AAD LIMITED

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AAD LIMITED

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Key Data

Status

Dissolved

Company No.

02779363

Incorporation date

13/01/1993

Size

Unaudited abridged

Contacts

Registered address

Registered address

15 St. Albans Grove, Kensington, London W8 5BPCopy
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Latest events (Record since 13/01/1993)
dot icon31/10/2023
Final Gazette dissolved via compulsory strike-off
dot icon12/09/2023
Compulsory strike-off action has been suspended
dot icon15/08/2023
First Gazette notice for compulsory strike-off
dot icon16/01/2023
Confirmation statement made on 2023-01-13 with no updates
dot icon18/02/2022
Confirmation statement made on 2022-01-13 with no updates
dot icon29/10/2021
Unaudited abridged accounts made up to 2021-01-31
dot icon28/01/2021
Unaudited abridged accounts made up to 2020-01-31
dot icon27/01/2021
Termination of appointment of Mahmood Amir Karimjee as a director on 2020-01-14
dot icon27/01/2021
Appointment of Mr Pramod Kumar as a director on 2020-01-14
dot icon18/01/2021
Confirmation statement made on 2021-01-13 with no updates
dot icon11/04/2020
Compulsory strike-off action has been discontinued
dot icon08/04/2020
Confirmation statement made on 2020-01-13 with no updates
dot icon07/04/2020
First Gazette notice for compulsory strike-off
dot icon31/10/2019
Unaudited abridged accounts made up to 2019-01-31
dot icon22/01/2019
Confirmation statement made on 2019-01-13 with no updates
dot icon31/10/2018
Unaudited abridged accounts made up to 2018-01-31
dot icon31/01/2018
Confirmation statement made on 2018-01-13 with no updates
dot icon03/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon27/01/2017
Confirmation statement made on 2017-01-13 with updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-01-31
dot icon23/03/2016
Annual return made up to 2016-01-13 with full list of shareholders
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon20/04/2015
Annual return made up to 2015-01-13 with full list of shareholders
dot icon28/11/2014
Total exemption small company accounts made up to 2014-01-31
dot icon07/04/2014
Annual return made up to 2014-01-13 with full list of shareholders
dot icon28/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon01/02/2013
Annual return made up to 2013-01-13 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2012-01-31
dot icon15/02/2012
Annual return made up to 2012-01-13 with full list of shareholders
dot icon15/08/2011
Total exemption small company accounts made up to 2011-01-31
dot icon30/03/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon25/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon01/03/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon27/02/2010
Total exemption small company accounts made up to 2009-01-31
dot icon26/02/2010
Director's details changed for Mahmood Amir Karimjee on 2009-10-01
dot icon06/04/2009
Return made up to 13/01/09; full list of members
dot icon19/12/2008
Total exemption small company accounts made up to 2008-01-31
dot icon14/10/2008
Return made up to 13/01/08; full list of members
dot icon15/05/2008
Total exemption small company accounts made up to 2007-01-31
dot icon07/04/2008
Registered office changed on 07/04/2008 from falcon house 257 burlington road new malden surrey KT3 4NE
dot icon07/04/2008
Appointment terminated director dev anand
dot icon14/02/2007
Return made up to 13/01/07; full list of members
dot icon05/02/2007
Total exemption small company accounts made up to 2006-01-31
dot icon06/02/2006
Return made up to 13/01/06; full list of members
dot icon01/12/2005
Total exemption small company accounts made up to 2005-01-31
dot icon14/07/2005
Total exemption small company accounts made up to 2004-01-31
dot icon18/04/2005
Return made up to 13/01/05; full list of members
dot icon22/09/2004
Registered office changed on 22/09/04 from: 47 beauchamp place chelsea london SW3 1NX
dot icon27/01/2004
Return made up to 13/01/04; full list of members
dot icon28/11/2003
Total exemption small company accounts made up to 2003-01-31
dot icon09/04/2003
Return made up to 13/01/03; full list of members
dot icon08/07/2002
Total exemption small company accounts made up to 2002-01-31
dot icon11/03/2002
Return made up to 13/01/02; full list of members
dot icon09/10/2001
Total exemption small company accounts made up to 2001-01-31
dot icon29/03/2001
Return made up to 13/01/01; full list of members
dot icon30/10/2000
Accounts for a small company made up to 2000-01-31
dot icon11/10/2000
Registered office changed on 11/10/00 from: 47 beauchamp place london SW3 1NX
dot icon08/08/2000
Return made up to 13/01/00; full list of members
dot icon17/11/1999
Accounts for a small company made up to 1999-01-31
dot icon10/05/1999
Return made up to 13/01/99; no change of members
dot icon08/04/1999
Accounts for a small company made up to 1998-01-31
dot icon10/03/1999
Registered office changed on 10/03/99 from: 77 uxbridge road london W5 5ST
dot icon09/03/1999
Ad 26/02/99--------- £ si 286@1=286 £ ic 2/288
dot icon20/03/1998
Return made up to 13/01/98; no change of members
dot icon07/10/1997
Accounts for a small company made up to 1997-01-31
dot icon16/06/1997
New director appointed
dot icon16/01/1997
Return made up to 13/01/97; full list of members
dot icon02/12/1996
Full accounts made up to 1996-01-31
dot icon22/02/1996
Full accounts made up to 1995-01-31
dot icon01/02/1996
Return made up to 13/01/96; no change of members
dot icon31/01/1995
Return made up to 13/01/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/11/1994
Full accounts made up to 1994-01-31
dot icon19/04/1994
Return made up to 13/01/94; full list of members
dot icon08/04/1994
Ad 13/01/93--------- £ si 2@1=2 £ ic 2/4
dot icon21/01/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon13/01/1993
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,292.00

Confirmation

dot iconLast made up date
31/01/2021
dot iconLast change occurred
31/01/2021

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2021
dot iconNext account date
31/01/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
75.93K
-
0.00
3.29K
-
2021
1
75.93K
-
0.00
3.29K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

75.93K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.29K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kumar, Pramod
Director
14/01/2020 - Present
10
WATERLOW SECRETARIES LIMITED
Nominee Secretary
13/01/1993 - 13/01/1993
38039
WATERLOW NOMINEES LIMITED
Nominee Director
13/01/1993 - 13/01/1993
36021
Karimjee, Mahmood Amir
Director
10/05/1997 - 14/01/2020
-
Kumar, Pramod
Secretary
13/01/1993 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About AAD LIMITED

AAD LIMITED is an(a) Dissolved company incorporated on 13/01/1993 with the registered office located at 15 St. Albans Grove, Kensington, London W8 5BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AAD LIMITED?

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AAD LIMITED is currently Dissolved. It was registered on 13/01/1993 and dissolved on 31/10/2023.

Where is AAD LIMITED located?

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AAD LIMITED is registered at 15 St. Albans Grove, Kensington, London W8 5BP.

What does AAD LIMITED do?

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AAD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does AAD LIMITED have?

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AAD LIMITED had 1 employees in 2021.

What is the latest filing for AAD LIMITED?

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The latest filing was on 31/10/2023: Final Gazette dissolved via compulsory strike-off.