About

Registered Number: 05123276
Date of Incorporation: 10/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: Woodlands Lodge Doddershall, Quainton, Aylesbury, HP22 4DE,

 

Based in Aylesbury, Aad Agency Ltd was registered on 10 May 2004, it has a status of "Active". We don't currently know the number of employees at this organisation. This organisation has one director listed as Dunn, Nicola Suzanne.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUNN, Nicola Suzanne 10 May 2004 - 1

Filing History

Document Type Date
CS01 - N/A 12 May 2020
AA - Annual Accounts 17 April 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 16 May 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 16 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2018
AA - Annual Accounts 30 May 2017
CS01 - N/A 25 May 2017
AD01 - Change of registered office address 01 November 2016
AA - Annual Accounts 22 August 2016
CH01 - Change of particulars for director 08 August 2016
CH03 - Change of particulars for secretary 08 August 2016
AD01 - Change of registered office address 08 August 2016
AD01 - Change of registered office address 22 June 2016
AR01 - Annual Return 18 May 2016
AD01 - Change of registered office address 19 April 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 12 May 2015
CH01 - Change of particulars for director 12 May 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 10 May 2013
AR01 - Annual Return 10 May 2012
AD01 - Change of registered office address 04 May 2012
AA - Annual Accounts 11 April 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 30 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 November 2009
CH03 - Change of particulars for secretary 27 November 2009
CH01 - Change of particulars for director 27 November 2009
363a - Annual Return 02 June 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 31 January 2008
287 - Change in situation or address of Registered Office 06 July 2007
363a - Annual Return 11 May 2007
AA - Annual Accounts 06 July 2006
363a - Annual Return 11 May 2006
225 - Change of Accounting Reference Date 17 June 2005
AA - Annual Accounts 17 June 2005
363s - Annual Return 20 May 2005
CERTNM - Change of name certificate 17 May 2005
RESOLUTIONS - N/A 08 June 2004
RESOLUTIONS - N/A 08 June 2004
287 - Change in situation or address of Registered Office 15 May 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
288b - Notice of resignation of directors or secretaries 15 May 2004
288a - Notice of appointment of directors or secretaries 15 May 2004
NEWINC - New incorporation documents 10 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.