Introduction
Watch Company
A
AD-DITIVE BIOGAS PRODUCTS LIMITED
AD-DITIVE BIOGAS PRODUCTS LIMITED is an active company incorporated on 30 April 2020 with the registered office located in Bedford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. AD-DITIVE BIOGAS PRODUCTS LIMITED was registered 5 years ago.(SIC: 46180)
Status
active
Active since 5 years ago
Company No
12580382
LTD Company
Age
5 Years
Incorporated 30 April 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Unit C Bedford Business Centre Mile Road Bedford, MK42 9TW,
Previous Addresses
106a High Street Chesham Buckinghamshire HP5 1EB United Kingdom
From: 30 April 2020To: 4 April 2023
4 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
LLOYD, James Robert
ActiveMile Road, BedfordMK42 9TW
Born July 1978
Director
Appointed 30 Apr 2020
LLOYD, James Robert
Mile Road, BedfordMK42 9TW
Born July 1978
Director
30 Apr 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Alexander James Mighell Monks
ActiveMile Road, BedfordMK42 9TW
Born February 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jun 2020
Mr Alexander James Mighell Monks
Mile Road, BedfordMK42 9TW
Born February 1987
Ownership of shares 25 to 50 percent
24 Jun 2020
Active
Mr Georgi Georgiev Zlatev
ActiveMile Road, BedfordMK42 9TW
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 24 Jun 2020
Mr Georgi Georgiev Zlatev
Mile Road, BedfordMK42 9TW
Born November 1986
Ownership of shares 25 to 50 percent
24 Jun 2020
Active
Mr James Robert Lloyd
ActiveMile Road, BedfordMK42 9TW
Born July 1978
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Apr 2020
Mr James Robert Lloyd
Mile Road, BedfordMK42 9TW
Born July 1978
Ownership of shares 25 to 50 percent
30 Apr 2020
Active
Filing History
23
Description
Type
Date Filed
Document
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
13 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 June 2021
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
5 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2021