UKBizDB.co.uk

A & D UK LTD

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

This company is commonly known as A & D Uk Ltd. The company was founded 17 years ago and was given the registration number 05908301. The firm's registered office is in PINNER. You can find them at 262 Uxbridge Road, , Pinner, Middlesex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:A & D UK LTD
Company Number:05908301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:262 Uxbridge Road, Pinner, Middlesex, HA5 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Brampton Road, Watford, United Kingdom, WD19 7PB

Director20 August 2006Active
30, Brampton Road, Watford, United Kingdom, WD19 7PB

Director13 May 2016Active
30, Brampton Road, Watford, United Kingdom, WD19 7PB

Secretary20 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 August 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 August 2006Active

People with Significant Control

Mr Atanas Todorov
Notified on:11 August 2018
Status:Active
Date of birth:June 1961
Nationality:Bulgarian
Country of residence:England
Address:Avondale House, 262, Uxbridge Road, Pinner, England, HA5 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Atanas Todorov
Notified on:11 August 2017
Status:Active
Date of birth:June 1961
Nationality:Bulgarian
Country of residence:England
Address:262, Uxbridge Road, Pinner, England, HA5 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Atanas Todorov
Notified on:16 August 2016
Status:Active
Date of birth:June 1961
Nationality:Bulgarian
Country of residence:England
Address:262, Uxbridge Road, Pinner, England, HA5 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-07-30Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type total exemption full.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-08-20Persons with significant control

Notification of a person with significant control.

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2018-08-19Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-11Confirmation statement

Confirmation statement with no updates.

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2017-05-26Accounts

Accounts with accounts type total exemption full.

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2016-10-10Officers

Termination director company.

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2016-09-17Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-05-13Officers

Appoint person director company with name date.

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2016-05-13Officers

Termination secretary company with name termination date.

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2015-09-19Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2014-09-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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