Ad Engineering Consultancy Ltd

Company Registration Number: 08810516

Company registered in England and Wales

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Ad Engineering Consultancy Ltd is a Private Company Limited by Shares first registered on 11 December 2013. Its current registered address is in Ilford, Essex.

Registered Address

76 LEY STREET
ILFORD
ESSEX
IG1 4BX

There are 17 companies currently registered at this postcode, including this one.

All companies at IG1 4BX

Registration Data

Company Number

08810516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £1£1
Current Assets £369£99
of which Cash £369£99
Total Assets £370£100
Current Liabilities £0£0
Net Current Assets £369£99
Total Net Worth £370£100

Previous Names

No previous names

Company Officers

  • RAHMAN, Akkasur, Dr

    Director

    Appointed on 11 December 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1969

    76
    Ley Street
    Ilford
    IG1 4BX
    England

  • GAUNT, Derek Roy

    Director

    Appointed on 25 September 2014

    Resigned on 1 October 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1959

    79
    Rock Road
    Sittingbourne
    Kent
    ME10 1JG
    England

  • GAUNT, Lesley

    Director

    Appointed on 11 December 2013

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1962

    79
    Rock Road
    Sittingbourne
    ME10 1JG
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC5TW2. Transaction: MzE2ODAxMjg2OWFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5H1QVDM. Transaction: MzE1OTEyMTk3NGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4L8TGW2. Transaction: MzEzNjM2NTEzOWFkaXF6a2N4.

  4. 1 December 2015 Registered office address changed from 79 Rock Road Sittingbourne Kent ME10 1JG to 76 Ley Street Ilford Essex IG1 4BX on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4L8TGVU. Transaction: MzEzNjM2NTA3MmFkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2UB5T. Transaction: MzEzMDI3NjEzOGFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGEJK1. Transaction: MzEwOTM5ODE5MWFkaXF6a2N4.

  7. 1 October 2014 Termination of appointment of Derek Roy Gaunt as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HLBTOX. Transaction: MzEwODY1OTQ1OGFkaXF6a2N4.

  8. 1 October 2014 Statement of capital following an allotment of shares on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Capital. Type: SH01. Barcode: X3HLBTSP. Transaction: MzEwODY1OTQyNmFkaXF6a2N4.

  9. 26 September 2014 Appointment of Mr Derek Roy Gaunt as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3H85LW3. Transaction: MzEwODMxNjg2OWFkaXF6a2N4.

  10. 26 September 2014 Registered office address changed from 78 Rock Road Sittingbourne ME10 1JG England to 79 Rock Road Sittingbourne Kent ME10 1JG on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H85MGP. Transaction: MzEwODMxNjg3MmFkaXF6a2N4.

  11. 26 September 2014 Termination of appointment of Lesley Gaunt as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X3H85LGI. Transaction: MzEwODMxNjY5NGFkaXF6a2N4.

  12. 11 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MWWZ0P. Transaction: MzA5MDQzODgzNGFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 02:02:23 +0100