AP

ADA PD UK LIMITED

Dissolved

Company number 09705057

Bedford, England · Incorporated 27 July 2015

Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England

Last updated on 30 March 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philip Johannes Wack
Born January 1980
Ownership Of Shares 25 To 50 Percent
5 March 2019
PS
Dr. Wolfgang Hochsteger
Born October 1950
Ownership Of Shares 50 To 75 Percent
20 November 2018

Funding

2 funding rounds
30 June 2016
Shares allotted · 0 shares allotted
—
1 September 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
18 June 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
14 May 2024 View
Gazette Notice Voluntary
Gazette
2 April 2024 View
Dissolution Application Strike Off Company
Dissolution
20 March 2024 View
Capital Alter Shares Subdivision
Capital
26 October 2023 View
Resolution
Resolution
20 October 2023 View
Legacy
Capital
20 October 2023 View
Legacy
Insolvency
20 October 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 October 2023 View
Legacy
Insolvency
20 October 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Change Person Director Company With Change Date
Officers
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Legacy
Accounts
31 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2021 View
Legacy
Other
27 August 2021 View
Legacy
Other
27 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Full
Accounts
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
9 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 March 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 March 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Accounts With Accounts Type Full
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2016 View
Capital Allotment Shares
Capital
22 July 2016 View
Accounts With Accounts Type Full
Accounts
12 July 2016 View
Capital Allotment Shares
Capital
4 May 2016 View
Resolution
Resolution
22 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 March 2016 View
Resolution
Resolution
2 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 August 2015 View
Incorporation Company
Incorporation
27 July 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

MK40 2BP

ADA COSMETICS INTERNATIONAL LTD
#02850917
active
See all companies at MK40 2BP

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