Adh Professional Services Limited. Head office in Watford. Check Director.

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

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, February 2025 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 4th, February 2025 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, November 2024 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, November 2024 \| dissolution	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2023/12/31 filed on: 29th, August 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2024/06/18 filed on: 2nd, July 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 21st, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/06/18 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/06/18 filed on: 30th, June 2022 \| confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2021/06/16 filed on: 21st, June 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2021/06/18 filed on: 21st, June 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021/06/16 filed on: 18th, June 2021 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/06/16 filed on: 18th, June 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/06/16 filed on: 18th, June 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 16th, April 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/12/21 filed on: 12th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 5th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/12/21 filed on: 7th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 22nd, August 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/12/21 filed on: 4th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 13th, September 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/12/21 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/12/21 filed on: 13th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 20th, September 2016 \| accounts	Free Download (3 pages)
CH01	On 2015/12/21 director's details were changed filed on: 13th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/21 filed on: 13th, January 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/13 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/21 filed on: 21st, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/21 filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 18th, September 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, September 2013 \| resolution	Free Download (43 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/03/08 filed on: 12th, September 2013 \| capital	Free Download (3 pages)
AD01	Change of registered office on 2013/07/23 from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom filed on: 23rd, July 2013 \| address	Free Download (1 page)
SH01	998.00 GBP is the capital in company's statement on 2013/02/06 filed on: 11th, March 2013 \| capital	Free Download (3 pages)
NEWINC	Company registration filed on: 21st, December 2012 \| incorporation	Free Download (47 pages)

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