About

Registered Number: 06643776
Date of Incorporation: 11/07/2008 (16 years and 9 months ago)
Company Status: Active
Registered Address: Bomber Command Unit 14 Squires Gate Business Park, Squires Gate Lane, Blackpool, FY4 3RN,

 

A.D. Systems (UK) Ltd was founded on 11 July 2008, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The company has 2 directors listed as Bridge, Thomas Edward, Foley, John Paul, Sir at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIDGE, Thomas Edward 01 January 2009 01 September 2011 1
FOLEY, John Paul, Sir 01 January 2009 01 September 2011 1

Filing History

Document Type Date
AA - Annual Accounts 08 August 2020
CS01 - N/A 27 June 2020
AD01 - Change of registered office address 13 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 28 November 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 29 December 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 29 December 2016
AD01 - Change of registered office address 07 November 2016
TM01 - Termination of appointment of director 07 November 2016
AR01 - Annual Return 19 February 2016
SH01 - Return of Allotment of shares 18 February 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 28 August 2015
AA01 - Change of accounting reference date 24 August 2015
AR01 - Annual Return 24 July 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 08 April 2014
SH01 - Return of Allotment of shares 08 April 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 01 August 2013
AA - Annual Accounts 04 September 2012
AR01 - Annual Return 03 September 2012
CH01 - Change of particulars for director 26 September 2011
TM01 - Termination of appointment of director 19 September 2011
TM01 - Termination of appointment of director 19 September 2011
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 23 August 2011
SH01 - Return of Allotment of shares 01 November 2010
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 18 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 24 February 2010
AA01 - Change of accounting reference date 05 October 2009
363a - Annual Return 31 July 2009
287 - Change in situation or address of Registered Office 31 July 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 21 November 2008
NEWINC - New incorporation documents 11 July 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.