Aad Limited

Company Registration Number: 02779363

Company registered in England and Wales

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Aad Limited is a Private Company Limited by Shares first registered on 13 January 1993. Its current registered address is in London.

Registered Address

15 ST. ALBANS GROVE
KENSINGTON
LONDON
W8 5BP

There are 9 companies currently registered at this postcode, including this one.

All companies at W8 5BP

Registration Data

Company Number

02779363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £54,641£47,215£19,705£27,635£5,255£3,643£3,554£8,363£10,137£19,038£11,609£8,257
of which Cash £2,122£2,196£2,172£965£3,585£3,643£1,711£3,049£10,137£38£3,352£0
Total Assets £54,641£47,215£19,705£27,635£5,255£3,643£3,554£8,363£10,137£19,038£11,609£8,257
Current Liabilities £52,878£49,290£16,820£16,882£8,846£9,665£9,295£6,425£9,554£15,998£10,020£9,247
Net Current Assets £1,763£-2,075£2,885£10,753£-3,591£-6,022£-5,741£1,938£583£3,040£1,589£-990
Total Net Worth £3,599£162£4,164£10,754£-3,590£-6,021£-5,740£1,939£584£3,775£2,544£835

Previous Names

No previous names

Company Officers

  • KUMAR, Pramod

    Secretary

    Appointed on 13 January 1993

     

    Nationality: British

    15 St Albans Grove
    Kensington
    London
    W8 5BP

  • KARIMJEE, Mahmood Amir

    Director

    Appointed on 10 May 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    PO BOX 409
    Dar Es Salaam
    Tanzania

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1993

    Resigned on 13 January 1993

    6-8 Underwood Street
    London
    N1 7JQ

  • ANAND, Dev

    Director

    Appointed on 15 January 1993

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: June 1954

    24b Cliveden Road
    London
    SW19 3RB

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 January 1993

    Resigned on 13 January 1993

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYWF3K. Transaction: MzE2NzYyMjcwMmFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5KOLROW. Transaction: MzE2MjkyOTc4NWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X53D7NSQ. Transaction: MzE0NDczMjAyNmFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4ZWYI. Transaction: MzEzNDE5MDc2MmFkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X45QNUP4. Transaction: MzEyMTQ5MTg3N2FkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LMX34Y. Transaction: MzExMjM2NzI1NGFkaXF6a2N4.

  7. 7 April 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X35BWBGR. Transaction: MzA5Nzc5MTc5MGFkaXF6a2N4.

  8. 28 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JYG9L7. Transaction: MzA4Nzc1MDE1NmFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X219UJSO. Transaction: MzA3MjEyMjUyMmFkaXF6a2N4.

  10. 23 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X19IW85S. Transaction: MzA1Nzk4NDMzOGFkaXF6a2N4.

  11. 15 February 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X12PORGJ. Transaction: MzA1MjUyNzg4OWFkaXF6a2N4.

  12. 15 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XHK86WPX. Transaction: MzA0MjEwMzAyMmFkaXF6a2N4.

  13. 30 March 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: X6R35SVP. Transaction: MzAzNDc0MTk1NGFkaXF6a2N4.

  14. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR2S3OJS. Transaction: MzAyNTgyNDEzOWFkaXF6a2N4.

  15. 1 March 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XVQM2HUH. Transaction: MzAxMDM1NjQyMWFkaXF6a2N4.

  16. 27 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XVUISHU7. Transaction: MzAxMDM3MzEzNGFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Mahmood Amir Karimjee on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVQM1HUG. Transaction: MzAxMDM1NjE5NGFkaXF6a2N4.

  18. 6 April 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42LW8QI. Transaction: MjAyOTkyOTQ2MmFkaXF6a2N4.

  19. 19 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AXU405S2. Transaction: MjAyMDg1ODAyOWFkaXF6a2N4.

  20. 14 October 2008 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A16S03X9. Transaction: MjAxNTQ5MjUxNGFkaXF6a2N4.

  21. 15 May 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: ADTWXZPX. Transaction: MjAwNTQ2ODQzMmFkaXF6a2N4.

  22. 7 April 2008 Registered office changed on 07/04/2008 from falcon house 257 burlington road new malden surrey KT3 4NE [View PDF]

    Category: Address. Type: 287. Barcode: XS72WYOG. Transaction: MjAwMjc3MTgyNGFkaXF6a2N4.

  23. 7 April 2008 Appointment terminated director dev anand [View PDF]

    Category: Officers. Type: 288b. Barcode: XS6ZMYO2. Transaction: MjAwMjc3MTc2NWFkaXF6a2N4.

  24. 14 February 2007 Return made up to 13/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTk2OTAxOGFkaXF6a2N4.

  25. 5 February 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg2NDI3OGFkaXF6a2N4.

  26. 6 February 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyMTY2MmFkaXF6a2N4.

  27. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxODcxNjQ5NmFkaXF6a2N4.

  28. 14 July 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1MzQzMDMwMmFkaXF6a2N4.

  29. 18 April 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTYwNjgxOGFkaXF6a2N4.

  30. 22 September 2004 Registered office changed on 22/09/04 from: 47 beauchamp place chelsea london SW3 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc3NjMzMGFkaXF6a2N4.

  31. 27 January 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjMwOTUwMmFkaXF6a2N4.

  32. 28 November 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAyNjEyNzEyOGFkaXF6a2N4.

  33. 9 April 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5MzY0N2FkaXF6a2N4.

  34. 8 July 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA1ODExMjM4MmFkaXF6a2N4.

  35. 11 March 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzk4MDg5MGFkaXF6a2N4.

  36. 9 October 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzNjAzMTYxOGFkaXF6a2N4.

  37. 29 March 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg1NTM1MWFkaXF6a2N4.

  38. 30 October 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQ5MjQ3OWFkaXF6a2N4.

  39. 11 October 2000 Registered office changed on 11/10/00 from: 47 beauchamp place london SW3 1NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM1NDcwM2FkaXF6a2N4.

  40. 8 August 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE0NzYwN2FkaXF6a2N4.

  41. 17 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDExNjgxOTE5MGFkaXF6a2N4.

  42. 10 May 1999 Return made up to 13/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwNTc0M2FkaXF6a2N4.

  43. 8 April 1999 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2NDkxNzQzN2FkaXF6a2N4.

  44. 10 March 1999 Registered office changed on 10/03/99 from: 77 uxbridge road london W5 5ST [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzcwMTY2NmFkaXF6a2N4.

  45. 9 March 1999 Ad 26/02/99--------- £ si [email protected]=286 £ ic 2/288 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDAwMDk4M2FkaXF6a2N4.

  46. 20 March 1998 Return made up to 13/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQxNjc5MmFkaXF6a2N4.

  47. 7 October 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA5NzUwMzQwOWFkaXF6a2N4.

  48. 16 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ1NDk1MmFkaXF6a2N4.

  49. 16 January 1997 Return made up to 13/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ2OTExMWFkaXF6a2N4.

  50. 2 December 1996 Full accounts made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDE1MDg2OTM3MWFkaXF6a2N4.

  51. 22 February 1996 Full accounts made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA1NTc2OTk0MmFkaXF6a2N4.

  52. 1 February 1996 Return made up to 13/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjEwMzcxNmFkaXF6a2N4.

  53. 31 January 1995 Return made up to 13/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDM5MDU4N2FkaXF6a2N4.

  54. 15 November 1994 Full accounts made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzNzc4MTY5NGFkaXF6a2N4.

  55. 19 April 1994 Return made up to 13/01/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0NzY3NDIwOGFkaXF6a2N4.

  56. 8 April 1994 Ad 13/01/93--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjAwMzkyMWFkaXF6a2N4.

  57. 21 January 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzI5NTIzNGFkaXF6a2N4.

  58. 13 January 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjc3MTQyNmFkaXF6a2N4.

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