Introduction
Watch Company
A
AD ENGINEERING LIMITED
AD ENGINEERING LIMITED is an active company incorporated on 2 April 2025 with the registered office located in Stowmarket. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (33190) and 1 other business activity. AD ENGINEERING LIMITED was registered 0 years ago.(SIC: 33190, 70229)
Status
active
Active since N/A years ago
Company No
16359105
LTD Company
Age
N/A Years
Incorporated 2 April 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 14 April 2025 (11 months ago)
Next Due
Due by 31 December 2026
Period: 2 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
Bury Lodge Bury Road Stowmarket, IP14 1JA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BAILEY, Steven John
ActiveBury Road, StowmarketIP14 1JA
Born November 1981
Director
Appointed 02 Apr 2025
BAILEY, Steven John
Bury Road, StowmarketIP14 1JA
Born November 1981
Director
02 Apr 2025
Active
WILLIAMS, David John
ActiveBury Road, StowmarketIP14 1JA
Born November 1973
Director
Appointed 02 Apr 2025
WILLIAMS, David John
Bury Road, StowmarketIP14 1JA
Born November 1973
Director
02 Apr 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Steven John Bailey
ActiveBury Road, StowmarketIP14 1JA
Born November 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Mr Steven John Bailey
Bury Road, StowmarketIP14 1JA
Born November 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2025
Active
Mr David John Williams
ActiveBury Road, StowmarketIP14 1JA
Born November 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Apr 2025
Mr David John Williams
Bury Road, StowmarketIP14 1JA
Born November 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Apr 2025
Active
Filing History
4
Description
Type
Date Filed
Document
14 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 April 2025