AD PARTNERS INTERNATIONAL LTD

AD PARTNERS INTERNATIONAL LTD is an active private limited company, incorporated on 19 November 2019. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Fetter Lane, London. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. AD PARTNERS INTERNATIONAL LTD previously had the company name AD PARTNERS INTERNATIONAL 1 LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EIGHTH FLOOR 6 NEW STREET SQUARE
Address Line 2	NEW FETTER LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC4A 3AQ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/12/2024
Last Made Up Date	18/11/2023

Return

Next Due Date	17/12/2020
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 03/04/2020 onwards:

AD PARTNERS INTERNATIONAL LTD

Prior to 03/04/2020:

AD PARTNERS INTERNATIONAL 1 LTD

Directors

(The company's officers)

MR JOHN DOWNING BURGESS

(~73 year old British national)

EIGHTH FLOOR 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, EC4A 3AQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/11/2019

Shareholders

(Persons of Significant Control)

Mr John Downing Burgess

(~73 year old British national)

Eighth Floor, 6 New Street Square, London, EC4A 3AQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 19/11/2019

Connections

(Shared officers)

24 PR RD FREEHOLD COMPANY LIMITED

MR JOHN DOWNING BURGESS

GROWUP GROUP LIMITED

MR JOHN DOWNING BURGESS

LOCH LOMOND GOLF CLUB LIMITED

MR JOHN DOWNING BURGESS

PANTHEON INTERNATIONAL PLC

MR JOHN DOWNING BURGESS

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)