AD3 LTD
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG5 1AP

Company number 07361059
Status Active
Incorporation Date 31 August 2010
Company Type Private Limited Company
Address NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTS, NG5 1AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of AD3 LTD are www.ad3.co.uk, and www.ad3.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ad3 Ltd is a Private Limited Company. The company registration number is 07361059. Ad3 Ltd has been working since 31 August 2010. The present status of the company is Active. The registered address of Ad3 Ltd is Newstead House Pelham Road Nottingham Notts Ng5 1ap. . SAWHNEY, Amita is a Director of the company. SAWHNEY, Deepak is a Director of the company. Director KOCHHAR, Atul has been resigned. The company operates in "Non-trading company".


Current Directors

Director
SAWHNEY, Amita
Appointed Date: 31 August 2010
57 years old
Director
SAWHNEY, Deepak
Appointed Date: 31 August 2010
60 years old

Resigned Directors

Director
KOCHHAR, Atul
Resigned: 06 December 2011
Appointed Date: 09 August 2011
56 years old

Persons With Significant Control

Mrs Amita Sawhney
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Deepak Sawhney
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AD3 LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 31 August 2016 with updates
18 Dec 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
16 Sep 2011
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2011
Change of share class name or designation
14 Sep 2011
Appointment of Atul Kochhar as a director
14 Sep 2011
Registered office address changed from the Beehive, Beehive Ring Road City Place Gatwick West Sussex RH6 0PA United Kingdom on 14 September 2011
31 Aug 2010
Incorporation

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