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 Number | 09540399 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR, ABBEY HOUSE |
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Address Line 2 | 270-272 LEVER STREET |
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Post Town | BOLTON |
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County | LANCASHIRE |
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Postcode | BL3 6PD |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 11/09/2016 |
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Last Made Up Date | 14/08/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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 district scale
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)