Sg & Ad Ltd. Head office in London. Check Director.

Sg & Ad Ltd, London

Sg & Ad Ltd is a private limited company. Once, it was called All Bert Services Ltd (changed on 2021-09-02). Registered at 46 Sewardstone Gardens, London E4 7QE, the above-mentioned 3 years old company was incorporated on 2020-08-19 and is officially categorised as "unlicensed carrier" (SIC code: 53202), "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in this enterprise: Teodora G. (appointed on 10 June 2022).

About
Name: Sg & Ad Ltd
Number: 12824345
Incorporation date: 2020-08-19
End of financial year: 31 August


Address:	46 Sewardstone Gardens London E4 7QE
SIC code:	53202 - Unlicensed carrier 96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Teodora G.

10 June 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Albert D.

19 August 2020 - 10 June 2022

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-08-31	2022-08-31	2023-08-31
Current Assets	2	2	5,776
Total Assets Less Current Liabilities	2	2	262

The date for Sg & Ad Ltd confirmation statement filing is 2024-06-24. The last confirmation statement was filed on 2023-06-10. The date for the next annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Teodora G. that has over 3/4 of shares, 3/4 to full of voting rights. Albert D. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 10, 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 10, 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control November 7, 2022 filed on: 9th, November 2022 \| persons with significant control	Free Download (2 pages)
CH01	On November 7, 2022 director's details were changed filed on: 9th, November 2022 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 69 Warwick Road London N18 1RR England to 46 Sewardstone Gardens London E4 7QE on November 9, 2022 filed on: 9th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates June 10, 2022 filed on: 10th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control June 10, 2022 filed on: 10th, June 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: June 10, 2022 filed on: 10th, June 2022 \| officers	Free Download (1 page)
AP01	On June 10, 2022 new director was appointed. filed on: 10th, June 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control June 10, 2022 filed on: 10th, June 2022 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on August 31, 2021 filed on: 30th, April 2022 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on September 2, 2021 filed on: 2nd, September 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates August 18, 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2020 \| incorporation	Free Download (10 pages)

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