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A D SPECIAL PROJECTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A D Special Projects Ltd. The company was founded 6 years ago and was given the registration number 11136049. The firm's registered office is in ASCOT. You can find them at The Courtyard, High Street, Ascot, Berkshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:A D SPECIAL PROJECTS LTD
Company Number:11136049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2018
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:The Courtyard, High Street, Ascot, Berkshire, England, SL5 7HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, England, SL5 7DD

Director05 January 2018Active
Ashurst Manor, Ashurst Park, Church Lane, Sunninghill, England, SL5 7DD

Director05 January 2018Active

People with Significant Control

Mr Alexander David Horder
Notified on:05 January 2018
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:Ashurst Manor, Ashurst Park, Sunninghill, England, SL5 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Warren Joseph
Notified on:05 January 2018
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:Ashurst Manor, Ashurst Park, Sunninghill, England, SL5 7DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Accounts

Accounts with accounts type total exemption full.

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2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type total exemption full.

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2023-01-06Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2022-01-04Officers

Change person director company with change date.

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2022-01-04Officers

Change person director company with change date.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-02-24Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type total exemption full.

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2019-08-14Accounts

Change account reference date company previous shortened.

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2019-01-18Confirmation statement

Confirmation statement with no updates.

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2018-01-05Incorporation

Incorporation company.

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