Ad Real Estate Ltd

Company Registration Number: 09312018

Company registered in England and Wales

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Ad Real Estate Ltd is a Private Company Limited by Shares first registered on 14 November 2014. Its current registered address is in Birmingham, West Midlands.

Registered Address

LIFFORD HALL TUNNEL LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN

There are 833 companies currently registered at this postcode, including this one.

All companies at B30 3JN

Registration Data

Company Number

09312018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2014

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

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • FOOTE, Andrew Lewis

    Secretary

    Appointed on 14 November 2014

     

    Lifford Hall
    Tunnel Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN

  • FOOTE, Andrew Lewis

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1963

    Lifford Hall
    Tunnel Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN

  • MOURBEY, Ian Ross

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1981

    Lifford Hall
    Tunnel Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN

  • PEARCE, Nicholas Ashley

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1982

    Lifford Hall
    Tunnel Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN

  • DWYER, Daniel James

    Director

    Appointed on 14 November 2014

    Resigned on 14 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Linden House
    Court Lodge Farm
    Warren Road
    Chelsfield
    Kent
    BR6 6ER
    United Kingdom

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

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Latest Filings

  1. 6 March 2017 Director's details changed for Nicholas Ashley Pearce on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X61NVI96. Transaction: MzE3MDQwNDc5N2FkaXF6a2N4.

  2. 6 March 2017 Director's details changed for Mr Ian Ross Mourbey on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X61NVI00. Transaction: MzE3MDQwNDc4MGFkaXF6a2N4.

  3. 6 March 2017 Director's details changed for Mr Andrew Lewis Foote on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH01. Barcode: X61NVFT7. Transaction: MzE3MDQwNDI0MGFkaXF6a2N4.

  4. 6 March 2017 Secretary's details changed for Andrew Lewis Foote on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: CH03. Barcode: X61NVFPV. Transaction: MzE3MDQwNDI1NWFkaXF6a2N4.

  5. 10 February 2017 Registration of charge 093120180004, created on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Mortgage. Type: MR01. Barcode: X5ZZLOCW. Transaction: MzE2ODY3MjE1N2FkaXF6a2N4.

  6. 5 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YPE9. Transaction: MzE2MzU2MTk3MGFkaXF6a2N4.

  7. 25 July 2016 Current accounting period extended from 31 July 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5BQKQSI. Transaction: MzE1MzQ3ODMyN2FkaXF6a2N4.

  8. 22 July 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5BQKPQ1. Transaction: MzE1MzQ3ODA4MmFkaXF6a2N4.

  9. 22 July 2016 Previous accounting period shortened from 30 November 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X5BQKNBD. Transaction: MzE1MzQ3NzM3N2FkaXF6a2N4.

  10. 18 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUROOJ. Transaction: MzEzOTkxODExN2FkaXF6a2N4.

  11. 12 January 2016 Director's details changed for Ian Ross Mourbey on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF3NOP. Transaction: MzEzOTUyMjY3NmFkaXF6a2N4.

  12. 29 September 2015 Registration of charge 093120180003, created on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Mortgage. Type: MR01. Barcode: A4GY6GSW. Transaction: MzEzMjI1ODE0MWFkaXF6a2N4.

  13. 8 September 2015 Registration of charge 093120180002, created on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Mortgage. Type: MR01. Barcode: A4FIAHYR. Transaction: MzEzMDgwMzAyM2FkaXF6a2N4.

  14. 28 August 2015 Statement of capital following an allotment of shares on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Capital. Type: SH01. Barcode: A4E2WL6L. Transaction: MzEyOTk3MDMxM2FkaXF6a2N4.

  15. 28 August 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRFMldMNjlhZGlxemtjeA.

  16. 28 August 2015 Registration of charge 093120180001, created on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EPX6KV. Transaction: MzEyOTk4MDEzOWFkaXF6a2N4.

  17. 16 June 2015 Appointment of Andrew Lewis Foote as a secretary on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP03. Barcode: A48YKUBU. Transaction: MzEyNTE2ODU0NWFkaXF6a2N4.

  18. 16 June 2015 Appointment of Nicholas Ashley Pearce as a director on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: AP01. Barcode: A48YKUDU. Transaction: MzEyNTE2ODU0NGFkaXF6a2N4.

  19. 16 June 2015 Appointment of Ian Ross Mourbey as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: A48YKUC2. Transaction: MzEyNTE2ODU0MmFkaXF6a2N4.

  20. 16 June 2015 Appointment of Mr Andrew Lewis Foote as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: AP01. Barcode: A48YKUE2. Transaction: MzEyNTE2ODU0MGFkaXF6a2N4.

  21. 15 June 2015 Registered office address changed from 4 Drury Lane Solihull West Midlands B91 3BD United Kingdom to Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: A48YKUFN. Transaction: MzEyNTE2ODU0NmFkaXF6a2N4.

  22. 4 December 2014 Termination of appointment of Daniel James Dwyer as a director on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: TM01. Barcode: X3M01EA3. Transaction: MzExMjgxNTg5MGFkaXF6a2N4.

  23. 14 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3KMF329. Transaction: MzExMTM0NjYyMWFkaXF6a2N4.

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