XAD COMMUNICATIONS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4JT
Company number 05379017
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address 17 APEX COURT, WOODLANDS, BRADLEY STOKE, BRISTOL, BS32 4JT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of XAD COMMUNICATIONS LIMITED are www.xadcommunications.co.uk, and www.xad-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Filton Abbey Wood Rail Station is 3.1 miles; to Bristol Temple Meads Rail Station is 7 miles; to Avonmouth Rail Station is 7.1 miles; to Chepstow Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xad Communications Limited is a Private Limited Company. The company registration number is 05379017. Xad Communications Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Xad Communications Limited is 17 Apex Court Woodlands Bradley Stoke Bristol Bs32 4jt. . TARIQ, Muhammad Fahim, Dr is a Secretary of the company. BALTACI, Yusuf, Dr is a Director of the company. TARIQ, Muhammad Fahim, Dr is a Director of the company. Secretary AKBAR, Hina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AKBAR, Javid Razwan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TARIQ, Muhammad Fahim, Dr
Appointed Date: 20 April 2005
Director
BALTACI, Yusuf, Dr
Appointed Date: 20 April 2005
57 years old
Director
TARIQ, Muhammad Fahim, Dr
Appointed Date: 20 April 2005
55 years old

Resigned Directors

Secretary
AKBAR, Hina
Resigned: 18 April 2005
Appointed Date: 01 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
AKBAR, Javid Razwan
Resigned: 21 April 2005
Appointed Date: 01 March 2005
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005

Persons With Significant Control

Dr Yusuf Baltaci
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Muhammad Fahim Tariq
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XAD COMMUNICATIONS LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 October 2016
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 35 more events
29 Mar 2005
Director resigned
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
18 Mar 2005
Registered office changed on 18/03/05 from: studio 11, chartwell business centre, the avenue bromley kent BR1 2BS
01 Mar 2005
Incorporation

XAD COMMUNICATIONS LIMITED Charges

23 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

XACUTTI MUSIC LLP XACUTTI PRODUCTIONS LLP XAD CONSULTING LTD XAD HOLDING LTD XAD INTERNATIONAL, INC. XAD UK LIMITED XADAADIR LIMITED