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The Open Database Of The Corporate World

A & D UK LTD

Company Number
05908301
Status
Active
Incorporation Date
16 August 2006 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Atanas Todorov
  • Mr Atanas Todorov
  • Mr Atanas Todorov
Registered Address
  • 262 Uxbridge Road
  • Pinner
  • HA5 4HS
  • Middlesex
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-08-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-08-11 Mr Atanas Todorov controls United Kingdom flag A & D UK LTD (United Kingdom, 16 Aug 2006- ) Share Ownership details
2017-08-11 Mr Atanas Todorov controls United Kingdom flag A & D UK LTD (United Kingdom, 16 Aug 2006- ) Share Ownership details
2016-08-16 Mr Atanas Todorov controls United Kingdom flag A & D UK LTD (United Kingdom, 16 Aug 2006- ) Share Ownership details

Filings

Filing Date Title Description
2021-08-02 Confirmation Statement Confirmation statement made on 2021-08-02 with no updates details
2020-09-08 Confirmation Statement Confirmation statement made on 2020-08-11 with no updates details
2020-07-10 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2019-08-16 Confirmation Statement Confirmation statement made on 2019-08-11 with no updates details
2019-06-19 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2018-09-06 Annual Accounts Total exemption full accounts made up to 2018-03-31 details
2018-08-20 Give notice of individual person with significant control Notification of Atanas Todorov as a person with significant control on 2018-08-11 details
2018-08-19 Confirmation Statement Confirmation statement made on 2018-08-11 with no updates details
2017-08-14 Give notice of individual person with significant control Notification of Atanas Todorov as a person with significant control on 2017-08-14 details
2017-08-11 Confirmation Statement Confirmation statement made on 2017-08-11 with no updates details
2017-05-26 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2016-10-10 Termination of appointment of director Termination of appointment of a director details
2016-09-17 Confirmation Statement Confirmation statement made on 2016-08-16 with updates details
2016-06-09 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-05-13 Appointment of director Appointment of Mrs Desislava Todorova as a director on 2016-05-13 details
2016-05-13 Termination of appointment of secretary Termination of appointment of Desiscava Todorova as a secretary on 2016-05-13 details
2015-09-19 Annual Return Annual return made up to 2015-08-16 with full list of shareholders details
2015-05-21 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2014-09-10 Annual Return Annual return made up to 2014-08-16 with full list of shareholders details
2014-07-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing 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 10 2021

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