Aad Agency Limited

Company Registration Number: 05123276

Company registered in England and Wales

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Aad Agency Limited is a Private Company Limited by Shares first registered on 10 May 2004. Its current registered address is in Aylesbury.

Registered Address

WOODLANDS LODGE DODDERSHALL
QUAINTON
AYLESBURY
ENGLAND
HP22 4DE

There are 5 companies currently registered at this postcode, including this one.

All companies at HP22 4DE

Registration Data

Company Number

05123276

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,232£0£0£0£0£0£9,442
of which Cash £0£0£0£0£0£0£2,285
Total Assets £2,232£0£0£0£0£0£9,442
Current Liabilities £0£0£0£0£0£0£7,210
Net Current Assets £2,232£0£0£0£0£0£2,232
Total Net Worth £2,232£0£0£0£0£0£2,232

Previous Names

No previous names

Company Officers

  • DUNN, Nicola Suzanne

    Secretary

    Appointed on 10 May 2004

     

    Nationality: British

    Woodlands Lodge
    Doddershall
    Quainton
    Aylesbury
    HP22 4DE
    England

  • DUNN, Adam Ambrose

    Director

    Appointed on 10 May 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1967

    Woodlands Lodge
    Doddershall
    Quainton
    Aylesbury
    HP22 4DE
    England

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2004

    Resigned on 10 May 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 November 2016 Registered office address changed from 9 Sandstone Close Calvert Buckingham MK18 2FF England to Woodlands Lodge Doddershall Quainton Aylesbury HP22 4DE on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Address. Type: AD01. Barcode: X5ISD36Q. Transaction: MzE2MDg1MTAzMWFkaXF6a2N4.

  2. 22 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DWW41G. Transaction: MzE1NTU4NjA3NmFkaXF6a2N4.

  3. 8 August 2016 Director's details changed for Mr Adam Ambrose Dunn on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH01. Barcode: X5CYXHEZ. Transaction: MzE1NDY1OTI4OGFkaXF6a2N4.

  4. 8 August 2016 Secretary's details changed for Nicola Suzanne Dunn on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Officers. Type: CH03. Barcode: X5CYXH1D. Transaction: MzE1NDY1OTIxNWFkaXF6a2N4.

  5. 8 August 2016 Registered office address changed from C/O Vt Accountancy Unit E5 Telford Road Bicester Oxfordshire OX26 4LD England to 9 Sandstone Close Calvert Buckingham MK18 2FF on 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Address. Type: AD01. Barcode: X5CYXGY9. Transaction: MzE1NDY1OTExNWFkaXF6a2N4.

  6. 22 June 2016 Registered office address changed from C/O Vt Accountancy Unit 1 Murdock Road Bicester Oxfordshire OX26 4PP England to C/O Vt Accountancy Unit E5 Telford Road Bicester Oxfordshire OX26 4LD on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P2J0P. Transaction: MzE1MTMxMDQ0MWFkaXF6a2N4.

  7. 18 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X5784MDC. Transaction: MzE0ODc3NDM2NWFkaXF6a2N4.

  8. 19 April 2016 Registered office address changed from 7 Merlin Centre Gatehouse Close Aylesbury Buckinghamshire HP19 8DP to C/O Vt Accountancy Unit 1 Murdock Road Bicester Oxfordshire OX26 4PP on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X5599SO1. Transaction: MzE0NjYwOTg4MWFkaXF6a2N4.

  9. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEC7N. Transaction: MzEzODM3MTA3M2FkaXF6a2N4.

  10. 12 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X479HLIY. Transaction: MzEyMjk2MTQ0N2FkaXF6a2N4.

  11. 12 May 2015 Director's details changed for Mr Adam Ambrose Dunn on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X479HL6W. Transaction: MzEyMjk2MTIwOGFkaXF6a2N4.

  12. 28 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NNULSA. Transaction: MzExNDMwMTQ2NWFkaXF6a2N4.

  13. 12 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37PI96X. Transaction: MzA5OTg1NTc5M2FkaXF6a2N4.

  14. 4 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2KGMF1T. Transaction: MzA4ODE0OTUyOWFkaXF6a2N4.

  15. 10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X283MBGB. Transaction: MzA3Nzc2MjcyMWFkaXF6a2N4.

  16. 10 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18NVD5C. Transaction: MzA1NzI2MTg4NGFkaXF6a2N4.

  17. 4 May 2012 Registered office address changed from Frost Canover Tower House High Street Aylesbury Buckinghamshire HP20 1SQ on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188IQJN. Transaction: MzA1Njk5MjU0N2FkaXF6a2N4.

  18. 11 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X16NME9L. Transaction: MzA1NTY4NjE3NmFkaXF6a2N4.

  19. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XF37UZHW. Transaction: MzA0NzY3OTUyMGFkaXF6a2N4.

  20. 11 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XKTJXU1L. Transaction: MzAzNzAwMTQ0OGFkaXF6a2N4.

  21. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCZPRQES. Transaction: MzAyOTYwMTE1OWFkaXF6a2N4.

  22. 21 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XE64OK5Y. Transaction: MzAxNTk2MzA0NGFkaXF6a2N4.

  23. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ8JTH30. Transaction: MzAwODI5MDg0OGFkaXF6a2N4.

  24. 27 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7QCBFB7. Transaction: MzAwMzgxNzU4NWFkaXF6a2N4.

  25. 27 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7QC7FB3. Transaction: MzAwMzgxNzU4MmFkaXF6a2N4.

  26. 27 November 2009 Secretary's details changed for Nicola Suzanne Dunn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X7QCMFBI. Transaction: MzAwMzgxNzU5N2FkaXF6a2N4.

  27. 27 November 2009 Director's details changed for Mr Adam Ambrose Dunn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7QCIFBE. Transaction: MzAwMzgxNzU5MGFkaXF6a2N4.

  28. 2 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHZ7HADO. Transaction: MjAzNDIyMTM5NGFkaXF6a2N4.

  29. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMTQB6XG. Transaction: MjAyNDU4MDE5MmFkaXF6a2N4.

  30. 21 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X22SXZWL. Transaction: MjAwNTc5ODE3OWFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyODk5MGFkaXF6a2N4.

  32. 6 July 2007 Registered office changed on 06/07/07 from: 15 high street brackley northamptonshire NN13 7DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzA1MTA5MWFkaXF6a2N4.

  33. 11 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY2NjcwMGFkaXF6a2N4.

  34. 6 July 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQzMTAzMWFkaXF6a2N4.

  35. 11 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUzNjkwMGFkaXF6a2N4.

  36. 17 June 2005 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDc1MjE2OGFkaXF6a2N4.

  37. 17 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0MzQ2NzIyN2FkaXF6a2N4.

  38. 20 May 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjMxMjQwMmFkaXF6a2N4.

  39. 17 May 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTcyNjAxMWFkaXF6a2N4.

  40. 8 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODUyNDQ1M2FkaXF6a2N4.

  41. 8 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODI1Mzc0OGFkaXF6a2N4.

  42. 15 May 2004 Registered office changed on 15/05/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExODI0ODkyMGFkaXF6a2N4.

  43. 15 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUxNjkwNGFkaXF6a2N4.

  44. 15 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzcwOTQ2MWFkaXF6a2N4.

  45. 15 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEwNjA3MWFkaXF6a2N4.

  46. 15 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM3MzM2MGFkaXF6a2N4.

  47. 10 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzg2NzkxMmFkaXF6a2N4.

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