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A&d Trade Ltd.

Company Registration Number: 05880985

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A&d Trade Ltd. is a Private Company Limited by Shares first registered on 19 July 2006.

Registered Address

60 CANNON STREET
LONDON
EC4N 6NP

There are 289 companies currently registered at this postcode, including this one.

All companies at EC4N 6NP

Registration Data

Company Number

05880985

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £1,502£1,502£1,764£1,199£0£0£0£1,700£1,700£1,258
of which Cash £1,502£1,502£1,181£1,199£0£0£0£1,139£1,139£1,258
Total Assets £1,502£1,502£1,764£1,199£0£0£0£1,700£1,700£1,258
Current Liabilities £29,350£26,641£18,834£16,851£0£0£0£7,456£5,459£1,962
Net Current Assets £-27,848£-25,139£-17,070£-15,652£0£0£0£-5,756£-3,759£-704
Total Net Worth £-757,309£-754,658£-591,376£-15,447£0£0£0£-5,756£-3,758£-704

Previous Names

No previous names

Company Officers

  • AGADZHAN, Avanesov

    Director

    Appointed on 9 August 2007

     

    Nationality: Russian

    Occupation: Director

    Month of birth: December 1976

    60 Cannon Street
    London
    EC4N 6NP

  • ARTONA HOLDING S.A.

    Corporate Secretary

    Appointed on 19 July 2006

    Resigned on 9 August 2007

    Plaza 2000
    10th Floor 50th Street
    Panama
    Republic Of Panama

  • CLS SECRETARIES LTD.

    Corporate Secretary

    Appointed on 9 August 2007

    Resigned on 29 June 2009

    P.O. Box 3821
    Road Town
    Tortola
    Bvi

  • IGP CORPORATE NOMINEES LTD.

    Corporate Nominee Secretary

    Appointed on 19 July 2006

    Resigned on 19 July 2006

    19
    Kathleen Road
    London
    SW11 2JR
    England

  • SOVEREIGN PACIFIC MANAGERS LLC

    Corporate Director

    Appointed on 19 July 2006

    Resigned on 9 August 2007

    942 Windermere Drive
    Nw Salem
    Or 97304
    Usa

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5IKB7F4. Transaction: MzE2MTEzNDI0N2FkaXF6a2N4.

  2. 21 September 2016 [View PDF]

    Category: Persons with significant control. Type: EH04. Barcode: A5FERP5D. Transaction: MzE1Nzg1MDA5OWFkaXF6a2N4.

  3. 26 August 2016 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5D2824P. Transaction: MzE1NTk5MzI2MmFkaXF6a2N4.

  4. 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6GM1. Transaction: MzE1MzIzOTk0M2FkaXF6a2N4.

  5. 25 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4KG6CQ8. Transaction: MzEzNTYzMDU5OGFkaXF6a2N4.

  6. 5 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4PYO8. Transaction: MzEyODQ2OTg0M2FkaXF6a2N4.

  7. 12 June 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: L48TOOCG. Transaction: MzEyNDcyNDUxNGFkaXF6a2N4.

  8. 14 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9SKFF. Transaction: MzEwNTU5MzI2NWFkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2L7SIC1. Transaction: MzA4ODk5NDc2OGFkaXF6a2N4.

  10. 2 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX8IK8. Transaction: MzA4MjY0NTc0MmFkaXF6a2N4.

  11. 26 February 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A22Z1JLU. Transaction: MzA3MzU1MjM5NGFkaXF6a2N4.

  12. 24 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTEU28. Transaction: MzA2MTMwNDQ4MGFkaXF6a2N4.

  13. 3 November 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AS2H8YVM. Transaction: MzA0NjU1NzA5N2FkaXF6a2N4.

  14. 2 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XDCWXWCN. Transaction: MzA0MTQ2MDk1MWFkaXF6a2N4.

  15. 20 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ALBLYQWB. Transaction: MzAzMDc2ODA3NWFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XMFZJLUV. Transaction: MzAxOTg1NjM4MGFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Avanesov Agadzhan on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XMFZILUU. Transaction: MzAxOTg1NjMxOWFkaXF6a2N4.

  18. 11 February 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7KC8HEG. Transaction: MzAwOTI3MDgyNWFkaXF6a2N4.

  19. 20 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVDGLBP6. Transaction: MjAzNzQxNDQyNWFkaXF6a2N4.

  20. 29 June 2009 Appointment terminated secretary cls secretaries LTD. [View PDF]

    Category: Officers. Type: 288b. Barcode: XOQQ9B4P. Transaction: MjAzNjAyODkwNGFkaXF6a2N4.

  21. 20 January 2009 Amended accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AAMD. Barcode: AJ48I6LE. Transaction: MjAyMzczNTI1NGFkaXF6a2N4.

  22. 20 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AJ48G6LC. Transaction: MjAyMzczNTEyOWFkaXF6a2N4.

  23. 26 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0MB2L4. Transaction: MjAxMTc3NjU5N2FkaXF6a2N4.

  24. 31 March 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A8UO2YFF. Transaction: MjAwMjMzNjk1NGFkaXF6a2N4.

  25. 14 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1MjcyMGFkaXF6a2N4.

  26. 13 August 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI1Mzk1N2FkaXF6a2N4.

  27. 13 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDI1MjcyMWFkaXF6a2N4.

  28. 13 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1Mzk1OGFkaXF6a2N4.

  29. 13 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1MjczM2FkaXF6a2N4.

  30. 13 August 2007 Registered office changed on 13/08/07 from: 19 kathleen road london SW11 2JR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI1Mjg5NmFkaXF6a2N4.

  31. 7 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTAwODA0MWFkaXF6a2N4.

  32. 19 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzU5NTg3N2FkaXF6a2N4.

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54.80.10.56 Fri, 20 Oct 2017 13:50:40 +0100