Background WavePink WaveYellow Wave

AD 01 LIMITED (09540399)

AD 01 LIMITED (09540399) is an active UK company. incorporated on 14 April 2015. with registered office in Bolton. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AD 01 LIMITED has been registered for 11 years. Current directors include DEMA, Aseef Yakub.

Company Number
09540399
Status
active
Type
ltd
Incorporated
14 April 2015
Age
11 years
Address
1st Floor, Abbey House, Bolton, BL3 6PD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DEMA, Aseef Yakub
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 10/08/2026
A

AD 01 LIMITED

AD 01 LIMITED is an active company incorporated on 14 April 2015 with the registered office located in Bolton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AD 01 LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09540399

LTD Company

Age

11 Years

Incorporated 14 April 2015

Size

N/A

Accounts

ARD: 30/6

Up to Date

7 months left

Last Filed

Made up to 30 June 2025 (1 year ago)
Submitted on 30 March 2026 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 4 July 2026 (1 month ago)
Submitted on 7 July 2026 (1 month ago)

Next Due

Due by 18 July 2027
For period ending 4 July 2027

Previous Company Names

AD MARKETING SERVICES LIMITED
From: 21 April 2015To: 14 August 2015
AD CONSULTING SERVICES LIMITED
From: 14 April 2015To: 21 April 2015
Contact
Address

1st Floor, Abbey House 270-272 Lever Street Bolton, BL3 6PD,

Timeline

3 key events • 2015 - 2024

Funding Officers Ownership
Company Founded
Apr 15
Director Left
Aug 15
New Owner
Jul 24
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

DEMA, Aseef Yakub

Active
270-272 Lever Street, BoltonBL3 6PD
Born March 1986
Director
Appointed 14 Apr 2015

UGHARADAR, Anas

Resigned
Caterham Avenue, BoltonBL3 3RF
Born July 1986
Director
Appointed 14 Apr 2015
Resigned 01 Jul 2015

Persons with significant control

2

Mrs Rumana Iqbal Patel

Active
270-272 Lever Street, BoltonBL3 6PD
Born October 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Jul 2024

Mr Aseef Yakub Dema

Active
270-272 Lever Street, BoltonBL3 6PD
Born March 1986

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

33

Confirmation Statement With Updates
7 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With Updates
8 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
5 July 2024
PSC01Notification of Individual PSC
Change To A Person With Significant Control
5 July 2024
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
24 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
30 January 2023
CH01Change of Director Details
Change To A Person With Significant Control
30 January 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
14 August 2018
CH01Change of Director Details
Change To A Person With Significant Control
14 August 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
30 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 January 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
3 January 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
22 August 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
18 August 2015
AR01AR01
Certificate Change Of Name Company
14 August 2015
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
14 August 2015
TM01Termination of Director
Certificate Change Of Name Company
21 April 2015
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
14 April 2015
NEWINCIncorporation