Company number 04504947
Status Active
Incorporation Date 6 August 2002
Company Type Private Limited Company
Address 8 BROOKHILL WAY, BROOKHILL PARK, RUSHMERE ST. ANDREW, IPSWICH, IP4 5UL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
GBP 11
. The most likely internet sites of AD1 CONSULTING LIMITED are www.ad1consulting.co.uk, and www.ad1-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Ad1 Consulting Limited is a Private Limited Company.
The company registration number is 04504947. Ad1 Consulting Limited has been working since 06 August 2002.
The present status of the company is Active. The registered address of Ad1 Consulting Limited is 8 Brookhill Way Brookhill Park Rushmere St Andrew Ipswich Ip4 5ul. The company`s financial liabilities are £20.83k. It is £-12.86k against last year. The cash in hand is £39.65k. It is £-5.18k against last year. And the total assets are £45.35k, which is £-4.07k against last year. AUST, Hilary Jane is a Secretary of the company. AUST, Adrian Patrick is a Director of the company. AUST, Hilary Jane is a Director of the company. The company operates in "Management consultancy activities other than financial management".
ad1 consulting Key Finiance
LIABILITIES
£20.83k
-39%
CASH
£39.65k
-12%
TOTAL ASSETS
£45.35k
-9%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Adrian Patrick Aust
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more
AD1 CONSULTING LIMITED Events
12 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Jan 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
02 Dec 2014
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
...
... and 23 more events
19 Aug 2003
Return made up to 06/08/03; full list of members
03 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 2002
Resolutions
-
ELRES ‐
Elective resolution
06 Aug 2002
Incorporation