Ad Land Exeter Ltd. net worth, address, company information. Free

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Ad Land Exeter Ltd (Companies House Registration Number 09502890) is a private limited company created on 2015-03-23 originating in England. This business is registered at First Floor, 86 Jermyn Street, London SW1Y 6JD. Ad Land Exeter Ltd operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Ad Land Exeter Ltd
Number	09502890
Date of Incorporation:	2015/03/23
End of financial year:	31 December
Address:	First Floor, 86 Jermyn Street, London, SW1Y 6JD
SIC code:	41100 - Development of building projects

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Thomas B. (appointed on 21 September 2023), James W. (appointment date: 29 July 2022). The official register indexes 2 persons of significant control, namely: Oxw Catalina Uk Limited can be found at Regency Court, Glategny Esplanade, GY1 3AP Guernsey. This corporate PSC has over 3/4 of shares,. John S. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	155,927	159,503	181,287	195,200	220,617	280,559	283,262
Total Assets Less Current Liabilities	1	1	1	1	1	1	3,158

People with significant control

Oxw Catalina Uk Limited

6 May 2022 - 6 May 2022

Address	PO BOX 25 Regency Court, Glategny Esplanade, Guernsey, GY1 3AP, Guernsey
Legal authority	Guernsey Law
Legal form	Limited Company
Country registered	Guernsey
Place registered	Guernsey Registered Company
Registration number	66165
Nature of control:	75,01-100% shares

John S.

6 April 2016 - 6 May 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates 23rd March 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 23rd March 2024 filed on: 30th, April 2024 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 21st September 2023 filed on: 12th, October 2023 \| officers	Free Download (2 pages)
(TM01) 21st September 2023 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 15th, July 2023 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 23rd March 2023 filed on: 4th, May 2023 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st December 2022 filed on: 13th, April 2023 \| accounts	Free Download (1 page)
(PSC08) Notification of a person with significant control statement filed on: 13th, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 6th May 2022 filed on: 6th, October 2022 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 29th July 2022 filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(TM01) 20th July 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(TM01) 20th July 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(TM01) 19th July 2022 - the day director's appointment was terminated filed on: 2nd, August 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th May 2022 filed on: 20th, May 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 6th May 2022 filed on: 20th, May 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 6th May 2022 filed on: 20th, May 2022 \| persons with significant control	Free Download (1 page)
(TM02) 6th May 2022 - the day secretary's appointment was terminated filed on: 19th, May 2022 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 6th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(CH02) Directors's details changed on 6th May 2022 filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 6th May 2022 filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 19th May 2022. New Address: First Floor 86 Jermyn Street London SW1Y 6JD. Previous address: 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF United Kingdom filed on: 19th, May 2022 \| address	Free Download (1 page)
(TM01) 6th May 2022 - the day director's appointment was terminated filed on: 19th, May 2022 \| officers	Free Download (1 page)
(AP02) New member appointment on 6th May 2022. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AP02) New member appointment on 6th May 2022. filed on: 19th, May 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st March 2022 filed on: 29th, April 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 23rd March 2022 filed on: 19th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2021 filed on: 20th, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 23rd March 2021 filed on: 31st, March 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 19th, March 2021 \| resolution	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 19th, March 2021 \| incorporation	Free Download (21 pages)
(AA) Micro company accounts made up to 31st March 2020 filed on: 23rd, November 2020 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 095028900001, created on 13th November 2020 filed on: 17th, November 2020 \| mortgage	Free Download (25 pages)
(CS01) Confirmation statement with no updates 23rd March 2020 filed on: 24th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2019 filed on: 23rd, May 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 23rd March 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 23rd March 2018 filed on: 4th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 31st March 2017 filed on: 18th, December 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 23rd March 2017 filed on: 4th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Micro company accounts made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 23rd March 2016 with full list of members filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 23rd, March 2015 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Statement of Capital on 23rd March 2015: 1.00 GBP capital

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