AAD GROUP LTD

Key Data

Status

Active

Company No.

11465972

Incorporation date

16/07/2018

Size

Micro Entity

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/2018)

28/04/2026

Micro company accounts made up to 2025-07-31

View PDF (5 pages)

08/09/2025

Confirmation statement made on 2025-08-12 with no updates

View PDF (3 pages)

13/04/2025

Micro company accounts made up to 2024-07-31

View PDF (5 pages)

12/09/2024

Confirmation statement made on 2024-08-12 with no updates

View PDF (3 pages)

27/03/2024

Micro company accounts made up to 2023-07-31

View PDF (5 pages)

29/08/2023

Confirmation statement made on 2023-08-12 with no updates

View PDF (3 pages)

14/06/2023

Micro company accounts made up to 2022-07-31

View PDF (5 pages)

14/09/2022

Confirmation statement made on 2022-08-12 with no updates

View PDF (3 pages)

26/07/2022

Micro company accounts made up to 2021-07-31

View PDF (5 pages)

06/09/2021

Confirmation statement made on 2021-08-12 with no updates

View PDF (3 pages)

28/07/2021

Micro company accounts made up to 2020-07-31

View PDF (5 pages)

23/09/2020

Change of details for Mrs Sini Chen as a person with significant control on 2019-07-01

View PDF (2 pages)

23/09/2020

Change of details for Mrs Sini Chen as a person with significant control on 2019-07-01

View PDF (2 pages)

22/09/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (4 pages)

22/09/2020

Director's details changed for Mrs Sini Chen Chen on 2019-09-01

View PDF (2 pages)

22/09/2020

Appointment of Mrs Sini Chen Chen as a director on 2019-09-01

View PDF (2 pages)

15/07/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

12/08/2019

Change of details for Mrs Sini Chen Chen as a person with significant control on 2019-07-01

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-12 with updates

View PDF (4 pages)

29/03/2019

Termination of appointment of Sini Chen Chen as a director on 2019-03-29

View PDF (1 pages)

29/03/2019

Appointment of Mr Fan Wu as a director on 2019-03-29

View PDF (2 pages)

17/01/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

17/01/2019

Notification of Sini Chen as a person with significant control on 2019-01-17

View PDF (2 pages)

17/01/2019

Termination of appointment of Darly Paul as a director on 2019-01-17

View PDF (1 pages)

17/01/2019

Cessation of Darly Paul as a person with significant control on 2019-01-17

View PDF (1 pages)

05/12/2018

Termination of appointment of George Unni Tom as a director on 2018-12-04

View PDF (1 pages)

05/12/2018

Confirmation statement made on 2018-12-05 with updates

View PDF (4 pages)

05/12/2018

Appointment of Ms Sini Chen Chen as a director on 2018-12-04

View PDF (2 pages)

03/08/2018

Confirmation statement made on 2018-08-03 with updates

View PDF (4 pages)

02/08/2018

Cessation of George Unni Tom as a person with significant control on 2018-08-02

View PDF (1 pages)

02/08/2018

Notification of Darly Paul as a person with significant control on 2018-08-02

View PDF (2 pages)

02/08/2018

Appointment of Mrs Darly Paul as a director on 2018-08-02

View PDF (2 pages)

26/07/2018

Registered office address changed from 123 Park Lane Hornchurch RM11 1EQ England to 74 Goodmayes Road Ilford IG3 9UU on 2018-07-26

View PDF (1 pages)

23/07/2018

Registered office address changed from 78a White Hart Lane Romford RM7 8JD United Kingdom to 123 Park Lane Hornchurch RM11 1EQ on 2018-07-23

View PDF (1 pages)

23/07/2018

Termination of appointment of Darly Paul as a director on 2018-07-23

View PDF (1 pages)

23/07/2018

Appointment of Mr George Unni Tom as a director on 2018-07-23

View PDF (2 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

23/07/2018

Cessation of Darly Paul as a person with significant control on 2018-07-23

View PDF (1 pages)

23/07/2018

Notification of George Unni Tom as a person with significant control on 2018-07-23

View PDF (2 pages)

16/07/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

12/08/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
34.48K
-
0.00
-
-

2022
2
40.27K
-
0.00
-
-

2023
2
27.54K
-
0.00
-
-

2023
2
27.54K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

27.54K £-31.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Unni Tom, George	Director	23/07/2018 - 04/12/2018	-
Mrs Darly Paul	Director	02/08/2018 - 17/01/2019	2
Mrs Darly Paul	Director	16/07/2018 - 23/07/2018	2
Chen, Sini	Director	04/12/2018 - 29/03/2019	3
Chen, Sini	Director	01/09/2019 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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00712318

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05/01/1962

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Description

About AAD GROUP LTD

AAD GROUP LTD is an(a) Active company incorporated on 16/07/2018 with the registered office located at 74 Goodmayes Road, Ilford IG3 9UU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AAD GROUP LTD?

AAD GROUP LTD is currently Active. It was registered on 16/07/2018 .

Where is AAD GROUP LTD located?

AAD GROUP LTD is registered at 74 Goodmayes Road, Ilford IG3 9UU.

What does AAD GROUP LTD do?

AAD GROUP LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does AAD GROUP LTD have?

AAD GROUP LTD had 2 employees in 2023.

What is the latest filing for AAD GROUP LTD?

The latest filing was on 28/04/2026: Micro company accounts made up to 2025-07-31.