AD 1 LIMITED - HERTFORDSHIRE
Company Profile | Company Filings |
Overview
AD 1 LIMITED is a Private Limited Company from HERTFORDSHIRE and has the status: Dissolved - no longer trading.
AD 1 LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03150128. The accounts status is DORMANT.
AD 1 LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: 03150128. The accounts status is DORMANT.
AD 1 LIMITED - HERTFORDSHIRE
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 |
Registered Office
KNEBWORTH ESTATE OFFICES
HERTFORDSHIRE
SG3 6PY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2022 | 06/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HENRY FROMANTEEL LYTTON COBBOLD | May 1962 | British | Director | 1996-01-31 | CURRENT |
MR SAMUEL DAVID MOUSLEY | Apr 1953 | British | Director | 2000-12-14 | CURRENT |
JOCELYN CHRISTINA ROWE | British | Secretary | 1997-03-25 | CURRENT | |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-01-23 UNTIL 1996-01-31 | RESIGNED | ||
RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD | British | Director | 1996-01-31 UNTIL 1997-03-25 | RESIGNED | |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1996-01-23 UNTIL 1996-01-31 | RESIGNED | ||
RICHARD STUCLEY FROMANTEEL LYTTON COBBOLD | British | Secretary | 1996-01-31 UNTIL 1997-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hon Henry Fromanteel Lytton Cobbold | 2016-04-06 | 5/1962 | Knebworth | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2022-10-26 | 31-01-2022 | £2 equity |
Accounts Submission | 2021-02-05 | 31-01-2021 | £2 equity |
Dormant Company Accounts - AD 1 LIMITED | 2020-10-28 | 31-01-2020 | £2 equity |
Accounts Submission | 2019-02-21 | 31-01-2019 | £2 equity |
Dormant Company Accounts - AD 1 LIMITED | 2018-03-06 | 31-01-2018 | £2 equity |
Dormant Company Accounts - AD 1 LIMITED | 2017-02-02 | 31-01-2017 | £2 equity |
Dormant Company Accounts - AD 1 LIMITED | 2016-03-05 | 31-01-2016 | £2 equity |
AD 1 LIMITED Accounts filed on 31-01-2015 | 2015-03-14 | 31-01-2015 | £2 equity |