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AD1 REALISATIONS LIMITED
Company is dissolved
General Information
NAME
AD1 REALISATIONS LIMITED
COMPANY NUMBER
06275873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/06/2007
(17 years and 6 months old)
WEBSITE
ADAS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/06/2016
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
26/09/2007
17/12/2016
ADAS GROUP LIMITED
View all previous names
Previous Names
26/09/2007 17/12/2016 ADAS GROUP LIMITED
11/06/2007 26/09/2007 PIMCO 2659 LIMITED
LEEDS
LS1 4DL
Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Michael James Clarke (915459179) Appointed |
Date: 13/09/2024 | Event: New Board Member Michael James Clarke (915459179) Appointed |
Date: 21/06/2024 | Event: New Board Member Michael James Clarke (915459179) Appointed |
Credit Risk Overview
Want to learn more about AD1 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AD1 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD1 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
PINSENT MASONS SECRETARIAL LIMITED Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1388 Past: 3534 |
View Report |
PINSENT MASONS DIRECTOR LIMITED Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
Born in Feb 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Born in Jan 1957 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 31 |
View Report |
Born in Aug 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: New Board Member Michael James Clarke (915459179) Appointed |
Date: 13/09/2024 | Event: New Board Member Michael James Clarke (915459179) Appointed |
Date: 21/06/2024 | Event: New Board Member Michael James Clarke (915459179) Appointed |
Date: 01/02/2024 | Event: New Board Member Colin Stuart Speller (908451985) Appointed |
Date: 01/02/2024 | Event: New Board Member Michael James Clarke (915459179) Appointed |
Date: 27/01/2017 | Event: Change in Reg. Office |
Date: 25/07/2016 | Event: New Annual Return filed |
Date: 25/07/2016 | Event: Charles Richard Foster Kemp (902039289) has left the board |
Date: 21/03/2016 | Event: Valentin Von Massow (913250306) has left the board |
Date: 24/06/2015 | Event: New Annual Return filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 25/06/2014 | Event: New Annual Return filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 10/01/2013 | Event: New Accounts filed |
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