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AD1 CONSULTING LIMITED

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

This company is commonly known as Ad1 Consulting Limited. The company was founded 21 years ago and was given the registration number 04504947. The firm's registered office is in IPSWICH. You can find them at 8 Brookhill Way, Brookhill Park, Rushmere St. Andrew, Ipswich, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AD1 CONSULTING LIMITED
Company Number:04504947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2002
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Brookhill Way, Brookhill Park, Rushmere St. Andrew, Ipswich, IP4 5UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Brookhill Way, Brookhill Park, Rushmere St. Andrew, Ipswich, IP4 5UL

Secretary06 August 2002Active
8 Brookhill Way, Brookhill Park, Rushmere St. Andrew, Ipswich, IP4 5UL

Director06 August 2002Active
8 Brookhill Way, Brookhill Park, Rushmere St. Andrew, Ipswich, IP4 5UL

Director06 August 2002Active

People with Significant Control

Mr Adrian Patrick Aust
Notified on:30 June 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:8 Brookhill Way, Brookhill Park, Ipswich, IP4 5UL
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved voluntary.

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2022-01-25Gazette

Gazette notice voluntary.

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2022-01-17Dissolution

Dissolution application strike off company.

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2021-08-13Confirmation statement

Confirmation statement with updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-04-15Accounts

Change account reference date company previous extended.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-01-15Accounts

Accounts with accounts type total exemption full.

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2017-08-10Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-01-18Accounts

Accounts with accounts type total exemption small.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Accounts

Accounts with accounts type total exemption small.

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2014-08-11Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption small.

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2013-08-06Annual return

Annual return company with made up date full list shareholders.

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2012-11-28Accounts

Accounts with accounts type total exemption small.

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2012-08-11Annual return

Annual return company with made up date full list shareholders.

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2011-11-09Accounts

Accounts with accounts type total exemption small.

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2011-08-14Annual return

Annual return company with made up date full list shareholders.

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