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The Open Database Of The Corporate World

A & D INTEGRATIONS LTD

Company Number
06684055
Status
Active
Incorporation Date
29 August 2008 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Henry Blackwell
Registered Address
  • 11 Milbanke Court
    Milbanke Way
  • Bracknell
  • RG12 1RP
  • Berkshire
  • England
Industry Codes
  • 62.09: Other information technology and computer service activities (UK SIC Classification 2007)
  • 62.09: Other information technology and computer service activities (European Community NACE Rev 2)
  • 6209: Other information technology and computer service activities (UN ISIC Rev 4)
Latest Accounts Date
2020-08-31
Annual Return Last Made Up Date
2015-08-29
Previous Names
  • A&D INTERGRATIONS LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alan Henry Blackwell controls United Kingdom flag A & D INTEGRATIONS LTD (United Kingdom, 29 Aug 2008- ) Share Ownership details

Filings

Filing Date Title Description
2021-02-23 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2021-02-16 Striking off application by a company Application to strike the company off the register details
2020-12-17 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2020-12-16 Confirmation Statement Confirmation statement made on 2020-08-29 with no updates details
2020-12-15 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2020-08-31 Annual Accounts Unaudited abridged accounts made up to 2019-08-31 details
2020-08-31 Annual Accounts Unaudited abridged accounts made up to 2020-08-31 details
2019-09-18 Confirmation Statement Confirmation statement made on 2019-08-29 with no updates details
2019-05-23 Annual Accounts Unaudited abridged accounts made up to 2018-08-31 details
2018-09-06 Confirmation Statement Confirmation statement made on 2018-08-29 with updates details
2018-05-31 Annual Accounts Unaudited abridged accounts made up to 2017-08-31 details
2018-01-03 Change of registered office address Registered office address changed from C/O Taxassist Accountants Liss Business Centre Station Road Liss Hampshire GU33 7AW to 11 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP on 2018-01-03 details
2017-09-01 Confirmation Statement Confirmation statement made on 2017-08-29 with updates details
2017-05-24 Annual Accounts Micro company accounts made up to 2016-08-31 details
2016-11-01 Return of allotment of shares Statement of capital following an allotment of shares on 2016-04-01 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-08-29 with updates details
2016-05-04 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-10-02 Annual Return Annual return made up to 2015-08-29 with full list of shareholders details
2015-05-07 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-10-08 Annual Return Annual return made up to 2014-08-29 with full list of shareholders details
See all (38 records)

Industry codes

Code Description Code scheme
62.09 Other information technology and computer service activities 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 April 2 2021

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