Company number 05880985
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address 60 CANNON STREET, LONDON, EC4N 6NP
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Elect to keep the persons' with significant control register information on the public register; RP04 CS01 second filed CS01 19/07/2016 amended information about peolpe with significant control. The most likely internet sites of A&D TRADE LTD. are www.adtrade.co.uk, and www.a-d-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A D Trade Ltd is a Private Limited Company.
The company registration number is 05880985. A D Trade Ltd has been working since 19 July 2006.
The present status of the company is Active. The registered address of A D Trade Ltd is 60 Cannon Street London Ec4n 6np. . AGADZHAN, Avanesov is a Director of the company. Secretary ARTONA HOLDING S.A. has been resigned. Secretary CLS SECRETARIES LTD. has been resigned. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. Director SOVEREIGN PACIFIC MANAGERS LLC has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Resigned Directors
Secretary
CLS SECRETARIES LTD.
Resigned: 29 June 2009
Appointed Date: 09 August 2007
Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 19 July 2006
Appointed Date: 19 July 2006
Persons With Significant Control
Agadzhan Avanesov
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - 75% or more
A&D TRADE LTD. Events
08 Nov 2016
Total exemption small company accounts made up to 31 July 2016
21 Sep 2016
Elect to keep the persons' with significant control register information on the public register
26 Aug 2016
RP04 CS01 second filed CS01 19/07/2016 amended information about peolpe with significant control
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
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ANNOTATION
Clarification a second filed CS01(information about people with significant control) was registered on 26/08/2016
25 Nov 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 22 more events
13 Aug 2007
Director resigned
13 Aug 2007
Secretary resigned
13 Aug 2007
Registered office changed on 13/08/07 from: 19 kathleen road london SW11 2JR
07 Aug 2006
Secretary resigned
19 Jul 2006
Incorporation