Ad International Trading Limited

Company Registration Number: 05978267

Company registered in England and Wales

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Ad International Trading Limited is a Private Company Limited by Shares first registered on 25 October 2006. Its current registered address is in London.

Registered Address

4TH FLOOR CLERK'S WELL HOUSE
20 BRITTON STREET
LONDON
EC1M 5UA

There are 346 companies currently registered at this postcode, including this one.

All companies at EC1M 5UA

Registration Data

Company Number

05978267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99000 - Activities of extraterritorial organizations and bodies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £204,375£276,976£283,261£147,962£349,514
of which Cash £9,225£7,566£10,796£16,175£11,051
Total Assets £204,375£276,976£283,261£147,962£349,514
Current Liabilities £176,485£243,558£256,374£125,362£334,696
Net Current Assets £27,890£33,418£26,887£22,600£14,818
Total Net Worth £27,890£33,418£26,887£22,600£14,818

Previous Names

  • AD METAL MIL LIMITED, active until 4 March 2008

Company Officers

  • PANG, Julie Lik Ling

    Director

    Appointed on 16 April 2014

     

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: November 1962

    4th Floor Clerk's Well House
    20 Britton Street
    London
    EC1M 5UA
    England

  • MAPSBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 October 2006

    Resigned on 31 March 2014

    First Floor,
    27 Gloucester Place
    London
    W1U 8HU
    United Kingdom

  • DUNN, Anthony John

    Director

    Appointed on 1 October 2010

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: August 1942

    1st Floor
    27 Gloucester Place
    London
    W1U 8HU

  • MAPSBURY DIRECTORS LIMITED

    Corporate Director

    Appointed on 25 October 2006

    Resigned on 16 April 2014

    First Floor,
    27 Gloucester Place
    London
    W1U 8HU
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58BFXWX. Transaction: MzE0OTk1MzMzM2FkaXF6a2N4.

  2. 8 April 2016 Amended total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AAMD. Barcode: L53TW0OP. Transaction: MzE0NTUyMTgxNWFkaXF6a2N4.

  3. 3 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JF8SOP. Transaction: MzEzNDM2NTU0MGFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1FVFD. Transaction: MzEyNzM2MzY4OWFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYYCRC. Transaction: MzExMDcwMTM0MWFkaXF6a2N4.

  6. 26 September 2014 Registered office address changed from 1St Floor 27 Gloucester Place London W1U 8HU to 4Th Floor Clerk's Well House 20 Britton Street London EC1M 5UA on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H86R43. Transaction: MzEwODMyODA3OWFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AQGEPF. Transaction: MzEwMjUxMzA3MmFkaXF6a2N4.

  8. 6 May 2014 Termination of appointment of Mapsbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37CELF4. Transaction: MzA5OTQ2MjI0NmFkaXF6a2N4.

  9. 29 April 2014 Termination of appointment of Mapsbury Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UD503. Transaction: MzA5OTA4MzA4NmFkaXF6a2N4.

  10. 29 April 2014 Appointment of Julie Lik Ling Pang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UD4WJ. Transaction: MzA5OTA4MzA3MGFkaXF6a2N4.

  11. 29 April 2014 Termination of appointment of Anthony Dunn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36UD3XS. Transaction: MzA5OTA4MjgyMGFkaXF6a2N4.

  12. 6 December 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2MMKA0J. Transaction: MzA5MDIwMzI1OGFkaXF6a2N4.

  13. 28 June 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: L2BBHMCI. Transaction: MzA4MDYzMDQ1NGFkaXF6a2N4.

  14. 28 November 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1MMJKZU. Transaction: MzA2ODM2MTQ5OGFkaXF6a2N4.

  15. 19 March 2012 Amended accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AAMD. Barcode: R14QE0CO. Transaction: MzA1NDMwNzk1MmFkaXF6a2N4.

  16. 19 March 2012 Amended accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AAMD. Barcode: R14QDZVF. Transaction: MzA1NDMwNDc0NmFkaXF6a2N4.

  17. 19 March 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: L14QEB2H. Transaction: MzA1NDMwNDYwMGFkaXF6a2N4.

  18. 16 November 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: XCRZ9ZAH. Transaction: MzA0NzI5MjUzNGFkaXF6a2N4.

  19. 3 May 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: L7TDJTNX. Transaction: MzAzNjQyNTQ2OGFkaXF6a2N4.

  20. 1 December 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: X3W3RPKZ. Transaction: MzAyODAxNTU1M2FkaXF6a2N4.

  21. 4 October 2010 Appointment of Anthony John Dunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI6VBNV9. Transaction: MzAyNDQxMDA3N2FkaXF6a2N4.

  22. 2 March 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LRXJZHU2. Transaction: MzAxMDQ3OTg0MGFkaXF6a2N4.

  23. 2 December 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XAIJIFGL. Transaction: MzAwNDE1MTY3MmFkaXF6a2N4.

  24. 2 December 2009 Director's details changed for Mapsbury Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XAIJHFGK. Transaction: MzAwNDE1MTIzM2FkaXF6a2N4.

  25. 2 December 2009 Secretary's details changed for Mapsbury Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XAIJGFGJ. Transaction: MzAwNDE1MTIzMmFkaXF6a2N4.

  26. 12 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P8J8JCCV. Transaction: MjAzOTEwODU3MGFkaXF6a2N4.

  27. 13 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57ZV4SZ. Transaction: MjAxNzk2MzcyMGFkaXF6a2N4.

  28. 4 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A28A71VX. Transaction: MjAxMDIyNjAzMGFkaXF6a2N4.

  29. 7 March 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AUNHVXMM. Transaction: MjAwMTAxMjA0M2FkaXF6a2N4.

  30. 29 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUNI3XMV. Transaction: MjAwMDc2Nzk0NWFkaXF6a2N4.

  31. 27 November 2007 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODc5NDMwMmFkaXF6a2N4.

  32. 4 December 2006 Ad 25/10/06--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTc2NjQ3M2FkaXF6a2N4.

  33. 25 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTEzMDA0M2FkaXF6a2N4.

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