AD PROPCO LIMITED
Company is dissolved
General Information
NAME
AD PROPCO LIMITED
COMPANY NUMBER
09784008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/09/2015
(9 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/09/2018
ACCOUNTS MADE UP TO
24/09/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU1 3LS
Porter Tun House
500 Capability Green
Luton
Bedfordshire
LU1 3LS
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 |
|---|---|
| 04/11/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 01/11/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 22/10/2024 | New Board Member Brian Jonathan Magnus (913377656) Appointed |
Credit Risk Overview
Want to learn more about AD PROPCO 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 AD PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1953 |
Resigned | Director |
Current: 3 Past: 134 |
View Report |
|
Born in Apr 1966 |
Resigned | Director |
Current: 15 Past: 33 |
View Report |
|
Born in Apr 1973 |
Resigned | Director |
Current: 73 Past: 39 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
|
FORVIS MAZARS COMPANY SECRETARIES LIMITED Born in N/A |
Resigned | Secretary |
Current: 1 Past: 133 |
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 |
|---|---|
| 04/11/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 01/11/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 22/10/2024 | New Board Member Brian Jonathan Magnus (913377656) Appointed |
| 17/10/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 26/09/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 23/09/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 19/09/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 05/09/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 02/09/2024 | New Board Member David Andrew Ross (925491321) Appointed |
| 16/08/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 09/07/2024 | New Board Member David Andrew Ross (925491321) Appointed |
| 04/07/2024 | New Board Member Simon David Longbottom (924905463) Appointed |
| 04/07/2024 | New Board Member David Andrew Ross (925491321) Appointed |
| 27/06/2024 | New Company Secretary FORVIS MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 30/05/2024 | New Board Member David Andrew Ross (925491321) Appointed |
| 30/05/2024 | New Board Member Simon David Longbottom (924905463) Appointed |
| 16/05/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 30/04/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 05/04/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 29/02/2024 | New Board Member Ian Timothy Payne (907897411) Appointed |
| 16/02/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 16/02/2024 | New Board Member David Andrew Ross (925491321) Appointed |
| 16/02/2024 | New Board Member Simon David Longbottom (924905463) Appointed |
| 19/01/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 05/01/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 03/01/2024 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 29/12/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 21/12/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 11/12/2023 | New Board Member Brian Jonathan Magnus (913377656) Appointed |
| 08/12/2023 | New Board Member David Andrew Ross (925491321) Appointed |
| 07/12/2023 | New Board Member David Andrew Ross (925491321) Appointed |
| 23/11/2023 | New Board Member Brian Jonathan Magnus (913377656) Appointed |
| 21/11/2023 | New Board Member Brian Jonathan Magnus (913377656) Appointed |
| 02/11/2023 | New Board Member David Andrew Ross (925491321) Appointed |
| 31/10/2023 | New Board Member David Andrew Ross (925491321) Appointed |
| 23/10/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 07/07/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 15/06/2023 | New Board Member David Andrew Ross (925491321) Appointed |
| 15/06/2023 | New Board Member Simon David Longbottom (924905463) Appointed |
| 13/06/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 08/06/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 19/05/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 18/05/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 18/05/2023 | New Board Member David Andrew Ross (925491321) Appointed |
| 18/05/2023 | New Board Member Simon David Longbottom (924905463) Appointed |
| 15/05/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 20/04/2023 | New Board Member Simon David Longbottom (924905463) Appointed |
| 20/04/2023 | New Board Member David Andrew Ross (925491321) Appointed |
| 23/03/2023 | New Company Secretary MAZARS COMPANY SECRETARIES LIMITED (913039885) Appointed |
| 20/02/2019 | David Andrew Ross (918865817) has left the board |
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