Ad Lewis Trading Limited

Company Registration Number: 08264188

Company registered in England and Wales

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Ad Lewis Trading Limited is a Private Company Limited by Shares first registered on 23 October 2012. Its current registered address is in London.

Registered Address

STELLAR ASSET MANAGEMENT KENDAL HOUSE
1 CONDUIT STREET
LONDON
W1S 2XA

There are 286 companies currently registered at this postcode, including this one.

All companies at W1S 2XA

Registration Data

Company Number

08264188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £60,796£53,498£41,489£29,800
Current Assets £9,976£11,973£5,540£27,762
of which Cash £2,976£4,973£5,540£27,762
Total Assets £70,772£65,471£47,029£57,562
Current Liabilities £0£0£0£10,055
Net Current Assets £9,976£11,973£5,540£17,707
Total Net Worth £70,772£65,471£47,029£47,507

Previous Names

No previous names

Company Officers

  • STELLAR COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 23 October 2012

     

    4
    Princes Street
    London
    W1B 2LE
    United Kingdom

  • GAIN, Jonathan Mark

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1971

    Stellar Asset Management
    Kendal House
    1 Conduit Street
    London
    W1S 2XA
    United Kingdom

  • WATSON, Andrew Philip

    Director

    Appointed on 26 June 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1963

    Stellar Asset Management
    Kendal House
    1 Conduit Street
    London
    W1S 2XA

  • PUGH, Gordon Andrew

    Director

    Appointed on 23 October 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    Stellar Asset Management
    Kendal House
    1 Conduit Street
    London
    W1S 2XA
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 June 2017 Appointment of Mr Andrew Philip Watson as a director on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: AP01. Barcode: X69DUZUW. Transaction: MzE3ODg4ODY0N2FkaXF6a2N4.

  2. 31 March 2017 Total exemption full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CWSJS. Transaction: MzE3MjU3MTAxN2FkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELU0I. Transaction: MzE1OTQxNDAwN2FkaXF6a2N4.

  4. 1 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51U3AWB. Transaction: MzE0MzA1NDg5N2FkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMNPSG. Transaction: MzEzMzY3ODUxMmFkaXF6a2N4.

  6. 23 April 2015 Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X45YKLLD. Transaction: MzEyMTc3MTYzMGFkaXF6a2N4.

  7. 3 March 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42ES9UZ. Transaction: MzExODQzNjYyMmFkaXF6a2N4.

  8. 1 December 2014 Registered office address changed from C/O Stellar Asset Management 4 Princes Street London W1B 2LE to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Address. Type: AD01. Barcode: X3LUML4X. Transaction: MzExMjUwNjQyMGFkaXF6a2N4.

  9. 21 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3L4MVCZ. Transaction: MzExMTgxMDM0OWFkaXF6a2N4.

  10. 29 September 2014 Statement of capital following an allotment of shares on 18 August 2014 [View PDF]

    Action Date: 18 August 2014. Category: Capital. Type: SH01. Barcode: X3HFVL16. Transaction: MzEwODQyNjAwOGFkaXF6a2N4.

  11. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LUQP4. Transaction: MzA5NzE4NDA0N2FkaXF6a2N4.

  12. 25 October 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQRD29. Transaction: MzA4NzYyODAwMWFkaXF6a2N4.

  13. 10 December 2012 Current accounting period shortened from 31 October 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X1NHHBHC. Transaction: MzA2OTE0NTc0N2FkaXF6a2N4.

  14. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K44ZFV. Transaction: MzA2NjI0MTQ0NWFkaXF6a2N4.

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54.156.58.187 Fri, 22 Sep 2017 07:40:07 +0100