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Ad Real Estate Ltd (registration number 09312018) is a private limited company started on 2014-11-14. This company is registered at Lifford Hall Tunnel Lane, Kings Norton, Birmingham B30 3JN. Ad Real Estate Ltd operates SIC: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name	Ad Real Estate Ltd
Number	09312018
Date of Incorporation:	14th November 2014
End of financial year:	31 December
Address:	Lifford Hall Tunnel Lane, Kings Norton, Birmingham, B30 3JN
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 3 directors that can be found in this company, we can name: Nicholas P. (appointed on 26 May 2015), Andrew F. (appointment date: 14 November 2014), Ian M. (appointed on 14 November 2014). 1 secretary is present as well: Andrew F. (appointed on 14 November 2014). The official register reports 3 persons of significant control, namely: Ian M. owns 1/2 or less of shares, Andrew F. owns 1/2 or less of shares, Nicholas P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-07-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	120	72,029	4,493	4,642	7,890	49,173	8,648	32,920
Total Assets Less Current Liabilities	120	605,844	599,128	530,900	496,435	508,334	490,481	428,429
Number Shares Allotted	120	-	-	-	-	-	-	-
Shareholder Funds	120	-	-	-	-	-	-	-

People with significant control

Ian M.

1 July 2016

Nature of control:	25-50% shares

Andrew F.

1 July 2016

Nature of control:	25-50% shares

Nicholas P.

1 July 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CH01) On May 12, 2022 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)

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(CH01) On May 12, 2022 director's details were changed filed on: 27th, November 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control May 12, 2022 filed on: 27th, November 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates November 14, 2023 filed on: 14th, November 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates November 14, 2022 filed on: 29th, November 2022 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates November 14, 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates November 14, 2020 filed on: 26th, November 2020 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates November 14, 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control July 1, 2016 filed on: 10th, June 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On June 10, 2019 director's details were changed filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 14, 2018 filed on: 14th, November 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 093120180005, created on February 5, 2018 filed on: 5th, February 2018 \| mortgage	Free Download (32 pages)
(CS01) Confirmation statement with updates November 14, 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On March 6, 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(CH01) On March 6, 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(CH01) On March 6, 2017 director's details were changed filed on: 6th, March 2017 \| officers	Free Download (2 pages)
(CH03) On March 6, 2017 secretary's details were changed filed on: 6th, March 2017 \| officers	Free Download (1 page)
(MR01) Registration of charge 093120180004, created on February 10, 2017 filed on: 10th, February 2017 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with updates November 14, 2016 filed on: 5th, December 2016 \| confirmation statement	Free Download (8 pages)
(AA01) Extension of current accouting period to December 31, 2016 filed on: 25th, July 2016 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from November 30, 2015 to July 31, 2015 filed on: 22nd, July 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to July 31, 2015 filed on: 22nd, July 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to November 14, 2015 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 18, 2016: 120.00 GBP capital
(CH01) On January 12, 2016 director's details were changed filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(MR01) Registration of charge 093120180003, created on September 24, 2015 filed on: 29th, September 2015 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 093120180002, created on August 25, 2015 filed on: 8th, September 2015 \| mortgage	Free Download (32 pages)
(SH01) Capital declared on June 26, 2015: 120.00 GBP filed on: 28th, August 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 093120180001, created on August 28, 2015 filed on: 28th, August 2015 \| mortgage	Free Download (42 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 28th, August 2015 \| resolution	Free Download
(AP03) Appointment (date: November 14, 2014) of a secretary filed on: 16th, June 2015 \| officers	Free Download (3 pages)
(AP01) On May 26, 2015 new director was appointed. filed on: 16th, June 2015 \| officers	Free Download (3 pages)
(AP01) On November 14, 2014 new director was appointed. filed on: 16th, June 2015 \| officers	Free Download (3 pages)
(AP01) On November 14, 2014 new director was appointed. filed on: 16th, June 2015 \| officers	Free Download (3 pages)
(AD01) New registered office address Lifford Hall Tunnel Lane Kings Norton Birmingham West Midlands B30 3JN. Change occurred on June 15, 2015. Company's previous address: 4 Drury Lane Solihull West Midlands B91 3BD United Kingdom. filed on: 15th, June 2015 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 14, 2014 filed on: 4th, December 2014 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 14th, November 2014 \| incorporation	Free Download (22 pages)
(SH01) Capital declared on November 14, 2014: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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