Company number 04546706
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address PYRAMID HOUSE, 954 HIGH ROAD, LONDON, ENGLAND, N12 9RT
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 13 October 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of AD HOLIDAYS LIMITED are www.adholidays.co.uk, and www.ad-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ad Holidays Limited is a Private Limited Company.
The company registration number is 04546706. Ad Holidays Limited has been working since 26 September 2002.
The present status of the company is Active. The registered address of Ad Holidays Limited is Pyramid House 954 High Road London England N12 9rt. . BROADHURST, Simon John is a Secretary of the company. BROADHURST, Maxine Sara is a Director of the company. BROADHURST, Simon John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Persons With Significant Control
Mr Simon John Broadhurst
Notified on: 25 September 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maxine Sara Broadhurst
Notified on: 25 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AD HOLIDAYS LIMITED Events
13 Oct 2016
Confirmation statement made on 26 September 2016 with updates
13 Oct 2016
Registered office address changed from Pyramid House 956 High Road North Finchley London N12 9RX to Pyramid House 954 High Road London N12 9RT on 13 October 2016
04 Jan 2016
Accounts for a dormant company made up to 30 September 2015
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 26 more events
29 Oct 2002
New secretary appointed;new director appointed
22 Oct 2002
Secretary resigned
22 Oct 2002
Director resigned
17 Oct 2002
Ad 26/09/02--------- £ si 1@1=1 £ ic 1/2
26 Sep 2002
Incorporation