Aad Agency Limited

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General information

Name:

Aad Agency Ltd

Office Address:

Unit 5b Willows Gate OX27 9AU Stratton Audley

Number: 05123276

Incorporation date: 2004-05-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aad Agency Limited may be reached at Unit 5b, Willows Gate in Stratton Audley. Its zip code is OX27 9AU. Aad Agency has been active on the market for the last 20 years. Its reg. no. is 05123276. From Tuesday 17th May 2005 Aad Agency Limited is no longer under the name Furniture Porn. The enterprise's declared SIC number is 99999 and has the NACE code: Dormant Company. The company's latest filed accounts documents were submitted for the period up to 2023/03/31 and the latest confirmation statement was released on 2023/05/10.

Adam D. is the company's single director, that was designated to this position in 2004. To help the directors in their tasks, the abovementioned business has been using the skills of Nicola D. as a secretary since May 2004.

Executives with significant control over the firm are: Nicola D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adam D. owns 1/2 or less of company shares.

  • Previous company's names
  • Aad Agency Limited 2005-05-17
  • Furniture Porn Limited 2004-05-10

Financial data based on annual reports

Company staff

Adam D.

Role: Director

Appointed: 10 May 2004

Latest update: 13 March 2024

Nicola D.

Role: Secretary

Appointed: 10 May 2004

Latest update: 13 March 2024

People with significant control

Nicola D.
Notified on 1 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Adam D.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023
Annual Accounts 28 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 28 December 2014
Annual Accounts 24 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 24 December 2015
Annual Accounts 8 August 2016
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 August 2016
Annual Accounts 25 April 2017
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 25 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Annual Accounts 4 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 November 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Registered office address changed from Unit E5 Telford Road Bicester OX26 4LD England to Unit 5B Willows Gate Stratton Audley Oxon OX27 9AU on September 21, 2023 (AD01)
filed on: 21st, September 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

7 Merlin Centre Gatehouse Close

Post code:

HP19 8DP

City / Town:

Aylesbury

HQ address,
2014

Address:

7 Merlin Centre Gatehouse Close

Post code:

HP19 8DP

City / Town:

Aylesbury

HQ address,
2015

Address:

7 Merlin Centre Gatehouse Close

Post code:

HP19 8DP

City / Town:

Aylesbury

Accountant/Auditor,
2014 - 2013

Name:

Danton Partners Ltd

Address:

7 Merlin Centre Gatehouse Close

Post code:

HP19 8DP

City / Town:

Aylesbury

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Services (by SIC Code)

  • 99999 : Dormant Company
19
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