AD 01 LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewConfirmation statement made on 2025-07-04 with updates

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08/07/248 July 2024 Confirmation statement made on 2024-07-04 with updates

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05/07/245 July 2024 Notification of Rumana Iqbal Patel as a person with significant control on 2024-07-04

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05/07/245 July 2024 Change of details for Mr Aseef Yakub Dema as a person with significant control on 2024-07-04

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-06-30

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/01/2330 January 2023 Change of details for Mr Aseef Yakub Dema as a person with significant control on 2022-10-14

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30/01/2330 January 2023 Director's details changed for Mr Aseef Yakub Dema on 2022-10-14

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/03/2031 March 2020 30/06/19 TOTAL EXEMPTION FULL

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR ASEEF DEMA / 13/06/2018

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ASEEF DEMA / 13/06/2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 TOTAL EXEMPTION FULL

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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14/01/1714 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/01/173 January 2017 PREVEXT FROM 30/04/2016 TO 30/06/2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/08/1518 August 2015 Annual return made up to 14 August 2015 with full list of shareholders

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANAS UGHARADAR

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14/08/1514 August 2015 COMPANY NAME CHANGED AD MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 14/08/15

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21/04/1521 April 2015 COMPANY NAME CHANGED AD CONSULTING SERVICES LIMITED CERTIFICATE ISSUED ON 21/04/15

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14/04/1514 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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