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The Open Database Of The Corporate World

A & D ENGINEERING CONSULTANCY LIMITED

Company Number
05406431
Status
Active
Incorporation Date
29 March 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Yongkuan Xue
Registered Address
  • Kaipa London Road
    Pampisford
  • Cambridge
  • CB22 3EF
  • United Kingdom
Industry Codes
  • 72190: Other research and experimental development on natural sciences and engineering (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
  • CHEN XUE, secretary, 29 Mar 2005-29 Mar 2007
  • WEI CHAI, director, 29 Mar 2005- 9 Sep 2008
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Yongkuan Xue controls United Kingdom flag A & D ENGINEERING CONSULTANCY LIMITED (United Kingdom, 29 Mar 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-04-06 Confirmation Statement Confirmation statement made on 2017-03-29 with updates details
2016-12-19 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-04-09 Annual Return Annual return made up to 2016-03-29 with full list of shareholders details
2015-12-22 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-23 Annual Return Annual return made up to 2015-03-29 with full list of shareholders details
2015-04-23 Change of registered office address Registered office address changed from Kaipa London Road Pampisford Cambridge Cambridgeshire CB22 3EF to Kaipa London Road Pampisford Cambridge CB22 3EF on 2015-04-23 details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-04-24 Change of director's details Director's details changed for Yongkuan Xue on 2014-01-24 details
2014-04-24 Annual Return Annual return made up to 2014-03-29 with full list of shareholders details
2014-04-24 Change of registered office address Registered office address changed from 38 Cockcroft Road Didcot Oxon OX11 8LB Uk on 2014-04-24 details
2013-11-21 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-21 Change of director's details Director's details changed for Yongkuan Xue on 2013-04-21 details
2013-04-21 Annual Return Annual return made up to 2013-03-29 with full list of shareholders details
2013-01-03 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-20 Annual Return Annual return made up to 2012-03-29 with full list of shareholders details
2012-01-06 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-04-06 Annual Return Annual return made up to 2011-03-29 with full list of shareholders details
2010-12-29 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-04-16 Annual Return Annual return made up to 2010-03-29 with full list of shareholders details
2010-04-16 Change of director's details Director's details changed for Yongkuan Xue on 2010-03-29 details

Industry codes alpha

Code Description Code scheme
72190 Other research and experimental development on natural sciences and engineering 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 September 15 2017

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