AD 01 LIMITED

AD 01 LIMITED is an active private limited company, incorporated on 14 April 2015. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lever Street, Bolton. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AD 01 LIMITED has two previous names, the most recent of which was AD MARKETING SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09540399
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, ABBEY HOUSE
Address Line 2270-272 LEVER STREET
Post TownBOLTON
CountyLANCASHIRE
PostcodeBL3 6PD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date11/09/2016
Last Made Up Date14/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/08/2015 onwards:
AD 01 LIMITED
From 21/04/2015 to 14/08/2015:
AD MARKETING SERVICES LIMITED
Prior to 21/04/2015:
AD CONSULTING SERVICES LIMITED

Directors

(The company's officers)
MR ASEEF YAKUB DEMA
(~38 year old British national)
1ST FLOOR, ABBEY HOUSE 270-272 LEVER STREET, BOLTON, LANCASHIRE, BL3 6PD
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/04/2015

Shareholders

(Persons of Significant Control)
Mr Aseef Yakub Dema
(~38 year old British national)
1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 01/07/2016

Connections

(Shared officers)
AIY LIMITED
  • MR ASEEF DEMA
  • MR ASEEF YAKUB DEMA
  • MR ASEEF YAKUB DEMA
AUTODRIVE (UK) LIMITED
  • MR ASEEF YAKUB DEMA
  • MR ASEEF YAKUB DEMA
ONM LIMITED
  • MR ASEEF YAKUB DEMA
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)

AD 01 LIMITED: Maps

Maps show the location of the postcode of the registered office, BL3 6PD.

Map of AD 01 LIMITED at local scale
Map of AD 01 LIMITED at local scale
Map of AD 01 LIMITED at district scale
Map of AD 01 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BL3 6PD

Other companies with registered offices in BL3 6PD:

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)