/03/2017

Connections

(Shared officers)

ANTHONY ASTON BUILDERS LIMITED

MR KEITH ANTHONY ASTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)