A.D. MECHANICAL SERVICES LIMITED

Overview

Company Name	A.D. MECHANICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04128697
Jurisdiction	England/Wales
Date of Creation	Dec 20, 2000

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. MECHANICAL SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Fire service activities (84250) / Public administration and defence; compulsory social security

Where is A.D. MECHANICAL SERVICES LIMITED located?

Registered Office Address	8-10 Portsmouth Road Cosham PO6 2AE Portsmouth Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for A.D. MECHANICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for A.D. MECHANICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 20, 2025
Next Confirmation Statement Due	Jan 03, 2026
Next Confirmation Statement Made Up To	Dec 20, 2024
Overdue	No

What are the latest filings for A.D. MECHANICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Termination of appointment of Stuart John Mcgovern as a director on Jul 04, 2025	1 pages	TM01

Jun 25, 2025	Total exemption full accounts made up to Feb 28, 2025	12 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 20, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Appointment of Mrs Lisa Dionne Tilley as a director on Sep 24, 2024	2 pages	AP01

Jun 10, 2024	Total exemption full accounts made up to Feb 29, 2024	14 pages	AA

Jan 04, 2024	Confirmation statement made on Dec 20, 2023 with no updates	3 pages	CS01

Jan 04, 2024	Director's details changed for Mr Aaron Tilley on Jan 04, 2024	2 pages	CH01

Oct 04, 2023	Appointment of Stuart John Mcgovern as a director on Nov 28, 2022	2 pages	AP01

May 15, 2023	Total exemption full accounts made up to Feb 28, 2023	12 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 20, 2022 with updates	4 pages	CS01

Aug 15, 2022	Termination of appointment of Graham Cumber as a director on Aug 15, 2022	1 pages	TM01

Jun 01, 2022	Cessation of Tilley Holdings Limited as a person with significant control on Feb 28, 2022	1 pages	PSC07

Jun 01, 2022	Notification of Tilley Investments Limited as a person with significant control on Feb 28, 2022	2 pages	PSC02

May 18, 2022	Total exemption full accounts made up to Feb 28, 2022	13 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 20, 2021 with no updates	3 pages	CS01

May 14, 2021	Total exemption full accounts made up to Feb 28, 2021	11 pages	AA

May 04, 2021	Appointment of Mr Gavin Tilley as a director on May 03, 2021	2 pages	AP01

May 04, 2021	Appointment of Graham Cumber as a director on May 03, 2021	2 pages	AP01

May 04, 2021	Appointment of Melanie Taylor as a director on May 03, 2021	2 pages	AP01

Jan 11, 2021	Director's details changed for Mr Aaron Tilley on Jan 11, 2021	2 pages	CH01

Dec 21, 2020	Confirmation statement made on Dec 20, 2020 with no updates	3 pages	CS01

Oct 20, 2020	Register inspection address has been changed to Menzies Llp 3000a Parkway Whiteley Hampshire PO15 7FX	1 pages	AD02

Sep 25, 2020	Total exemption full accounts made up to Feb 29, 2020	12 pages	AA

Jan 09, 2020	Director's details changed	2 pages	CH01

Jan 07, 2020	Confirmation statement made on Dec 20, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of A.D. MECHANICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Melanie Cosham PO6 2AE Portsmouth 8-10 Portsmouth Road Hampshire England	May 03, 2021		Director	Cosham PO6 2AE Portsmouth 8-10 Portsmouth Road Hampshire England	United Kingdom	British	1964-12	282772270001
TILLEY, Aaron Cosham PO6 2AE Portsmouth 8-10 Portsmouth Road Hampshire England	Dec 20, 2000		Director	Cosham PO6 2AE Portsmouth 8-10 Portsmouth Road Hampshire England	United Kingdom	British	1971-11	73632530006
TILLEY, Gavin Portsmouth Road Cosham PO6 2AE Portsmouth 8-10 Hampshire England	May 03, 2021		Director	Portsmouth Road Cosham PO6 2AE Portsmouth 8-10 Hampshire England	United Kingdom	British	1976-3	156965060001
TILLEY, Lisa Dionne Portsmouth Road Cosham PO6 2AE Portsmouth 8-10 Hampshire England	Sep 24, 2024		Director	Portsmouth Road Cosham PO6 2AE Portsmouth 8-10 Hampshire England	United Kingdom	British	1973-8	258968160001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 20, 2000	Dec 20, 2000	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
TILLEY, Aaron 6 Hanover Court Highbury Street Southsea PO1 2BN Portsmouth Hampshire	Dec 20, 2000	Jul 01, 2002	Secretary	6 Hanover Court Highbury Street Southsea PO1 2BN Portsmouth Hampshire		British		73632530002
TILLEY, Lisa 1a Park Road,Widley, PO7 5ER Waterlooville Hampshire	Jul 01, 2002	May 20, 2014	Secretary	1a Park Road,Widley, PO7 5ER Waterlooville Hampshire		British		127737690001
CUMBER, Graham Cosham PO6 2AE Portsmouth 8-10 Portsmouth Road Hampshire England	May 03, 2021	Aug 15, 2022	Director	Cosham PO6 2AE Portsmouth 8-10 Portsmouth Road Hampshire England	United Kingdom	British	1961-3	282772290001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Dec 20, 2000	Dec 20, 2000	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001
MCGOVERN, Stuart John Cosham PO6 2AE Portsmouth 8-10 Portsmouth Road Hampshire England	Nov 28, 2022	Jul 04, 2025	Director	Cosham PO6 2AE Portsmouth 8-10 Portsmouth Road Hampshire England	United Kingdom	British	1968-9	314285930001
WILKS, David George 146 Kensington Road North End PO2 0QU Portsmouth Hampshire	Dec 20, 2000	Jul 01, 2002	Director	146 Kensington Road North End PO2 0QU Portsmouth Hampshire		British	1941-4	73632580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A.D. MECHANICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tilley Investments Limited

Feb 28, 2022

Portsmouth Road

Cosham

PO6 2AE Portsmouth

8-10

Hampshire

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	13391638

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tilley Holdings Limited

Apr 06, 2016

Cosham

PO6 2AE Portsmouth

8 -10 Portsmouth Road

Hampshire

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Uk Register
Registration Number	04810385

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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