A.d Portfolio Limited

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General information

Name:

A.d Portfolio Ltd

Office Address:

12 Chaucer Way Row Town KT15 1LG Addlestone

Number: 06501116

Incorporation date: 2008-02-12

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 12 Chaucer Way, Addlestone KT15 1LG A.d Portfolio Limited is classified as a Private Limited Company registered under the 06501116 registration number. This firm was set up 16 years ago. The firm's principal business activity number is 55900 and their NACE code stands for Other accommodation. Its most recent accounts were submitted for the period up to 2023-02-28 and the most recent annual confirmation statement was released on 2023-02-12.

As for this specific company, all of director's obligations have so far been performed by Andrew D. who was designated to this position in 2008. Furthermore, the managing director's assignments are backed by a secretary - David S., who was selected by this specific company in February 2008.

Andrew D. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Andrew D.

Role: Director

Appointed: 12 February 2008

Latest update: 23 December 2023

David S.

Role: Secretary

Appointed: 12 February 2008

Latest update: 23 December 2023

People with significant control

Andrew D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 29 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 29 November 2012
Annual Accounts 7 April 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 7 April 2014
Annual Accounts 6 March 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 6 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 16 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 March 2023
End Date For Period Covered By Report 29 February 2024
Annual Accounts 20 October 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 20 October 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 29th February 2024 (AA)
filed on: 5th, April 2024
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2013

Address:

Midway, Southwood Avenue, Ottershaw,

Post code:

KT16 0LH

City / Town:

Chertsey,

HQ address,
2014

Address:

Midway, Southwood Avenue, Ottershaw,

Post code:

KT16 0LH

City / Town:

Chertsey,

HQ address,
2015

Address:

21 Ongar Place,

Post code:

KT15 1JF

City / Town:

Row Town,

HQ address,
2016

Address:

21 Ongar Place,

Post code:

KT15 1JF

City / Town:

Row Town,

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Services (by SIC Code)

  • 55900 : Other accommodation
16
Company Age

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