Introduction
Watch Company
A
AD REAL ESTATE CONSULTING LIMITED
AD REAL ESTATE CONSULTING LIMITED is an active company incorporated on 21 April 2022 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. AD REAL ESTATE CONSULTING LIMITED was registered 3 years ago.(SIC: 74909)
Status
active
Active since 3 years ago
Company No
14060211
LTD Company
Age
3 Years
Incorporated 21 April 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 April 2025 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Next Due
Due by 4 May 2026
For period ending 20 April 2026
Address
40 Shirlock Road Shirlock Road London, NW3 2HS,
Previous Addresses
43 Bluebell Drive Stansted Essex CM24 8XP United Kingdom
From: 21 April 2022To: 5 December 2024
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
DORNFORD, Alan Craig
ActiveShirlock Road, LondonNW3 2HS
Born October 1965
Director
Appointed 21 Apr 2022
DORNFORD, Alan Craig
Shirlock Road, LondonNW3 2HS
Born October 1965
Director
21 Apr 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan Craig Dornford
ActiveShirlock Road, LondonNW3 2HS
Born October 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 21 Apr 2022
Mr Alan Craig Dornford
Shirlock Road, LondonNW3 2HS
Born October 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
21 Apr 2022
Active
Filing History
10
Description
Type
Date Filed
Document
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024