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The Open Database Of The Corporate World

A & D LEISURE LIMITED

Company Number
SC247966
Status
Active
Incorporation Date
16 April 2003 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alfonso De Gaetano
  • Mr Davide De Gaetano
Registered Address
  • The Victoria Park Hotel
    221 Ferry Road
  • Edinburgh
  • EH6 4NN
  • United Kingdom
Latest Accounts Date
2019-10-30
Annual Return Last Made Up Date
2016-04-16
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 17 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alfonso De Gaetano controls United Kingdom flag A & D LEISURE LIMITED (United Kingdom, 16 Apr 2003- ) Share Ownership details
2016-04-06 Mr Davide De Gaetano controls United Kingdom flag A & D LEISURE LIMITED (United Kingdom, 16 Apr 2003- ) Share Ownership details

Filings

Filing Date Title Description
2021-04-16 Confirmation Statement Confirmation statement made on 2021-04-16 with no updates details
2020-11-23 Annual Accounts Total exemption full accounts made up to 2019-10-30 details
2020-04-27 Confirmation Statement Confirmation statement made on 2020-04-16 with no updates details
2019-09-09 Annual Accounts Total exemption full accounts made up to 2018-10-30 details
2019-07-19 Change of accounting reference date Previous accounting period shortened from 2018-10-31 to 2018-10-30 details
2019-04-23 Confirmation Statement Confirmation statement made on 2019-04-16 with no updates details
2018-08-23 Registration of a charge Registration of charge SC2479660011, created on 2018-08-08 details
2018-07-12 Registration of a charge Registration of charge SC2479660010, created on 2018-07-10 details
2018-05-09 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2018-05-02 Confirmation Statement Confirmation statement made on 2018-04-16 with no updates details
2017-04-21 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-04-19 Confirmation Statement Confirmation statement made on 2017-04-16 with updates details
2016-07-08 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-04-27 Annual Return Annual return made up to 2016-04-16 with full list of shareholders details
2015-07-31 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-04-23 Annual Return Annual return made up to 2015-04-16 with full list of shareholders details
2014-05-09 Annual Return Annual return made up to 2014-04-16 with full list of shareholders details
2014-04-28 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-05-07 Annual Return Annual return made up to 2013-04-16 with full list of shareholders details
2013-05-06 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details

Industry codes

Code Description Code scheme
55.10 Hotels and similar accommodation 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 17 2021

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