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A.D. SYSTEMS (UK) LTD

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

This company is commonly known as A.d. Systems (uk) Ltd. The company was founded 15 years ago and was given the registration number 06643776. The firm's registered office is in BLACKPOOL. You can find them at Bomber Command Unit 14 Squires Gate Business Park, Squires Gate Lane, Blackpool, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:A.D. SYSTEMS (UK) LTD
Company Number:06643776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 33140 - Repair of electrical equipment

Office Address & Contact

Registered Address:Bomber Command Unit 14 Squires Gate Business Park, Squires Gate Lane, Blackpool, England, FY4 3RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Coopers Row, Lytham St. Annes, United Kingdom, FY8 4UD

Director11 July 2008Active
Oak Cottage, London Road, Walgherton, Nantwich, United Kingdom, CW5 7LA

Director01 January 2009Active
Eau Withington Court, Hereford, HR1 3NQ

Director01 January 2009Active
31, Cole Avenue, Newton-Le-Willows, United Kingdom, WA12 0EF

Director15 November 2008Active

People with Significant Control

Mr Andrew John Charles Dodds
Notified on:13 November 2016
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:Bomber Command, Unit 14 Squires Gate Business Park, Blackpool, England, FY4 3RN
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
2024-02-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type micro entity.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-08-08Accounts

Accounts with accounts type micro entity.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-08-13Address

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

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-12-29Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-11-07Address

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

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2016-11-07Officers

Termination director company with name termination date.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Capital

Capital allotment shares.

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2015-12-30Accounts

Accounts with accounts type micro entity.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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