A & D Group Corporation Limited

Company Registration Number: 06977848

Company registered in England and Wales

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A & D Group Corporation Limited is a Private Company Limited by Shares first registered on 31 July 2009. Its current registered address is in London.

Registered Address

CHURCHILL HOUSE
142-146 OLD STREET
LONDON
EC1V 9BW

There are 983 companies currently registered at this postcode, including this one.

All companies at EC1V 9BW

Registration Data

Company Number

06977848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FARSTAR CPA LTD

    Corporate Secretary

    Appointed on 13 July 2015

     

    Room 2501, Lindun Building
    No.100,North Hengfeng Road, Zhabei
    Shanghai
    200070
    China

  • JIAO, Dan

    Director

    Appointed on 31 July 2009

     

    Nationality: Chinese

    Occupation: Director

    Month of birth: August 1981

    Room 2501, Lindun Building
    No.100,North Hengfeng Road, Zhabei
    Shanghai
    200070
    China

  • C&R BUSINESS CONSULTING LIMITED

    Corporate Secretary

    Appointed on 26 June 2012

    Resigned on 13 July 2015

    7/11
    Minerva Road
    Park Royal
    London
    NW10 6HJ
    United Kingdom

  • FWODA CPA LTD

    Corporate Secretary

    Appointed on 31 July 2009

    Resigned on 26 June 2012

    30
    Ironmongers Place
    London
    E14 9YD
    Uk

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5D6Z568. Transaction: MzE1NTAxMjc4OWFkaXF6a2N4.

  2. 15 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BAQXQ3. Transaction: MzE1Mjk4MzE0MGFkaXF6a2N4.

  3. 1 December 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LBEVWA. Transaction: MzEzNjQ2ODI3NmFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJ7P2A. Transaction: MzEyNjk1MTIzOGFkaXF6a2N4.

  5. 13 July 2015 Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJ7PCG. Transaction: MzEyNjk0MDY3MWFkaXF6a2N4.

  6. 13 July 2015 Director's details changed for Dan Jiao on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4BJ7PA5. Transaction: MzEyNjk0MDY3NmFkaXF6a2N4.

  7. 13 July 2015 Termination of appointment of C&R Business Consulting Limited as a secretary on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: TM02. Barcode: X4BJ7PCO. Transaction: MzEyNjk0MDY3NWFkaXF6a2N4.

  8. 13 July 2015 Appointment of Farstar Cpa Ltd as a secretary on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP04. Barcode: X4BJ7P7L. Transaction: MzEyNjk0MDY3M2FkaXF6a2N4.

  9. 2 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DER0BL. Transaction: MzEwNDkwOTI0MGFkaXF6a2N4.

  10. 17 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBOAH6. Transaction: MzEwMzkyMTY4MmFkaXF6a2N4.

  11. 17 July 2014 Registered office address changed from 7/11 Minerva Road Park Royal London NW10 6HJ United Kingdom to 326 Cleveland Road London E18 2AN on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBOAGY. Transaction: MzEwMzkyMTU2NWFkaXF6a2N4.

  12. 31 July 2013 Annual return made up to 31 July 2013 with full list of shareholders [View PDF]

    Action Date: 31 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRYKMI. Transaction: MzA4MjQ5NzAwOWFkaXF6a2N4.

  13. 31 July 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2DRYLUR. Transaction: MzA4MjQ5NzQ4MGFkaXF6a2N4.

  14. 31 July 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EBJ6GW. Transaction: MzA2MTcxMDkyM2FkaXF6a2N4.

  15. 26 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRZD4. Transaction: MzA1OTgwNjg2N2FkaXF6a2N4.

  16. 26 June 2012 Appointment of C&R Business Consulting Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1BVRZCW. Transaction: MzA1OTgwMTY5MmFkaXF6a2N4.

  17. 26 June 2012 Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVRZCG. Transaction: MzA1OTgwMTc0MGFkaXF6a2N4.

  18. 26 June 2012 Termination of appointment of Fwoda Cpa Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BVRZCO. Transaction: MzA1OTgwMTc0MmFkaXF6a2N4.

  19. 25 June 2012 Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: S1BTK9Y9. Transaction: MzA1OTcyMTU1OGFkaXF6a2N4.

  20. 5 May 2012 Registered office address changed from 30 Ironmongers Place London E14 9YD Uk on 5 May 2012 [View PDF]

    Action Date: 5 May 2012. Category: Address. Type: AD01. Barcode: X18B33SR. Transaction: MzA1NzAyOTI4NmFkaXF6a2N4.

  21. 2 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XN995X7B. Transaction: MzA0MzE4NDE0MWFkaXF6a2N4.

  22. 27 July 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XB54XW6G. Transaction: MzA0MTE2MDQ3M2FkaXF6a2N4.

  23. 7 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: XF4PQQL6. Transaction: MzAzMDAwNTUyMGFkaXF6a2N4.

  24. 4 August 2010 Annual return made up to 31 July 2010 with full list of shareholders [View PDF]

    Action Date: 31 July 2010. Category: Annual return. Type: AR01. Barcode: XSNKDM83. Transaction: MzAyMDcwMTMxNmFkaXF6a2N4.

  25. 3 August 2010 Director's details changed for Dan Jiao on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: XSNKCM82. Transaction: MzAyMDcwMTA5NGFkaXF6a2N4.

  26. 3 August 2010 Secretary's details changed for Fwoda Cpa Ltd on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH04. Barcode: XSNKBM81. Transaction: MzAyMDcwMTA5MmFkaXF6a2N4.

  27. 31 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZ4GMC0E. Transaction: MjAzODI4MDY4N2FkaXF6a2N4.

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