A&d Realestate Limited

Company Registration Number: 08571838

Company registered in England and Wales

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A&d Realestate Limited is a Private Company Limited by Shares first registered on 17 June 2013. Its current registered address is in Leeds, Yorkshire.

Registered Address

485 OAKWOOD LANE
LEEDS
YORKSHIRE
ENGLAND
LS8 3LG

There are 40 companies currently registered at this postcode, including this one.

All companies at LS8 3LG

Registration Data

Company Number

08571838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64301 - Activities of investment trusts

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,000£1,000
of which Cash £1,000£1,000
Total Assets £1,000£1,000
Current Liabilities £0£0
Net Current Assets £1,000£1,000
Total Net Worth £1,000£1,000

Previous Names

No previous names

Company Officers

  • MILECKI, Dariusz Robert

    Director

    Appointed on 5 August 2016

     

    Nationality: Polish

    Occupation: Business Executive

    Month of birth: January 1967

    485 Oakwood Lane
    Leeds
    Yorkshire
    LS8 3LG
    England

  • ARKUSZEWSKA, Mariola Anna

    Secretary

    Appointed on 18 April 2015

    Resigned on 20 April 2016

    Cleveland House
    10 Yarm Road
    Stockton On Tees
    Cleveland
    TS18 3NA
    United Kingdom

  • ARKUSZEWSKA, Mariola Anna

    Director

    Appointed on 20 April 2016

    Resigned on 5 August 2016

    Nationality: Polish

    Occupation: Businesswoman

    Month of birth: September 1974

    485 Oakwood Lane
    Leeds
    Yorkshire
    LS8 3LG
    England

  • MILECKI, Dariusz Robert, Dr

    Director

    Appointed on 17 June 2013

    Resigned on 20 April 2016

    Nationality: Polish

    Occupation: Businessman

    Month of birth: January 1967

    Cleveland House
    10 Yarm Road
    Stockton On Tees
    Cleveland
    TS18 3NA
    United Kingdom

  • POCHEĆ, Aneta Katarzyna

    Director

    Appointed on 17 June 2013

    Resigned on 30 July 2014

    Nationality: Polish

    Occupation: Economist

    Month of birth: November 1975

    13/3
    Zimowa Street
    Nowa Iwiczna
    Lesznowola
    05-500
    Poland

  • ZAMYSŁOWSKI, Eugeniusz Jan

    Director

    Appointed on 30 July 2014

    Resigned on 20 April 2016

    Nationality: Polish

    Occupation: Businessman

    Month of birth: January 1961

    Cleveland House
    10 Yarm Road
    Stockton On Tees
    Cleveland
    TS18 3NA
    United Kingdom

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

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBMRS. Transaction: MzE1NDU2OTU0OWFkaXF6a2N4.

  2. 5 August 2016 Termination of appointment of Mariola Anna Arkuszewska as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: TM01. Barcode: X5CR7J2J. Transaction: MzE1NDUyMDE4MGFkaXF6a2N4.

  3. 5 August 2016 Appointment of Mr Dariusz Robert Milecki as a director on 5 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Officers. Type: AP01. Barcode: X5CR7HR4. Transaction: MzE1NDUxOTkxNWFkaXF6a2N4.

  4. 22 July 2016 Registered office address changed from Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA to 485 Oakwood Lane Leeds Yorkshire LS8 3LG on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: X5BQIKXM. Transaction: MzE1MzQ1NjEzOGFkaXF6a2N4.

  5. 24 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59RRNZU. Transaction: MzE1MTQ0NDIyMmFkaXF6a2N4.

  6. 20 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55BVOO8. Transaction: MzE0NjY2MjA1MmFkaXF6a2N4.

  7. 20 April 2016 Appointment of Mrs Mariola Anna Arkuszewska as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: AP01. Barcode: X55BVOM0. Transaction: MzE0NjY2MjA0OGFkaXF6a2N4.

  8. 20 April 2016 Termination of appointment of Dariusz Robert Milecki as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55BVOHD. Transaction: MzE0NjY2MjA0N2FkaXF6a2N4.

  9. 20 April 2016 Termination of appointment of Eugeniusz Jan Zamysłowski as a director on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM01. Barcode: X55BVOCX. Transaction: MzE0NjY2MjA0NWFkaXF6a2N4.

  10. 20 April 2016 Termination of appointment of Mariola Anna Arkuszewska as a secretary on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Officers. Type: TM02. Barcode: X55BVOCP. Transaction: MzE0NjY2MjA0NmFkaXF6a2N4.

  11. 5 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X524M4I0. Transaction: MzE0MzQ0MTQwM2FkaXF6a2N4.

  12. 8 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3SZAB. Transaction: MzEyNjYyNzYzM2FkaXF6a2N4.

  13. 11 May 2015 Registered office address changed from 485 Oakwood Lane Leeds Yorkshire LS8 3LG to Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476XEQ8. Transaction: MzEyMjkxNjk0NmFkaXF6a2N4.

  14. 18 April 2015 Appointment of Mrs Mariola Anna Arkuszewska as a secretary on 18 April 2015 [View PDF]

    Action Date: 18 April 2015. Category: Officers. Type: AP03. Barcode: X45LL2RT. Transaction: MzEyMTQ0MzQ5NmFkaXF6a2N4.

  15. 2 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44G7VPN. Transaction: MzEyMDUzNzA4OWFkaXF6a2N4.

  16. 30 July 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3D6V5UR. Transaction: MzEwNDcwMTk3MGFkaXF6a2N4.

  17. 30 July 2014 Appointment of Mr. Eugeniusz Jan Zamysłowski as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3D6V5Y3. Transaction: MzEwNDcwMTY5MGFkaXF6a2N4.

  18. 30 July 2014 Termination of appointment of Aneta Katarzyna Pocheć as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: TM01. Barcode: X3D6V64S. Transaction: MzEwNDcwMTY4N2FkaXF6a2N4.

  19. 17 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AJJGYQ. Transaction: MzA3OTgwNTE5OGFkaXF6a2N4.

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