This company is commonly known as The Ad Construction Group Limited. The company was founded 22 years ago and was given the registration number 04405362. The firm's registered office is in SIDCUP. You can find them at Samuel House, 7 Powerscroft Road, Sidcup, Kent. This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE AD CONSTRUCTION GROUP LIMITED |
|---|---|---|
| Company Number | : | 04405362 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 March 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Samuel House, 7 Powerscroft Road, Sidcup, Kent, England, DA14 5DT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Samuel House, 7 Powerscroft Road, Sidcup, England, DA14 5DT | Secretary | 01 June 2018 | Active |
| Samuel House, 7 Powerscroft Road, Sidcup, England, DA14 5DT | Director | 27 March 2002 | Active |
| Samuel House, 7 Powerscroft Road, Sidcup, England, DA14 5DT | Director | 07 May 2021 | Active |
| Samuel House, 7 Powerscroft Road, Sidcup, England, DA14 5DT | Secretary | 14 September 2017 | Active |
| 36 Minster Road, Bromley, BR1 4DZ | Secretary | 01 January 2008 | Active |
| 43 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4TG | Secretary | 27 March 2002 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 27 March 2002 | Active |
| Samuel House, 7 Powerscroft Road, Sidcup, England, DA14 5DT | Director | 27 March 2002 | Active |
| Mr Nicholas Geoffrey Doyle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Samuel House, 7 Powerscroft Road, Sidcup, England, DA14 5DT |
| Nature of control | : |
|
| Mr Steven William Doyle | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Samuel House, 7 Powerscroft Road, Sidcup, England, DA14 5DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type group. | Download |
| 2022-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-17 | Accounts | Accounts with accounts type group. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-06 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-09 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-27 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2017-01-29 | Officers | Termination secretary company with name termination date. | Download |
| 2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
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