AAD LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5BP

Company number 02779363
Status Active
Incorporation Date 13 January 1993
Company Type Private Limited Company
Address 15 ST. ALBANS GROVE, KENSINGTON, LONDON, W8 5BP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 288 . The most likely internet sites of AAD LIMITED are www.aad.co.uk, and www.aad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aad Limited is a Private Limited Company. The company registration number is 02779363. Aad Limited has been working since 13 January 1993. The present status of the company is Active. The registered address of Aad Limited is 15 St Albans Grove Kensington London W8 5bp. . KUMAR, Pramod is a Secretary of the company. KARIMJEE, Mahmood Amir is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANAND, Dev has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KUMAR, Pramod
Appointed Date: 13 January 1993

Director
KARIMJEE, Mahmood Amir
Appointed Date: 10 May 1997
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 January 1993
Appointed Date: 13 January 1993

Director
ANAND, Dev
Resigned: 31 January 2008
Appointed Date: 15 January 1993
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 January 1993
Appointed Date: 13 January 1993

Persons With Significant Control

Mr Pramod Kumar
Notified on: 13 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more

AAD LIMITED Events

27 Jan 2017
Confirmation statement made on 13 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 January 2016
23 Mar 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 288

30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Apr 2015
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 288

...
... and 48 more events
15 Nov 1994
Full accounts made up to 31 January 1994

19 Apr 1994
Return made up to 13/01/94; full list of members

08 Apr 1994
Ad 13/01/93--------- £ si 2@1=2 £ ic 2/4

21 Jan 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Jan 1993
Incorporation