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Ad Develop Ltd, AL9 5BT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AD DEVELOP LTD

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

This company is commonly known as Ad Develop Ltd. The company was founded 7 years ago and was given the registration number 10392490. The firm's registered office is in HATFIELD. You can find them at C/o Absolute Accountants Ltd Suite K, 19-25 Salisbury Square, Hatfield, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AD DEVELOP LTD
Company Number:10392490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2016
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Absolute Accountants Ltd Suite K, 19-25 Salisbury Square, Hatfield, Hertfordshire, United Kingdom, AL9 5BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Absolute Accountants Limited, Suite K, 19 - 25 Salisbury Square, Hatfield, United Kingdom, AL9 5BT

Director23 September 2016Active
C/O Absolute Accountants Limited, Suite K, 19 - 25 Salisbury Square, Hatfield, United Kingdom, AL9 5BT

Director09 October 2017Active
30, Maslen Road, St Albans, United Kingdom, AL4 0GT

Director09 October 2017Active
6, Park Road, Stansted Mountfitchet, United Kingdom, CM24 8PB

Director09 October 2017Active

People with Significant Control

Mr Stephen Haigh
Notified on:23 September 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-06Gazette

Gazette dissolved compulsory.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-12-14Gazette

Gazette filings brought up to date.

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2022-12-13Gazette

Gazette notice compulsory.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-09-29Accounts

Change account reference date company previous extended.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2020-09-15Officers

Change person director company with change date.

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2020-09-15Officers

Change person director company with change date.

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2020-09-14Officers

Change person director company with change date.

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2020-06-23Accounts

Accounts with accounts type unaudited abridged.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts amended with made up date.

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2018-11-05Accounts

Accounts with accounts type unaudited abridged.

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2018-10-23Persons with significant control

Notification of a person with significant control statement.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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2018-04-17Accounts

Accounts with accounts type dormant.

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2018-04-17Persons with significant control

Cessation of a person with significant control.

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2018-04-04Address

Change registered office address company with date old address new address.

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2017-10-24Officers

Appoint person director company with name date.

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2017-10-24Officers

Appoint person director company with name date.

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