AD2 REALISATIONS LIMITED
Company is dissolved
General Information
NAME
AD2 REALISATIONS LIMITED
COMPANY NUMBER
03296903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/12/1996
(27 years and 10 months old)
WEBSITE
ADAS.UK
CONFIRMATION STATEMENT MADE UP TO
27/12/2015
ACCOUNTS MADE UP TO
31/03/2014
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PREVIOUS NAMES
17/05/2005
17/12/2016
ADAS UK LIMITED
View all previous names
WEST YORKSHIRE
LS1 4DL
Central Square
29 Wellington Street
Leeds
West Yorkshire LS1 4
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael James Clarke (915459179) Appointed |
| 13/09/2024 | New Board Member Michael James Clarke (915459179) Appointed |
| 21/06/2024 | New Board Member Michael James Clarke (915459179) Appointed |
Credit Risk Overview
Want to learn more about AD2 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AD2 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AD2 REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
27/12/1996 - 01/04/1997 (3 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/12/1996 - 01/04/1997 (3 months) Born in Oct 1949 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1945 |
Resigned | Secretary |
Current: 1 Past: 19846 |
View Report |
|
27/12/1996 - 01/04/1997 (3 months) Born in Jan 1956 |
Resigned | Secretary |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael James Clarke (915459179) Appointed |
| 13/09/2024 | New Board Member Michael James Clarke (915459179) Appointed |
| 21/06/2024 | New Board Member Michael James Clarke (915459179) Appointed |
| 06/06/2024 | New Board Member Andrew William Walker (909266877) Appointed |
| 04/04/2024 | New Board Member Andrew William Walker (909266877) Appointed |
| 01/02/2024 | New Board Member Michael James Clarke (915459179) Appointed |
| 01/02/2024 | New Board Member Colin Stuart Speller (908451985) Appointed |
| 06/01/2017 | Change in Reg. Office |
| 25/07/2016 | Charles Richard Foster Kemp (902039289) has left the board |
| 21/03/2016 | Valentin Von Massow (913250306) has left the board |
| 18/01/2016 | New Annual Return filed |
| 05/08/2015 | Neil Pickard (914975487) has left the board |
| 10/01/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 23/12/2014 | ADAS RESEARCH FOUNDATION LIMITED (911989047) has left the board |
| 23/12/2014 | ADAS GROUP LIMITED (911988986) has left the board |
| 27/01/2014 | New Annual Return filed |
| 08/01/2014 | New Accounts filed |
| 21/01/2013 | New Annual Return filed |
| 18/01/2013 | Change in Reg. Office |
| 30/10/2012 | New Accounts filed |
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