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 790 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

3 in total
3 outstanding

Financial Summary

2015
Fixed Assets £0
Current Assets £120
of which Cash £120
Total Assets £120
Current Liabilities £0
Net Current Assets £120
Total Net Worth £120

Previous Names

No previous names

Company Officers

  • FOOTE, Andrew Lewis

    Secretary

    Appointed on 14 November 2014

     

    Fairfield
    Arden Road
    Dorridge
    Solihull
    West Midlands
    B93 8LJ
    Uk

  • FOOTE, Andrew Lewis

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: October 1963

    Fairfield
    Arden Road
    Dorridge
    Solihull
    West Midlands
    B93 8LJ
    Uk

  • MOURBEY, Ian Ross

    Director

    Appointed on 14 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1981

    99
    Rugby Road
    Cubbington
    Leamington Spa
    Warwickshire
    CV23 7JH
    Uk

  • PEARCE, Nicholas Ashley

    Director

    Appointed on 26 May 2015

     

    Nationality: British

    Occupation: None

    Month of birth: May 1982

    141
    Comer Road
    Worcester
    Worcestershire
    WR2 5JD
    Uk

  • 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 21/01/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

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

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 28 August 2015 Resolutions [View PDF]

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

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 14 November 2014 Incorporation [View PDF]

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

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