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AD 1 LIMITED - Knebworth Estate Offices, Knebworth, Hertfordshire, SG3 6PY, United Kingdom
Company Information
- Company registration number
- 03150128
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Knebworth Estate Offices
- Knebworth
- Hertfordshire
- SG3 6PY Knebworth Estate Offices, Knebworth, Hertfordshire, SG3 6PY UK
Management
- Managing Directors
- LYTTON COBBOLD, Henry Fromanteel, Lord
- MOUSLEY, Samuel David
- Company secretaries
- ROWE, Jocelyn Christina
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-23
- Dissolved on
- 2023-06-27
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Hon Henry Fromanteel Lytton Cobbold
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- SIDESTEP LIMITED
- Filing of Accounts
- Due Date: 2023-10-31
- Last Date: 2022-01-31
✓
- Last Return Made Up To:
- 2013-01-23
- Annual Return
- Due Date: 2023-02-06
- Last Date: 2022-01-23
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AD 1 LIMITED Company Description
- AD 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 03150128. Its current trading status is "closed". It was registered 1996-01-23. It was previously called SIDESTEP LIMITED. It has declared SIC or NACE codes as "59112". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2013-01-23.It can be contacted at Knebworth Estate Offices .
Get AD 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ad 1 Limited - Knebworth Estate Offices, Knebworth, Hertfordshire, SG3 6PY, United Kingdom
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https://www.kompany.co.uk/p/uk/03150128#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03150128#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03150128#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-compulsory (2023-06-27) - GAZ2
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gazette-notice-compulsory (2023-04-11) - GAZ1
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keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-10-25) - AA
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confirmation-statement-with-no-updates (2022-01-28) - CS01
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accounts-with-accounts-type-dormant (2021-02-04) - AA
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accounts-with-accounts-type-dormant (2020-10-27) - AA
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accounts-with-accounts-type-dormant (2019-02-20) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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accounts-with-accounts-type-dormant (2018-03-05) - AA
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confirmation-statement-with-no-updates (2018-01-26) - CS01
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accounts-with-accounts-type-dormant (2017-02-01) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-03-04) - AA
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accounts-with-accounts-type-dormant (2015-03-13) - AA
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keyboard_arrow_right 2013
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-director-company-with-change-date (2010-01-29) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-12) - AA
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legacy (2009-02-18) - 363a
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accounts-with-accounts-type-dormant (2008-04-17) - AA
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legacy (2008-01-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-12) - AA
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legacy (2007-02-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-02-16) - AA
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accounts-with-accounts-type-total-exemption-small (2005-04-14) - AA
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accounts-with-accounts-type-total-exemption-small (2004-05-04) - AA
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accounts-with-accounts-type-total-exemption-small (2003-05-09) - AA
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accounts-with-accounts-type-dormant (2001-12-24) - AA
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keyboard_arrow_right 2000
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legacy (2000-12-29) - 288a
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accounts-with-accounts-type-dormant (1999-04-25) - AA
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legacy (1999-02-26) - 363s
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accounts-with-accounts-type-dormant (1998-05-27) - AA
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legacy (1998-01-23) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-11-13) - AA
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resolution (1997-11-13) - RESOLUTIONS
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legacy (1997-04-03) - 363s
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legacy (1997-04-03) - 288a
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legacy (1997-04-03) - 288b
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keyboard_arrow_right 1996
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legacy (1996-02-19) - 288
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legacy (1996-02-19) - 287
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certificate-change-of-name-company (1996-02-01) - CERTNM
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incorporation-company (1996-01-23) - NEWINC
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resolution (1996-01-30) - RESOLUTIONS
