Company number 08810516
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 76 LEY STREET, ILFORD, ESSEX, IG1 4BX
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 100
. The most likely internet sites of AD ENGINEERING CONSULTANCY LTD are www.adengineeringconsultancy.co.uk, and www.ad-engineering-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ad Engineering Consultancy Ltd is a Private Limited Company.
The company registration number is 08810516. Ad Engineering Consultancy Ltd has been working since 11 December 2013.
The present status of the company is Active. The registered address of Ad Engineering Consultancy Ltd is 76 Ley Street Ilford Essex Ig1 4bx. The company`s financial liabilities are £0.37k. It is £0.27k against last year. The cash in hand is £0.37k. It is £0.27k against last year. And the total assets are £0.37k, which is £0.27k against last year. RAHMAN, Akkasur is a Director of the company. Director GAUNT, Derek Roy has been resigned. Director GAUNT, Lesley has been resigned. The company operates in "Engineering related scientific and technical consulting activities".
ad engineering consultancy Key Finiance
LIABILITIES
£0.37k
+272%
CASH
£0.37k
+272%
TOTAL ASSETS
£0.37k
+272%
All Financial Figures
Current Directors
Resigned Directors
Director
GAUNT, Derek Roy
Resigned: 01 October 2014
Appointed Date: 25 September 2014
66 years old
Director
GAUNT, Lesley
Resigned: 25 September 2014
Appointed Date: 11 December 2013
64 years old
Persons With Significant Control
Mr Akkasur Rahman
Notified on: 1 October 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
AD ENGINEERING CONSULTANCY LTD Events
01 Feb 2017
Confirmation statement made on 14 October 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
01 Dec 2015
Registered office address changed from 79 Rock Road Sittingbourne Kent ME10 1JG to 76 Ley Street Ilford Essex IG1 4BX on 1 December 2015
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 2 more events
01 Oct 2014
Statement of capital following an allotment of shares on 1 October 2014
26 Sep 2014
Appointment of Mr Derek Roy Gaunt as a director on 25 September 2014
26 Sep 2014
Registered office address changed from 78 Rock Road Sittingbourne ME10 1JG England to 79 Rock Road Sittingbourne Kent ME10 1JG on 26 September 2014
26 Sep 2014
Termination of appointment of Lesley Gaunt as a director on 25 September 2014
11 Dec 2013
Incorporation
Statement of capital on 2013-12-11