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A.D. GLOBAL COMPANY LIMITED

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

This company is commonly known as A.d. Global Company Limited. The company was founded 21 years ago and was given the registration number 04724957. The firm's registered office is in LONDON. You can find them at 184 Lathom Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A.D. GLOBAL COMPANY LIMITED
Company Number:04724957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:184 Lathom Road, London, England, E6 2DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
184, Lathom Road, London, England, E6 2DZ

Secretary01 June 2021Active
184, Lathom Road, London, United Kingdom, E6 2DZ

Secretary01 January 2012Active
184, Lathom Road, London, England, E6 2DZ

Director01 April 2020Active
184 Lathom Road, East Ham, London, E6 2DZ

Secretary07 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary07 April 2003Active
184 Lathom Road, East Ham, London, E6 2DZ

Director07 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director07 April 2003Active

People with Significant Control

Mr Mohamed Adnan Mohmed Amin Desai
Notified on:01 April 2020
Status:Active
Date of birth:March 1994
Nationality:British
Country of residence:England
Address:184, Lathom Road, London, England, E6 2DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mohamed Amin Desai
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:England
Address:184, Lathom Road, London, England, E6 2DZ
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
2023-07-25Accounts

Accounts with accounts type total exemption full.

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2023-07-05Gazette

Gazette filings brought up to date.

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2023-07-04Gazette

Gazette notice compulsory.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-05-10Accounts

Accounts with accounts type dormant.

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2022-05-10Confirmation statement

Confirmation statement with no updates.

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2021-06-10Officers

Appoint person secretary company with name date.

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2021-05-04Accounts

Accounts with accounts type dormant.

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2021-05-04Persons with significant control

Withdrawal of a person with significant control statement.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2021-05-04Officers

Change person director company with change date.

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2020-05-02Accounts

Accounts with accounts type dormant.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-05-01Persons with significant control

Notification of a person with significant control.

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2020-05-01Persons with significant control

Notification of a person with significant control statement.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2020-05-01Officers

Appoint person director company with name date.

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2020-05-01Officers

Termination director company with name termination date.

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2019-04-10Accounts

Accounts with accounts type dormant.

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2019-04-10Accounts

Change account reference date company previous shortened.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2018-05-19Accounts

Accounts with accounts type dormant.

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2018-05-19Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type dormant.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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