Ad Fabrication Limited

General information

Name:

Ad Fabrication Ltd

Office Address:

Unit 4B Holloway Road Heybridge CM9 4ER Maldon

Number: 02587848

Incorporation date: 1991-03-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Unit 4B Holloway Road, Maldon CM9 4ER Ad Fabrication Limited is a Private Limited Company registered under the 02587848 Companies House Reg No. It was set up on Fri, 1st Mar 1991. ten years ago the company changed its name from Air Domestique (manufacturing) to Ad Fabrication Limited. This enterprise's declared SIC number is 33140 which means Repair of electrical equipment. The company's latest financial reports describe the period up to July 31, 2022 and the most recent confirmation statement was submitted on February 19, 2023.

Jeffrey B. is the company's solitary managing director, that was arranged to perform management duties twenty five years ago. Since Thu, 1st Nov 2012 Jacqueline F., had been functioning as a director for the company until the resignation on Thu, 29th Feb 2024. What is more a different director, specifically James B. gave up the position in June 1999. In order to support the directors in their duties, the abovementioned company has been utilizing the expertise of Jason B. as a secretary since the appointment on Fri, 1st Mar 1991.

  • Previous company's names
  • Ad Fabrication Limited 2014-12-17
  • Air Domestique (manufacturing) Limited 1991-03-01

Financial data based on annual reports

Company staff

Jeffrey B.

Role: Director

Appointed: 15 June 1999

Latest update: 2 April 2024

Jason B.

Role: Secretary

Appointed: 01 March 1991

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Air Domestique Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hornchurch at 65A Wingletye Lane, RM11 3AT, Essex and was registered as a PSC under the reg no 01564359.

Air Domestique Limited
Address: Coopers House 65a Wingletye Lane, Hornchurch, Essex, RM11 3AT, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Air Domestique Limited
Registration number 01564359
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Annual Accounts 19 October 2017
Date Approval Accounts 19 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Micro company financial statements for the year ending on Sun, 31st Jul 2022 (AA)
filed on: 24th, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 33140 : Repair of electrical equipment
33
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