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STOBART AD1 LIMITED

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

This company is commonly known as Stobart Ad1 Limited. The company was founded 11 years ago and was given the registration number 08333249. The firm's registered office is in LONDON. You can find them at Third Floor, 15 Stratford Place, London, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:STOBART AD1 LIMITED
Company Number:08333249
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 December 2012
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Third Floor, 15 Stratford Place, London, England, W1C 1BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director09 September 2019Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director09 September 2019Active
22, Soho Square, London, W1D 4NS

Secretary17 December 2012Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Secretary30 December 2014Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director14 June 2018Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director13 November 2017Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director17 December 2012Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director17 December 2012Active
Third Floor, 15 Stratford Place, London, England, W1C 1BE

Director17 December 2012Active

People with Significant Control

Esken Estates Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Third Floor, 15 Stratford Place, London, England, W1C 1BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-12-27Gazette

Gazette dissolved voluntary.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-05-13Officers

Termination director company with name termination date.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2020-12-08Accounts

Accounts with accounts type full.

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2020-10-13Dissolution

Dissolution voluntary strike off suspended.

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2020-05-26Gazette

Gazette notice voluntary.

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2020-05-19Dissolution

Dissolution application strike off company.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Accounts

Accounts with accounts type full.

Download
2019-09-11Officers

Termination director company with name termination date.

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2019-09-11Officers

Appoint person director company with name date.

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2019-09-11Officers

Appoint person director company with name date.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Accounts

Accounts with accounts type full.

Download
2018-06-20Officers

Termination director company with name termination date.

Download
2018-06-20Officers

Appoint person director company with name date.

Download
2018-03-06Accounts

Accounts with accounts type full.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-11-15Officers

Appoint person director company with name date.

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2017-11-15Officers

Termination director company with name termination date.

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2017-11-15Officers

Termination director company with name termination date.

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