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AD SUSTAINABILITY CONSULTANCY LTD (NI622017)

AD SUSTAINABILITY CONSULTANCY LTD (NI622017) is an active UK company. incorporated on 18 December 2013. with registered office in Larne. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. AD SUSTAINABILITY CONSULTANCY LTD has been registered for 12 years. Current directors include DAVIS, Adrian John.

Company Number
NI622017
Status
active
Type
ltd
Incorporated
18 December 2013
Age
12 years
Address
Suite 4 Commercial Mews, Larne, BT40 1HJ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
DAVIS, Adrian John
SIC Codes
70229

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Introduction
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AD SUSTAINABILITY CONSULTANCY LTD

AD SUSTAINABILITY CONSULTANCY LTD is an active company incorporated on 18 December 2013 with the registered office located in Larne. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AD SUSTAINABILITY CONSULTANCY LTD was registered 12 years ago.(SIC: 70229)

Status

active

Active since 12 years ago

Company No

NI622017

LTD Company

Age

12 Years

Incorporated 18 December 2013

Size

N/A

Accounts

ARD: 22/12

Overdue

18 days overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 23 December 2025 (4 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Micro Entity

Next Due

Due by 23 March 2026
Period: 1 January 2024 - 22 December 2024

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 December 2025 (4 months ago)
Submitted on 13 January 2026 (3 months ago)

Next Due

Due by 1 January 2027
For period ending 18 December 2026
Contact
Address

Suite 4 Commercial Mews 93-97 Main Street Larne, BT40 1HJ,

Timeline

3 key events • 2013 - 2020

Funding Officers Ownership
Company Founded
Dec 13
Director Joined
Mar 20
Director Left
Jun 20
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

DAVIS, Adrian John

Active
Commercial Mews, LarneBT40 1HJ
Born May 1974
Director
Appointed 18 Dec 2013

SYBAN LIMITED

Resigned
Upper Newtownards Road, Bt4 3euBT4 3EU
Corporate secretary
Appointed 18 Dec 2013
Resigned 16 Jan 2024

DAVIS, Sarah Louise

Resigned
Commercial Mews, LarneBT40 1HJ
Born February 1980
Director
Appointed 03 Mar 2019
Resigned 03 Mar 2019

Persons with significant control

1

Mr Adrian John Davis

Active
Commercial Mews, LarneBT40 1HJ
Born May 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

36

Confirmation Statement With No Updates
13 January 2026
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
14 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
24 December 2024
AA01Change of Accounting Reference Date
Termination Secretary Company With Name Termination Date
2 December 2024
TM02Termination of Secretary
Change Account Reference Date Company Previous Shortened
26 September 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2024
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
27 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
28 September 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
21 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 September 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
30 March 2022
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
30 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 December 2021
CS01Confirmation Statement
Change To A Person With Significant Control
20 December 2021
PSC04Change of PSC Details
Change Account Reference Date Company Previous Shortened
30 September 2021
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
28 March 2020
AP01Appointment of Director
Confirmation Statement With No Updates
30 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2015
AR01AR01
Incorporation Company
18 December 2013
NEWINCIncorporation