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Ad2 Limited ALTRINCHAM


Ad2 started in year 2008 as Private Limited Company with registration number 06481848. The Ad2 company has been functioning successfully for sixteen years now and its status is active - proposal to strike off. The firm's office is based in Altrincham at Mbl House 16 Edward Court. Postal code: WA14 5GL.

Ad2 Limited Address / Contact

Office Address Mbl House 16 Edward Court
Office Address2 Altrincham Business Park
Town Altrincham
Post code WA14 5GL
Country of origin United Kingdom

Company Information / Profile

Registration Number 06481848
Date of Incorporation Wed, 23rd Jan 2008
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 16 years old
Account next due date Thu, 30th Sep 2021 (910 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 6th Mar 2021 (2021-03-06)
Last confirmation statement dated Thu, 23rd Jan 2020

Company staff

Duncan A.

Position: Director

Appointed: 23 January 2008

Stephen B.

Position: Director

Appointed: 11 July 2013

Resigned: 23 June 2017

Peter C.

Position: Director

Appointed: 24 January 2012

Resigned: 15 March 2013

Brighton Secretary Limited

Position: Corporate Secretary

Appointed: 23 January 2008

Resigned: 28 March 2008

Brighton Director Limited

Position: Corporate Director

Appointed: 23 January 2008

Resigned: 28 March 2008

Alison A.

Position: Secretary

Appointed: 23 January 2008

Resigned: 23 June 2017

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Alison A. This PSC and has 25-50% shares. Another one in the PSC register is Duncan A. This PSC owns 25-50% shares.

Alison A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Duncan A.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312019-12-31
Net Worth18 06717 75019 039    
Balance Sheet
Current Assets  30 23826 87615 03414 588100
Net Assets Liabilities     14 001100
Debtors12 35312 05312 000    
Intangible Fixed Assets1 063      
Tangible Fixed Assets1 063316     
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve17 96717 65018 939    
Shareholder Funds18 06717 75019 039    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  10 40011 167 240 
Average Number Employees During Period   1111
Creditors  799300347347 
Net Current Assets Liabilities17 21717 49719 03926 57614 68714 001100
Total Assets Less Current Liabilities18 28017 81319 03926 57614 68714 241 
Cash Bank16 07017 56118 185    
Creditors Due Within One Year11 20612 11711 146    
Fixed Assets1 063316     
Net Assets Liability Excluding Pension Asset Liability18 06717 75019 039    
Number Shares Allotted100100100    
Par Value Share 11    
Provisions For Liabilities Charges21363     
Share Capital Allotted Called Up Paid100100-50    
Tangible Fixed Assets Depreciation17 42818 175     
Tangible Fixed Assets Depreciation Charged In Period 747     
Value Shares Allotted 100100    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 12th, January 2021
Free Download (1 page)

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