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AD1 REALISATIONS LIMITED - PENDEFORD HOUSE PENDEFORD BUSINESS PARK, PENDEFORD, WOLVERHAMPTON, WV9 5AP, United Kingdom
Company Information
- Company registration number
- 06275873
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- PENDEFORD HOUSE PENDEFORD BUSINESS PARK
- PENDEFORD
- WOLVERHAMPTON
- WV9 5AP PENDEFORD HOUSE PENDEFORD BUSINESS PARK, PENDEFORD, WOLVERHAMPTON, WV9 5AP UK
Management
- Managing Directors
- MICHAEL JAMES CLARKE
- COLIN STUART SPELLER
- CHARLES RICHARD FOSTER KEMP
- Company secretaries
- MICHAEL JAMES CLARKE
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-11
- Dissolved on
- 2018-05-13
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PIMCO 2659 LIMITED
- Filing of Accounts
- Due Date: 2016-06-18
- Last Date: 2014-03-31
⚠
- Last Return Made Up To:
- 2012-06-11
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AD1 REALISATIONS LIMITED Company Description
- AD1 REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06275873. Its current trading status is "closed". It was registered 2007-06-11. It was previously called PIMCO 2659 LIMITED. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2010. The latest annual return was filed up to 2012-06-11.It can be contacted at Pendeford House Pendeford Business Park .
Get AD1 REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ad1 Realisations Limited - PENDEFORD HOUSE PENDEFORD BUSINESS PARK, PENDEFORD, WOLVERHAMPTON, WV9 5AP, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06275873#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06275873#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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11/06/16 FULL LIST (2016-06-28) - AR01
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APPOINTMENT TERMINATED, DIRECTOR VALENTIN VON MASSOW (2016-03-17) - TM01
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PREVSHO FROM 30/03/2015 TO 29/03/2015 (2016-03-18) - AA01
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keyboard_arrow_right 2015
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11/06/15 FULL LIST (2015-06-19) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 (2015-01-05) - AA
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PREVSHO FROM 31/03/2015 TO 30/03/2015 (2015-12-21) - AA01
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keyboard_arrow_right 2014
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11/06/14 FULL LIST (2014-06-20) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 (2014-01-03) - AA
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keyboard_arrow_right 2013
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2013-11-06) - MR04
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 (2013-11-06) - MR05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 (2013-10-10) - MR05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 (2013-10-10) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-10-10) - MR04
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11/06/13 FULL LIST (2013-06-11) - AR01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 (2013-01-03) - AA
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keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM (2012-06-01) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN STUART SPELLER / 01/06/2012 (2012-06-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 04/07/2012 (2012-07-04) - CH01
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11/06/12 FULL LIST (2012-07-04) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES CLARKE / 04/07/2012 (2012-07-04) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 10/10/2012 (2012-10-10) - CH01
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keyboard_arrow_right 2011
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CURREXT FROM 30/09/2011 TO 31/03/2012 (2011-09-23) - AA01
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11/06/11 FULL LIST (2011-07-05) - AR01
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SECRETARY'S CHANGE OF PARTICULARS / MICHEAL JAMES CLARKE / 04/07/2011 (2011-07-05) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHEAL JAMES CLARKE / 04/07/2011 (2011-07-04) - CH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 (2011-03-29) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR TONY PALMER (2010-09-27) - TM01
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SECRETARY APPOINTED MICHEAL JAMES CLARKE (2010-10-04) - AP03
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DIRECTOR APPOINTED MR MICHAEL JAMES CLARKE (2010-10-04) - AP01
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APPOINTMENT TERMINATED, SECRETARY TONY PALMER (2010-09-27) - TM02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 (2010-05-07) - AA
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11/06/10 FULL LIST (2010-07-01) - AR01
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keyboard_arrow_right 2009
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AUDITOR'S RESIGNATION (2009-09-07) - AUD
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RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS (2009-06-26) - 363a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 (2009-03-28) - AA
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PREVEXT FROM 30/06/2008 TO 30/09/2008 (2009-03-13) - 225
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-01-06) - 395
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY CHARLES KEMP (2008-07-07) - 288b
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LOCATION OF REGISTER OF MEMBERS (2008-07-07) - 353
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LOCATION OF DEBENTURE REGISTER (2008-07-07) - 190
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REGISTERED OFFICE CHANGED ON 07/07/2008 FROM (2008-07-07) - 287
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APPOINTMENT TERMINATED DIRECTOR ROBIN HIGHAM (2008-08-07) - 288b
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DIRECTOR APPOINTED VALENTIN VON MASSOW (2008-08-12) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-12-24) - 395
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RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS (2008-07-08) - 363a
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keyboard_arrow_right 2007
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2007-08-28) - 288a
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NEW DIRECTOR APPOINTED (2007-08-28) - 288a
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SECRETARY RESIGNED (2007-08-28) - 288b
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DIRECTOR RESIGNED (2007-08-28) - 288b
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COMPANY NAME CHANGED (2007-09-26) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-27) - 395
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NEW DIRECTOR APPOINTED (2007-10-22) - 288a
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NEW SECRETARY APPOINTED (2007-10-22) - 288a
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£ NC 1000/7750000 (2007-11-14) - RES04
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NC INC ALREADY ADJUSTED (2007-11-14) - 123
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AD 20/09/07--------- (2007-11-14) - 88(2)R
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INCORPORATION DOCUMENTS (2007-06-11) - NEWINC
