Company number 09865338
Status Active
Incorporation Date 10 November 2015
Company Type Private Limited Company
Address 178C SLADE ROAD, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B23 7RJ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Appointment of Mr Parthiban Padmanathan as a director on 9 February 2017; Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA United Kingdom to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of AD350 LIMITED are www.ad350.co.uk, and www.ad350.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Ad350 Limited is a Private Limited Company.
The company registration number is 09865338. Ad350 Limited has been working since 10 November 2015.
The present status of the company is Active. The registered address of Ad350 Limited is 178c Slade Road Birmingham West Midlands England B23 7rj. . TPS SECRETARIAL SERVICES is a Secretary of the company. PADMANATHAN, Parthiban is a Director of the company. STEPANOVA, Jekaterina is a Director of the company. Director DOUGLAS, Alicia has been resigned. Director LISAJS, Sergejs has been resigned. Director STRAZDAS, Sarunas has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Director
DOUGLAS, Alicia
Resigned: 21 January 2016
Appointed Date: 10 November 2015
41 years old
Director
LISAJS, Sergejs
Resigned: 23 October 2016
Appointed Date: 18 February 2016
44 years old
Director
STRAZDAS, Sarunas
Resigned: 23 October 2016
Appointed Date: 28 January 2016
36 years old
Persons With Significant Control
AD350 LIMITED Events
09 Feb 2017
Appointment of Mr Parthiban Padmanathan as a director on 9 February 2017
09 Jan 2017
Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA United Kingdom to 178C Slade Road Birmingham West Midlands B23 7RJ on 9 January 2017
07 Dec 2016
Confirmation statement made on 9 November 2016 with updates
23 Nov 2016
Termination of appointment of Sarunas Strazdas as a director on 23 October 2016
23 Nov 2016
Termination of appointment of Sergejs Lisajs as a director on 23 October 2016
...
... and 1 more events
19 Feb 2016
Appointment of Mr Sergejs Lisajs as a director on 18 February 2016
19 Feb 2016
Appointment of Mr Sarunas Strazdas as a director on 28 January 2016
19 Feb 2016
Appointment of Miss Jekaterina Stepanova as a director on 21 January 2016
15 Feb 2016
Appointment of Tps Secretarial Services as a secretary on 2 February 2016
10 Nov 2015
Incorporation
Statement of capital on 2015-11-10
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MODEL ARTICLES ‐
Model articles adopted