General information

Name:

Ad 01 Ltd

Office Address:

1st Floor, Abbey House 270-272 Lever Street BL3 6PD Bolton

Number: 09540399

Incorporation date: 2015-04-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ad 01 Limited with reg. no. 09540399 has been in this business field for 9 years. This particular Private Limited Company is located at 1st Floor, Abbey House, 270-272 Lever Street in Bolton and their postal code is BL3 6PD. Despite the fact, that recently operating under the name of Ad 01 Limited, it was not always so. The firm was known as Ad Consulting Services until April 21, 2015, at which point the company name was replaced by Ad Marketing Services. The final change occurred on August 14, 2015. This firm's classified under the NACE and SIC code 64209 - Activities of other holding companies n.e.c.. Ad 01 Ltd filed its account information for the financial year up to June 30, 2022. The firm's most recent annual confirmation statement was submitted on July 4, 2023.

Aseef D. is this particular company's only managing director, who was designated to this position in 2015 in April. The limited company had been governed by Anas U. till July 1, 2015.

  • Previous company's names
  • Ad 01 Limited 2015-08-14
  • Ad Marketing Services Limited 2015-04-21
  • Ad Consulting Services Limited 2015-04-14

Company staff

Aseef D.

Role: Director

Appointed: 14 April 2015

Latest update: 8 April 2024

People with significant control

Aseef D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Aseef D.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
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Confirmation statement with updates July 4, 2023 (CS01)
filed on: 4th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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