A2d Management Limited

Company Registration Number: 06131252

Company registered in England and Wales

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A2d Management Limited is a Private Company Limited by Shares first registered on 28 February 2007. Its current registered address is in Southampton, Hants.

Registered Address

30A BEDFORD PLACE
SOUTHAMPTON
HANTS
SO15 2DG

There are 305 companies currently registered at this postcode, including this one.

All companies at SO15 2DG

Registration Data

Company Number

06131252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • STEIN, Darren

    Director

    Appointed on 25 February 2011

     

    Nationality: English

    Occupation: Sales Manager

    Month of birth: September 1975

    8
    Roberts Road
    Barton Stacey
    Winchester
    Hampshire
    SO21 3RY
    England

  • WALLBRIDGE, Peter

    Director

    Appointed on 11 September 2008

     

    Nationality: British

    Occupation: Buyer

    Month of birth: May 1946

    Flat B
    56 Roberts Road
    Barton Stacey
    Hant
    SO21 3RY

  • PARKER, Amanda Claire Burnett

    Secretary

    Appointed on 1 March 2007

    Resigned on 11 September 2008

    73 Church Road
    Southampton
    Hampshire
    SO19 9FU

  • WINCH, Murray

    Secretary

    Appointed on 11 September 2008

    Resigned on 2 February 2011

    Flat C
    56 Roberts Road
    Barton Stacey
    Hants
    SO21 3RY

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 2007

    Resigned on 28 February 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • KENT, Michael Paul

    Director

    Appointed on 1 March 2007

    Resigned on 11 September 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    Noon Cottage
    Noon Hill Road
    Verwood
    Dorset
    BH31 7DB

  • PARKER, Kevin John

    Director

    Appointed on 1 March 2007

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    73 Church Road
    Southampton
    Hampshire
    SO19 9FU

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 28 February 2007

    Resigned on 28 February 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 November 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KTXV3E. Transaction: MzE2MzE2OTg2OGFkaXF6a2N4.

  2. 17 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRQPEZ. Transaction: MzE1OTgwNjIzNWFkaXF6a2N4.

  3. 13 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4K2XQOI. Transaction: MzEzNTExMjAxNmFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWBZAR. Transaction: MzEzMjgxMjM4N2FkaXF6a2N4.

  5. 9 November 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3K9EHW2. Transaction: MzExMDk4NzE1OWFkaXF6a2N4.

  6. 28 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JGQ87U. Transaction: MzExMDI1NzcyMmFkaXF6a2N4.

  7. 4 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGM708. Transaction: MzA4ODE0Nzg4MWFkaXF6a2N4.

  8. 30 September 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2HXW5W0. Transaction: MzA4NTk4NTI1MWFkaXF6a2N4.

  9. 9 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1J42QWZ. Transaction: MzA2NTQ3NDA3NGFkaXF6a2N4.

  10. 5 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1IWDBTC. Transaction: MzA2NTMxNjMwM2FkaXF6a2N4.

  11. 29 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGS1KZNC. Transaction: MzA0ODAyNDk5NmFkaXF6a2N4.

  12. 23 September 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XTXKAXS6. Transaction: MzA0NDMwNTk2MGFkaXF6a2N4.

  13. 13 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDMxMzc1MGFkaXF6a2N4.

  14. 12 July 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X5KEDVQY. Transaction: MzA0MDI4Njg1MmFkaXF6a2N4.

  15. 12 July 2011 Appointment of Darren Stein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5KECVQX. Transaction: MzA0MDIxMjkyMmFkaXF6a2N4.

  16. 11 July 2011 Termination of appointment of Kevin Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5KEBVQW. Transaction: MzA0MDIxMjkxOWFkaXF6a2N4.

  17. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTE4MzI2N2FkaXF6a2N4.

  18. 18 March 2011 Termination of appointment of Murray Winch as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J4GSJD. Transaction: MzAzNDAyNzE0MGFkaXF6a2N4.

  19. 29 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X303CPIM. Transaction: MzAyNzgzMjUzMWFkaXF6a2N4.

  20. 7 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XDQCVIYN. Transaction: MzAxMzA0MDQxMmFkaXF6a2N4.

  21. 7 April 2010 Director's details changed for Peter Wallbridge on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDQCUIYM. Transaction: MzAxMzA0MDIyNmFkaXF6a2N4.

  22. 7 April 2010 Director's details changed for Kevin John Parker on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDQCTIYL. Transaction: MzAxMzA0MDIyNWFkaXF6a2N4.

  23. 12 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XF8LXFN4. Transaction: MzAwNDg2MzQwNmFkaXF6a2N4.

  24. 3 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3ZU48PU. Transaction: MjAyOTg2ODE5M2FkaXF6a2N4.

  25. 3 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A7P2M5BA. Transaction: MjAxOTI4NDQzN2FkaXF6a2N4.

  26. 7 November 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XEG4MH. Transaction: MjAxNzUyNTQ2N2FkaXF6a2N4.

  27. 25 September 2008 Appointment terminated director michael kent [View PDF]

    Category: Officers. Type: 288b. Barcode: ABMK43EC. Transaction: MjAxNDExODAzMWFkaXF6a2N4.

  28. 25 September 2008 Appointment terminated secretary amanda parker [View PDF]

    Category: Officers. Type: 288b. Barcode: ABMK13E9. Transaction: MjAxNDExODAyNmFkaXF6a2N4.

  29. 25 September 2008 Secretary appointed murray winch [View PDF]

    Category: Officers. Type: 288a. Barcode: ABMK23EA. Transaction: MjAxNDExNzk5NGFkaXF6a2N4.

  30. 25 September 2008 Director appointed peter wallbridge [View PDF]

    Category: Officers. Type: 288a. Barcode: ABMK33EB. Transaction: MjAxNDExNzk0NmFkaXF6a2N4.

  31. 13 June 2008 Ad 23/05/08\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AW2R70FL. Transaction: MjAwNzE2Mzk2M2FkaXF6a2N4.

  32. 8 April 2008 Registered office changed on 08/04/2008 from unit 5 orion business centre wide lane southampton hampshire SO18 2HJ [View PDF]

    Category: Address. Type: 287. Barcode: A4EPXYMY. Transaction: MjAwMjg0ODQzMWFkaXF6a2N4.

  33. 14 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODI5NDcwMmFkaXF6a2N4.

  34. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzE5NDMxNWFkaXF6a2N4.

  35. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMwNDc2OGFkaXF6a2N4.

  36. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzE0MDk1MWFkaXF6a2N4.

  37. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0MzUyMmFkaXF6a2N4.

  38. 14 March 2007 Registered office changed on 14/03/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI3NzA1NGFkaXF6a2N4.

  39. 28 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njc4MzAzNWFkaXF6a2N4.

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