Aad Capital Limited LONDON


Aad Capital started in year 2014 as Private Limited Company with registration number 09300463. The Aad Capital company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 126 Piccadilly. Postal code: W1J 7JU.

The company has one director. Achille S., appointed on 1 October 2022. There are currently no secretaries appointed. As of 6 May 2024, there were 4 ex directors - Traian L., Roberto P. and others listed below. There were no ex secretaries.

Aad Capital Limited Address / Contact

Office Address 126 Piccadilly
Town London
Post code W1J 7JU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09300463
Date of Incorporation Fri, 7th Nov 2014
Industry Financial management
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (117 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Achille S.

Position: Director

Appointed: 01 October 2022

Traian L.

Position: Director

Appointed: 12 February 2022

Resigned: 01 October 2022

Roberto P.

Position: Director

Appointed: 01 October 2021

Resigned: 12 February 2022

Markus G.

Position: Director

Appointed: 29 November 2017

Resigned: 01 March 2019

Achille S.

Position: Director

Appointed: 07 November 2014

Resigned: 01 October 2022

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Achille S. This PSC and has 75,01-100% shares.

Achille S.

Notified on 1 November 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth10010 10010 100     
Balance Sheet
Current Assets 10 00010 00010 000    
Net Assets Liabilities  15 0005 1005 2208 2401 0001 650
Total Inventories  10 00010 000    
Cash Bank In Hand100       
Net Assets Liabilities Including Pension Asset Liability10010 10010 100     
Reserves/Capital
Shareholder Funds10010 10010 100     
Other
Accumulated Amortisation Impairment Intangible Assets  5 0005 000    
Fixed Assets  5 0005 0005 1208 0808 130 
Intangible Assets  5 0005 000    
Intangible Assets Gross Cost  10 00010 000    
Net Current Assets Liabilities 10 00010 00010 000    
Total Assets Less Current Liabilities 10 10010 1005 1005 2208 2401 0001 650
Average Number Employees During Period      12
Called Up Share Capital Not Paid Not Expressed As Current Asset 1001001001001601601 650
Number Shares Allotted100       
Par Value Share1       
Share Capital Allotted Called Up Paid100       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023-11-07
filed on: 29th, November 2023
Free Download (3 pages)

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