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The Open Database Of The Corporate World

A & D DRIVING SERVICES LIMITED

Company Number
07190805
Status
Active
Incorporation Date
16 March 2010 (about 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Anthony Alfred Hart
  • Mr Brian Ashley Hubbard
  • Marius Lebed
  • Mr Marius Lebed
Registered Address
  • 48 Stagsden
    Orton Goldhay
  • Peterborough
  • PE2 5RW
  • England
Industry Codes
  • 52.24/3: Cargo handling for land transport activities of division 49 (UK SIC Classification 2007)
  • 52.24: Cargo handling (European Community NACE Rev 2)
  • 5224: Cargo handling (UN ISIC Rev 4)
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-03-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2020-01-01 Mr Marius Lebed controls United Kingdom flag A & D DRIVING SERVICES LIMITED (United Kingdom, 16 Mar 2010- ) Share Ownership details
2019-12-02 Marius Lebed controls United Kingdom flag A & D DRIVING SERVICES LIMITED (United Kingdom, 16 Mar 2010- ) Significant Influence Or Control historic details
2018-05-03 Mr Brian Ashley Hubbard controls United Kingdom flag A & D DRIVING SERVICES LIMITED (United Kingdom, 16 Mar 2010- ) Share Ownership historic details
2016-04-06 Mr Anthony Alfred Hart controls United Kingdom flag A & D DRIVING SERVICES LIMITED (United Kingdom, 16 Mar 2010- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-04-27 Confirmation Statement Confirmation statement made on 2021-03-06 with updates details
2021-04-26 Appointment of director Appointment of Mr Vitalij Semionov as a director on 2021-04-13 details
2020-12-04 Annual Accounts Accounts for a dormant company made up to 2020-03-31 details
2020-06-06 Appointment of director Appointment of Mr Kestutis Olbikas as a director on 2020-06-05 details
2020-06-06 Give notice ceasing to be an individual person with significant control Cessation of Marius Lebed as a person with significant control on 2020-06-03 details
2020-03-06 Change of registered office address Registered office address changed from Meadowview Battisford Road Hitcham Ipswich Suffolk IP7 7LX to 48 Stagsden Orton Goldhay Peterborough PE2 5RW on 2020-03-06 details
2020-03-06 Confirmation Statement Confirmation statement made on 2020-03-06 with updates details
2020-01-29 Give notice of individual person with significant control Notification of Marius Lebed as a person with significant control on 2020-01-01 details
2019-12-17 Annual Accounts Accounts for a dormant company made up to 2019-03-31 details
2019-12-04 Termination of appointment of director Termination of appointment of Brian Ashley Hubbard as a director on 2019-12-02 details
2019-12-04 Give notice ceasing to be an individual person with significant control Cessation of Brian Ashley Hubbard as a person with significant control on 2019-12-02 details
2019-12-04 Give notice of other registrable person with significant control Notification of Marius Lebed as a person with significant control on 2019-12-02 details
2019-11-28 Appointment of director Appointment of Mr Marius Lebed as a director on 2019-11-28 details
2019-09-20 Termination of appointment of director Termination of appointment of Adam Anthony Searle as a director on 2019-06-01 details
2019-07-11 Confirmation Statement Confirmation statement made on 2019-09-03 with no updates details
2018-11-13 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-08-03 Change of director's details Director's details changed for Mr. Adam Anthony Searle on 2018-08-03 details
2018-07-24 Appointment of director Appointment of Mr. Adam Anthony Searle as a director on 2018-07-24 details
2018-06-22 Change of registered office address Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP to Meadowview Battisford Road Hitcham Ipswich Suffolk IP7 7LX on 2018-06-22 details
2018-05-03 Appointment of director Appointment of Mr Brian Ashley Hubbard as a director on 2018-05-03 details

Industry codes

Code Description Code scheme
49.41 Freight transport by road UK SIC Classification 2007 details
52.24/3 Cargo handling for land transport activities of division 49 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 28 2021

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