Asdb Property Ltd is a private limited company that can be found at St Matthews House Quays Office Park, Conference Avenue, Portishead BS20 7LZ. Incorporated on 2022-08-01, this 1-year-old company is run by 2 directors.
Director Bilen S., appointed on 01 August 2022. Director Ilir B., appointed on 01 August 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209), "development of building projects" (SIC: 41100), "construction of domestic buildings" (SIC: 41202).
The last confirmation statement was filed on 2023-08-02 and the date for the following filing is 2024-08-16. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | St Matthews House Quays Office Park |
| Office Address2 | Conference Avenue |
| Town | Portishead |
| Post code | BS20 7LZ |
| Country of origin | United Kingdom |
| Registration Number | 14267664 |
| Date of Incorporation | Mon, 1st Aug 2022 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 2 years old |
| Account next due date | Tue, 31st Dec 2024 (247 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 16th Aug 2024 (2024-08-16) |
| Last confirmation statement dated | Wed, 2nd Aug 2023 |
Position: Director
Appointed: 01 August 2022
Position: Director
Appointed: 01 August 2022
The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Bak Management Ltd from Portishead, United Kingdom. This PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rem Investments Limited that entered Bristol, United Kingdom as the address. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ilir B., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bak Management Ltd
St Matthews House Quays Office Park, Conference Avenue, Portishead, BS20 7LZ, United Kingdom
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14266779 |
| Notified on | 2 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rem Investments Limited
Unit 3 Avon Valley Business Park Chapel Way, St Anne’S Park, Bristol, BS4 4EU, United Kingdom
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11552942 |
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ilir B.
| Notified on | 1 August 2022 |
| Ceased on | 2 August 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 77 735 |
| Other | |
| Amounts Owed To Group Undertakings | 731 200 |
| Average Number Employees During Period | 2 |
| Creditors | 731 680 |
| Investment Property | 654 075 |
| Investment Property Fair Value Model | 654 075 |
| Net Current Assets Liabilities | -653 945 |
| Other Creditors | 480 |
| Total Assets Less Current Liabilities | 130 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 6th, September 2023 |
accounts | Free Download (10 pages) |
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