Introduction
Watch Company
A
ADL TRUSTEE SERVICES LTD
ADL TRUSTEE SERVICES LTD is an active company incorporated on with the registered office located in City Of London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADL TRUSTEE SERVICES LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13317005
LTD Company
Age
5 Years
Incorporated 7 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 December 2025 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 January 2026 (7 months ago)
Submitted on 19 January 2026 (7 months ago)
Next Due
Due by 1 February 2027
For period ending 18 January 2027
Contact
Address
Salisbury House, Unit 379 London Wall City Of London, EC2M 5SQ,
Previous Addresses
International House 36-38 Cornhill London EC3V 3NG England
From: 18 January 2024To: 8 April 2026
24 International House Holborn Viaduct City of London EC1A 2BN United Kingdom
From: 7 April 2021To: 18 January 2024
Timeline
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
UZ-ZAMAN, Mohammad Assad
ActiveLondon Wall, City Of LondonEC2M 5SQ
Born August 1983
Director
Appointed 07 Apr 2021
UZ-ZAMAN, Mohammad Assad
London Wall, City Of LondonEC2M 5SQ
Born August 1983
Director
07 Apr 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Adl Estate Planning Ltd
ActiveInternational House, City Of LondonEC1A 2BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2021
Adl Estate Planning Ltd
International House, City Of LondonEC1A 2BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2021
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Change Registered Office Address Company With Date Old Address New Address
8 April 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2026
No document
Confirmation Statement With No Updates
19 January 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 January 2026
No document
Accounts With Accounts Type Dormant
12 December 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
12 December 2025
No document
Accounts With Accounts Type Dormant
22 January 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
22 January 2025
No document
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 January 2025
No document
Confirmation Statement With No Updates
7 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 March 2024
No document
Change Registered Office Address Company With Date Old Address New Address
18 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2024
No document
Accounts With Accounts Type Dormant
18 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
18 January 2024
No document
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 March 2023
No document
Accounts With Accounts Type Dormant
2 December 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
2 December 2022
No document
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 March 2022
No document
Incorporation Company
7 April 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 April 2021
No document