ADD ADVISORY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameADD ADVISORY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11698244
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADD ADVISORY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ADD ADVISORY LTD located?

    Registered Office Address
    14 Springfield
    Oakley
    RG23 7DR Basingstoke
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADD ADVISORY LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for ADD ADVISORY LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024

    What are the latest filings for ADD ADVISORY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 14 Springfield 14 Springfield Oakley Basingstoke Hampshire RG23 7DR England to 14 Springfield Oakley Basingstoke RG23 7DR on Feb 26, 2024

    1 pagesAD01

    Registered office address changed from South Building Upper Farm Wootton St. Lawrence Basingstoke RG23 8PE England to 14 Springfield 14 Springfield Oakley Basingstoke Hampshire RG23 7DR on Feb 26, 2024

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    9 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    9 pagesAA

    Confirmation statement made on Nov 26, 2020 with updates

    4 pagesCS01

    Director's details changed for Mrs Evelyn Helen Darling on Nov 26, 2020

    2 pagesCH01

    Director's details changed for Mr Andrew Dickson Darling on Nov 26, 2020

    2 pagesCH01

    Notification of Evelyn Helen Darling as a person with significant control on Jan 09, 2020

    2 pagesPSC01

    Change of details for Mr Andrew Dickson Darling as a person with significant control on Jan 09, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Statement of capital following an allotment of shares on Jan 09, 2020

    • Capital: GBP 4
    3 pagesSH01

    Director's details changed for Mr Andrew Dickson Darling on Jan 09, 2020

    2 pagesCH01

    Registered office address changed from 14 Springfield Oakley Basingstoke RG23 7DR United Kingdom to South Building Upper Farm Wootton St. Lawrence Basingstoke RG23 8PE on Jan 09, 2020

    1 pagesAD01

    Confirmation statement made on Nov 26, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 17, 2019

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mrs Evelyn Helen Darling as a director on May 17, 2019

    2 pagesAP01

    Who are the officers of ADD ADVISORY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARLING, Andrew Dickson
    Upper Farm
    Wootton St. Lawrence
    RG23 8PE Basingstoke
    South Building
    England
    Director
    Upper Farm
    Wootton St. Lawrence
    RG23 8PE Basingstoke
    South Building
    England
    United KingdomBritish127203910001
    DARLING, Evelyn Helen
    Upper Farm
    Wootton St. Lawrence
    RG23 8PE Basingstoke
    South Building
    England
    Director
    Upper Farm
    Wootton St. Lawrence
    RG23 8PE Basingstoke
    South Building
    England
    EnglandBritish258748010001

    Who are the persons with significant control of ADD ADVISORY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Evelyn Helen Darling
    Springfield
    Oakley
    RG23 7DR Basingstoke
    14
    England
    Jan 09, 2020
    Springfield
    Oakley
    RG23 7DR Basingstoke
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Dickson Darling
    Springfield
    Oakley
    RG23 7DR Basingstoke
    14
    England
    Nov 27, 2018
    Springfield
    Oakley
    RG23 7DR Basingstoke
    14
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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