This company is commonly known as Ad 2000 Windows Limited. The company was founded 26 years ago and was given the registration number 03482709. The firm's registered office is in MAIDSTONE. You can find them at Unit 9 Kilnbridge Works, Lower Road East Farleigh, Maidstone, Kent. This company's SIC code is 43342 - Glazing.
Name | : | AD 2000 WINDOWS LIMITED |
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Company Number | : | 03482709 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 1997 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 9 Kilnbridge Works, Lower Road East Farleigh, Maidstone, Kent, ME15 0HD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Kilnbridge Works, Units 8 &9, Lower Road, East Farleigh, England, ME15 0HD | Director | 14 June 2021 | Active |
42 St Peters Road, Ditton, Aylesford, ME20 6PF | Secretary | 17 December 1997 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 17 December 1997 | Active |
Haflong, Workhouse Lane, East Farleigh, Maidstone, ME15 0PZ | Director | 17 December 1997 | Active |
42 St Peters Road, Ditton, Aylesford, ME20 6PF | Director | 17 December 1997 | Active |
Kilnbridge Works, Units 8 & 9, Lower Road, East Farleigh, England, ME15 0HD | Director | 01 July 2022 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Director | 17 December 1997 | Active |
Mr Stuart Lee Hewitt | ||
Notified on | : | 14 June 2021 |
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Status | : | Active |
Date of birth | : | April 1974 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Flat 20 Clarity Mews, London Road, Sittingbourne, England, ME10 1FF |
Nature of control | : |
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Mr Adam James Beaney | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1966 |
Nationality | : | British |
Address | : | Unit 9 Kilnbridge Works, Maidstone, ME15 0HD |
Nature of control | : |
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Mr Edward William Beaney | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1936 |
Nationality | : | British |
Address | : | Unit 9 Kilnbridge Works, Maidstone, ME15 0HD |
Nature of control | : |
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Date | Category | Description | |
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2023-11-15 | Officers | Termination director company with name termination date. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
2022-11-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-22 | Officers | Appoint person director company with name date. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-17 | Officers | Change person director company with change date. | Download |
2022-03-23 | Accounts | Change account reference date company current extended. | Download |
2021-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-09 | Capital | Capital return purchase own shares. | Download |
2021-07-09 | Capital | Capital return purchase own shares. | Download |
2021-07-09 | Capital | Capital return purchase own shares. | Download |
2021-06-21 | Officers | Termination secretary company. | Download |
2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-18 | Officers | Termination director company with name termination date. | Download |
2021-06-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-06-18 | Officers | Termination secretary company with name termination date. | Download |
2021-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
2021-06-18 | Officers | Appoint person director company with name date. | Download |
2021-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-13 | Officers | Termination director company with name termination date. | Download |
2020-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
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