Ad 1 Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AD Index
  5. AD Index

General information

Name:

Ad 1 Ltd

Office Address:

Knebworth Estate Offices Knebworth SG3 6PY Hertfordshire

Number: 03150128

Incorporation date: 1996-01-23

Dissolution date: 2023-06-27

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was registered in Hertfordshire under the ID 03150128. It was registered in the year 1996. The main office of this company was situated at Knebworth Estate Offices Knebworth. The area code for this location is SG3 6PY. This firm was officially closed on 27th June 2023, which means it had been in business for twenty seven years. The firm listed name switch from Sidestep to Ad 1 Limited occurred on 2nd February 1996.

The data obtained detailing the following enterprise's management shows that the last two directors were: Samuel M. and Henry L. who were appointed to their positions on 14th December 2000 and 31st January 1996.

Henry L. was the individual with significant control over this firm, owned 1/2 or less of company shares.

  • Previous company's names
  • Ad 1 Limited 1996-02-02
  • Sidestep Limited 1996-01-23

Financial data based on annual reports

Company staff

Samuel M.

Role: Director

Appointed: 14 December 2000

Latest update: 3 November 2023

Jocelyn R.

Role: Secretary

Appointed: 25 March 1997

Latest update: 3 November 2023

Henry L.

Role: Director

Appointed: 31 January 1996

Latest update: 3 November 2023

People with significant control

Henry L.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 06 February 2023
Confirmation statement last made up date 23 January 2022
Annual Accounts 2 February 2012
Start Date For Period Covered By Report 2011-02-01
End Date For Period Covered By Report 2012-01-31
Date Approval Accounts 2 February 2012
Annual Accounts 14 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 14 October 2013
Annual Accounts 11 April 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 11 April 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 13 March 2015
Annual Accounts 4 March 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 4 March 2016
Annual Accounts 1 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 1 February 2017
Annual Accounts 5 March 2018
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 5 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
End Date For Period Covered By Report 2014-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to January 31, 2022 (AA)
filed on: 25th, October 2022
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
27
Company Age

Similar companies nearby

Closest companies