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A&D PROFESSIONALS LTD

Company Number
07412015
Status
Active
Incorporation Date
19 October 2010 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Northfield House Shurdington Road
    Bentham
  • Cheltenham
  • GL51 4UA
  • Gloucestershire
  • United Kingdom
Industry Codes
  • 70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
  • 70.22: Business and other management consultancy activities (European Community NACE Rev 2)
  • 7020: Management consultancy activities (UN ISIC Rev 4)
Latest Accounts Date
2017-09-30
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 Oct 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

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

Filings alpha

Filing Date Title Description
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
2015-06-12 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-11-13 Annual Return Annual return made up to 2014-10-19 with full list of shareholders details
2014-06-25 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-10-23 Annual Return Annual return made up to 2013-10-19 with full list of shareholders details
2013-06-25 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2013-02-04 Change of director's details Director's details changed for Ms Anita Su Yun Lo on 2013-01-18 details
2012-11-12 Annual Return Annual return made up to 2012-10-19 with full list of shareholders details
2012-05-28 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
See all (25 records)

Industry codes alpha

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 October 23 2018

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