PRESERVATION - AD1 LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » Chiltern » SL9 8SE

Company number 08638575
Status Active
Incorporation Date 5 August 2013
Company Type Private Limited Company
Address 33 THE ROWANS, CHALFONT ST. PETER, GERRARDS CROSS, SL9 8SE
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 1 . The most likely internet sites of PRESERVATION - AD1 LIMITED are www.preservationad1.co.uk, and www.preservation-ad1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Preservation Ad1 Limited is a Private Limited Company. The company registration number is 08638575. Preservation Ad1 Limited has been working since 05 August 2013. The present status of the company is Active. The registered address of Preservation Ad1 Limited is 33 The Rowans Chalfont St Peter Gerrards Cross Sl9 8se. . MARTIN, Andrew Joseph is a Secretary of the company. MARTIN, Andrew Joseph is a Director of the company. Secretary LEASK, Graham has been resigned. Director LEASK, Graham Peter has been resigned. The company operates in "Bookkeeping activities".


preservation - ad1 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MARTIN, Andrew Joseph
Appointed Date: 30 September 2013
Director
MARTIN, Andrew Joseph
Appointed Date: 30 September 2013
67 years old

Resigned Directors

Secretary
LEASK, Graham
Resigned: 30 September 2013
Appointed Date: 05 August 2013
Director
LEASK, Graham Peter
Resigned: 30 September 2013
Appointed Date: 05 August 2013
68 years old

Persons With Significant Control

Preservation Holdings Ltd
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

PRESERVATION - AD1 LIMITED Events

12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
27 May 2016
Micro company accounts made up to 31 August 2015
13 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1
26 May 2015
Accounts for a dormant company made up to 31 August 2014
31 Aug 2014
Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 1
...
... and 0 more events
05 Nov 2013
Appointment of Andrew Joseph Martin as a director
05 Nov 2013
Appointment of Andrew Joseph Martin as a secretary
05 Nov 2013
Termination of appointment of Graham Leask as a secretary
05 Nov 2013
Termination of appointment of Graham Leask as a director
05 Aug 2013
Incorporation
Statement of capital on 2013-08-05
  • GBP 1

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