AD 01 LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ad 01 Limited. The company was founded 10 years ago and was given the registration number 09540399. The firm's registered office is in BOLTON. You can find them at 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
Name | : | AD 01 LIMITED |
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Company Number | : | 09540399 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 14 April 2015 |
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End of financial year | : | 30 June 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
Registered Address | : | 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire, BL3 6PD |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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1st Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD | Director | 14 April 2015 | Active |
7, Caterham Avenue, Bolton, United Kingdom, BL3 3RF | Director | 14 April 2015 | Active |
People with Significant Control
Mrs Rumana Iqbal Patel |
Notified on | : | 04 July 2024 |
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Status | : | Active |
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Date of birth | : | October 1985 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 1st Floor, Abbey House, 270-272 Lever Street, Bolton, United Kingdom, BL3 6PD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Aseef Yakub Dema |
Notified on | : | 01 July 2016 |
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Status | : | Active |
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Date of birth | : | March 1986 |
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Nationality | : | British |
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Address | : | 1st Floor, Abbey House, 270-272 Lever Street, Bolton, BL3 6PD |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)