Ad 01 Limited. Head office in Bolton. Check Director.

Ad 01 Limited, Bolton

Ad 01 Limited is a private limited company. Previously, it was named Ad Marketing Services Limited (it was changed on 2015-08-14). Located at 1St Floor, Abbey House, 270-272 Lever Street, Bolton BL3 6PD, the aforementioned 10 years old enterprise was incorporated on 2015-04-14 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
1 director can be found in this firm: Aseef D. (appointed on 14 April 2015).

About
Name: Ad 01 Limited
Number: 09540399
Incorporation date: 2015-04-14
End of financial year: 30 June


Address:	1st Floor, Abbey House 270-272 Lever Street Bolton BL3 6PD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Rumana P.

4 July 2024

Nature of control:	25-50% voting rights 25-50% shares

Aseef D.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

The target date for Ad 01 Limited confirmation statement filing is 2024-07-18. The last one was sent on 2023-07-04. The deadline for the next annual accounts filing is 31 March 2024. Previous accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Rumana P. who has 1/2 or less of shares, 1/2 or less of voting rights. Aseef D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates July 4, 2024 filed on: 8th, July 2024 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates July 4, 2024 filed on: 8th, July 2024 \| confirmation statement	Free Download (5 pages)
PSC04	Change to a person with significant control July 4, 2024 filed on: 5th, July 2024 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control July 4, 2024 filed on: 5th, July 2024 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 24th, June 2024 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 4, 2023 filed on: 4th, July 2023 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 31st, March 2023 \| accounts	Free Download (6 pages)
PSC04	Change to a person with significant control October 14, 2022 filed on: 30th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On October 14, 2022 director's details were changed filed on: 30th, January 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates August 14, 2022 filed on: 1st, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 31st, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 14, 2021 filed on: 25th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 14, 2020 filed on: 10th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 31st, March 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 14, 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 31st, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates August 14, 2018 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
CH01	On June 13, 2018 director's details were changed filed on: 14th, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control June 13, 2018 filed on: 14th, August 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 30th, March 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates August 14, 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 14th, January 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period extended from April 30, 2016 to June 30, 2016 filed on: 3rd, January 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates August 14, 2016 filed on: 22nd, August 2016 \| confirmation statement	Free Download (5 pages)
AR01	Annual return made up to August 14, 2015 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (4 pages)
CERTNM	Company name changed ad marketing services LIMITEDcertificate issued on 14/08/15 filed on: 14th, August 2015 \| change of name	Free Download (3 pages)
TM01	Director appointment termination date: July 1, 2015 filed on: 14th, August 2015 \| officers	Free Download (1 page)
CERTNM	Company name changed ad consulting services LIMITEDcertificate issued on 21/04/15 filed on: 21st, April 2015 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 14th, April 2015 \| incorporation	Free Download (27 pages)

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