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The Open Database Of The Corporate World

AAD LIMITED

Company Number
02779363
Status
Active
Incorporation Date
13 January 1993 (over 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Pramod Kumar
Registered Address
  • 15 St. Albans Grove
    Kensington
  • London
  • W8 5BP
  • United Kingdom
Latest Accounts Date
2020-01-31
Annual Return Last Made Up Date
2016-01-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-01-13 Mr Pramod Kumar controls United Kingdom flag AAD LIMITED (United Kingdom, 13 Jan 1993- ) Share Ownership details

Filings

Filing Date Title Description
2021-01-28 Annual Accounts Unaudited abridged accounts made up to 2020-01-31 details
2021-01-27 Appointment of director Appointment of Mr Pramod Kumar as a director on 2020-01-14 details
2021-01-27 Termination of appointment of director Termination of appointment of Mahmood Amir Karimjee as a director on 2020-01-14 details
2021-01-18 Confirmation Statement Confirmation statement made on 2021-01-13 with no updates details
2020-04-11 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-04-08 Confirmation Statement Confirmation statement made on 2020-01-13 with no updates details
2020-04-07 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2019-10-31 Annual Accounts Unaudited abridged accounts made up to 2019-01-31 details
2019-01-22 Confirmation Statement Confirmation statement made on 2019-01-13 with no updates details
2018-10-31 Annual Accounts Unaudited abridged accounts made up to 2018-01-31 details
2018-01-31 Confirmation Statement Confirmation statement made on 2018-01-13 with no updates details
2017-11-03 Annual Accounts Total exemption full accounts made up to 2017-01-31 details
2017-01-27 Confirmation Statement Confirmation statement made on 2017-01-13 with updates details
2016-11-28 Annual Accounts Total exemption small company accounts made up to 2016-01-31 details
2016-03-23 Annual Return Annual return made up to 2016-01-13 with full list of shareholders details
2015-10-30 Annual Accounts Total exemption small company accounts made up to 2015-01-31 details
2015-04-20 Annual Return Annual return made up to 2015-01-13 with full list of shareholders details
2014-11-28 Annual Accounts Total exemption small company accounts made up to 2014-01-31 details
2014-04-07 Annual Return Annual return made up to 2014-01-13 with full list of shareholders details
2013-10-28 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details

Industry codes

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 30 2021

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