Company number 08339423
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address C/O HILLIER HOPKINS LLP, FIRST FLOOR RADIUS HOUSE, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, WD17 1HP
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1,000
. The most likely internet sites of ADH PROFESSIONAL SERVICES LIMITED are www.adhprofessionalservices.co.uk, and www.adh-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adh Professional Services Limited is a Private Limited Company.
The company registration number is 08339423. Adh Professional Services Limited has been working since 21 December 2012.
The present status of the company is Active. The registered address of Adh Professional Services Limited is C O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire Wd17 1hp. . HOLT, Nicola Jane is a Secretary of the company. HOLT, Andrew David is a Director of the company. The company operates in "Activities of construction holding companies".
Current Directors
Persons With Significant Control
Andrew David Holt
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Nicola Jane Holt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADH PROFESSIONAL SERVICES LIMITED Events
13 Jan 2017
Confirmation statement made on 21 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Director's details changed for Andrew David Holt on 21 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 4 more events
18 Sep 2013
Change of share class name or designation
12 Sep 2013
Statement of capital following an allotment of shares on 8 March 2013
23 Jul 2013
Registered office address changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA United Kingdom on 23 July 2013
11 Mar 2013
Statement of capital following an allotment of shares on 6 February 2013
21 Dec 2012
Incorporation