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The Open Database Of The Corporate World

A&D PROFESSIONALS LTD

Company Number
07412015
Status
Active
Incorporation Date
19 October 2010 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Anita Su Yun Lo
  • Ms Anita Su Yun Lo
Registered Address
  • 8 Opera Court
    39-47 Wedmore Street
  • London
  • N19 4RT
  • England
Latest Accounts Date
2019-09-30
Annual Return Last Made Up Date
2015-10-19
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Ms Anita Su Yun Lo controls United Kingdom flag A&D PROFESSIONALS LTD (United Kingdom, 19 Oct 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Ms Anita Su Yun Lo controls United Kingdom flag A&D PROFESSIONALS LTD (United Kingdom, 19 Oct 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2020-10-19 Confirmation Statement Confirmation statement made on 2020-10-19 with no updates details
2020-06-26 Annual Accounts Micro company accounts made up to 2019-09-30 details
2020-06-10 Change of registered office address Registered office address changed from Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA United Kingdom to 8 Opera Court 39-47 Wedmore Street London N19 4RT on 2020-06-10 details
2019-10-22 Confirmation Statement Confirmation statement made on 2019-10-19 with updates details
2019-05-23 Annual Accounts Total exemption full accounts made up to 2018-09-30 details
2019-04-16 Give notice of change of details for person with significant control Change of details for Ms Anita Su Yun Lo as a person with significant control on 2019-04-15 details
2019-04-15 Change of director's details Director's details changed for Ms Anita Su Yun Lo on 2019-04-15 details
2018-11-05 Filing dated 5 November 2018 Second filing for the notification of Anita Su Yun Lo as a person with significant control details
2018-10-22 Give notice of individual person with significant control Notification of Anita Su Yun Lo as a person with significant control on 2016-04-06 details
2018-10-22 Confirmation Statement Confirmation statement made on 2018-10-19 with updates details
2018-10-11 Give notice of change of details for person with significant control Change of details for Ms Anita Su Yun Lo as a person with significant control on 2018-10-01 details
2018-10-11 Change of director's details Director's details changed for Ms Anita Su Yun Lo on 2018-10-01 details
2018-06-11 Annual Accounts Total exemption full accounts made up to 2017-09-30 details
2018-03-28 Change of registered office address Registered office address changed from Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ United Kingdom to Northfield House Shurdington Road Bentham Cheltenham Gloucestershire GL51 4UA on 2018-03-28 details
2017-11-01 Confirmation Statement Confirmation statement made on 2017-10-19 with updates details
2017-06-20 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-10-19 with updates details
2016-08-02 Change of registered office address Registered office address changed from 19 Home Farm Way Easter Compton Bristol BS35 5SE to Kingsley House Church Lane Shurdington Cheltenham Gloucestershire GL51 4TQ on 2016-08-02 details
2016-06-15 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-11-27 Annual Return Annual return made up to 2015-10-19 with full list of shareholders details
See all (33 records)

Industry codes

Code Description Code scheme
70.22/9 Management consultancy activities (other than financial management) 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 January 23 2021

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