A.D. CREATIVE CONSULTANTS LIMITED
Overview
| Company Name | A.D. CREATIVE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01103505 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.D. CREATIVE CONSULTANTS LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is A.D. CREATIVE CONSULTANTS LIMITED located?
| Registered Office Address | 8 Elmwood Road W4 3DZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.D. CREATIVE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for A.D. CREATIVE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for A.D. CREATIVE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2025 | 8 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Director's details changed for Mr Tarik Abbas Busaidy on Jan 13, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 2 the Towers Soberton Southampton SO32 3PS England to 8 Elmwood Road London W4 3DZ on Apr 20, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Studio 17 Royal Victoria Patriotic Building John Archer Way London SW18 3SX to 2 the Towers Soberton Southampton SO32 3PS on Oct 12, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of A.D. CREATIVE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSAIDY, Tarik Abbas | Secretary | Elmwood Road W4 3DZ London 8 England | British | 43333470002 | ||||||
| BUSAIDY, Tarik Abbas | Director | Elmwood Road W4 3DZ London 8 England | United Kingdom | British | 43333470007 | |||||
| GRAHAM, John George | Director | Elmwood Road W4 3DZ London 8 England | England | British | 21632930003 | |||||
| CARR, Michael David | Secretary | 37 Carlton Road RH1 2BY Redhill Surrey | British | 21632900001 | ||||||
| HAWKINS, Geoffrey Alan | Secretary | 6 Kenmore Close Kent Road TW9 3JG Richmond Surrey | British | 55893270001 | ||||||
| BARTER, Frederick William | Director | The Anchorage Willow Way TW16 6BT Sunbury On Thames Middlesex | British | 21632910001 | ||||||
| BARTER, Shirley | Director | The Anchorage Willow Way TW16 6BT Sunbury On Thames Middlesex | British | 21632920001 | ||||||
| CARR, Michael David | Director | 37 Carlton Road RH1 2BY Redhill Surrey | British | 21632900001 | ||||||
| CARTER, Michael Terence | Director | 6 Northfieldouse Whitley GU8 5LN Godalming Surrey | British | 64968730006 | ||||||
| CARTER, Michael Terence | Director | 6 Northfieldouse Whitley GU8 5LN Godalming Surrey | British | 64968730006 | ||||||
| MATHEWS, Brian John | Director | Sattenham Cottage Rake Lane, Milford GU8 5AB Godalming Surrey | British | 4284180003 |
Who are the persons with significant control of A.D. CREATIVE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Tarik Abbas Busaidy | Apr 06, 2016 | Elmwood Road W4 3DZ London 8 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0