Ad7 Properties Ltd is a private limited company that can be found at 4 Cryselco Close, Bedford MK42 7TJ. Incorporated on 2018-08-28, this 5-year-old company is run by 2 directors.
Director Sharanjit D., appointed on 18 November 2019. Director Amandeep D., appointed on 28 August 2018.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was sent on 2023-08-27 and the date for the following filing is 2024-09-10. Additionally, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 4 Cryselco Close |
| Town | Bedford |
| Post code | MK42 7TJ |
| Country of origin | United Kingdom |
| Registration Number | 11540328 |
| Date of Incorporation | Tue, 28th Aug 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (35 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 10th Sep 2024 (2024-09-10) |
| Last confirmation statement dated | Sun, 27th Aug 2023 |
Position: Director
Appointed: 18 November 2019
Position: Director
Appointed: 28 August 2018
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Amandeep D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Sharanjit D. This PSC owns 25-50% shares.
Amandeep D.
| Notified on | 28 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sharanjit D.
| Notified on | 19 November 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 29 429 | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 7 669 |
| Other | |||||
| Creditors | 930 807 | ||||
| Fixed Assets | 1 141 806 | ||||
| Net Current Assets Liabilities | -203 330 | ||||
| Total Assets Less Current Liabilities | 938 476 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-04-12 filed on: 13th, April 2024 |
persons with significant control | Free Download (2 pages) |
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