Adh Professional Services Limited, Watford
Adh Professional Services Limited is a private limited company. Registered at First Floor Radius House, 51 Clarendon Road, Watford WD17 1HP, this 12 years old company was incorporated on 2012-12-21 and is officially categorised as "activities of construction holding companies" (Standard Industrial Classification code: 64203).1 director can be found in this business: Andrew H. (appointed on 21 December 2012).
| About | |
|---|---|
| Name: Adh Professional Services Limited | |
| Number: 08339423 | |
| Incorporation date: 2012-12-21 | |
| End of financial year: 31 December |
| Address: |
First Floor Radius House 51 Clarendon Road Watford WD17 1HP |
| SIC code: |
64203 - Activities of construction holding companies |
Company staff
People with significant control
Adh Holdings Limited
16 June 2021
| Address | C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13302443 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew H.
6 April 2016 - 16 June 2021
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nicola H.
6 April 2016 - 16 June 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2013-12-31 | 2014-12-31 | 2015-12-31 |
| Current Assets | 40,953 | 99,897 | 159,849 |
| Number Shares Allotted | 490 | 490 | 490 |
| Shareholder Funds | 39,753 | 99,896 | 159,848 |
The target date for Adh Professional Services Limited confirmation statement filing is 2024-07-02. The previous confirmation statement was filed on 2023-06-18. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Adh Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at First Floor, Radius House, 51 Clarendon Road, WD17 1HP Watford. Andrew H. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nicola H. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 4th, February 2025 | gazette |
Free Download
(1 page)
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