| Company Name | Ad Property Acquisition Ltd. |
|---|---|
| Director | Amy Drummond |
| Company Status | Active |
| Company Number | 10975344 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2017(6 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Ms Amy Drummond |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 West Grange Sunderland SR5 1NT |
Location
| Registered Address | 6 West Grange Sunderland SR5 1NT |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months from now) |
Charges
| 3 March 2023 | Delivered on: 7 March 2023 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 36 midmoor road, sunderland, SR4 6NT. Outstanding |
|---|---|
| 26 July 2022 | Delivered on: 26 July 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: 29 gardiner road, sunderland SR4 9PW. Outstanding |
| 22 January 2021 | Delivered on: 27 January 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 36 midmoor road. Sunderland. SR4 6NT. Outstanding |
| 12 December 2019 | Delivered on: 12 December 2019 Persons entitled: Precise Mortgages Classification: A registered charge Particulars: 29 gardiner road, sunderland, SR4 9PW. Outstanding |
Filing History
| 18 September 2023 | Director's details changed for Ms Amy Drummond on 18 September 2023 (2 pages) |
|---|---|
| 18 September 2023 | Confirmation statement made on 18 September 2023 with updates (4 pages) |
| 18 September 2023 | Change of details for Ms Amy Drummond as a person with significant control on 18 September 2023 (2 pages) |
| 29 June 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
| 8 March 2023 | Memorandum and Articles of Association (21 pages) |
| 7 March 2023 | Registration of charge 109753440004, created on 3 March 2023 (4 pages) |
| 29 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 26 July 2022 | Registration of charge 109753440003, created on 26 July 2022 (4 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 5 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 27 January 2021 | Registration of charge 109753440002, created on 22 January 2021 (3 pages) |
| 30 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 30 June 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 12 December 2019 | Registration of charge 109753440001, created on 12 December 2019 (4 pages) |
| 10 December 2019 | Registered office address changed from 9a the Esplanade Sunderland SR2 7BQ England to 6 West Grange Sunderland SR5 1NT on 10 December 2019 (1 page) |
| 1 October 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 7 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 6 May 2019 | Registered office address changed from 24 Cromwell Street Sunderland SR4 6EU United Kingdom to 9a the Esplanade Sunderland SR2 7BQ on 6 May 2019 (1 page) |
| 18 September 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|